Ulteco Ltd.

Active06842328 Private limited company
Incorporated
10 March 2009 (17 years)
Previously known as
Fabdec Renewables Limited (until 11 May 2009)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Controlled by
Graham John Egar
Christopher Samuel Powell
Ghassan Haddad
Accounts type
Dormant
Region
West Midlands
Address
Fabdec Limited
Grange Road
Ellesmere
SY12 9DG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2010
English
Born May 1963 (63)
Director · Appointed 27 April 2010
German
Born September 1955 (71)
Director · Appointed 27 April 2010
British
Born December 1951 (74)
Officer history (2 former)
27 April 2010
Appointed Egar, Graham John as Director
27 April 2010
Appointed Haddad, Ghassan as Director
27 April 2010
Appointed Powell, Christopher Samuel as Director
27 April 2010
Resigned Hunter, Amanda as Secretary
27 April 2010
Resigned Haynes, Stuart John as Director
10 March 2009
Appointed Hunter, Amanda as Secretary
10 March 2009
Appointed Haynes, Stuart John as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 January 2017
Has significant influence or control
English
Born May 1963 (63)
Individual · Notified 31 January 2017
Has significant influence or control
British
Born December 1951 (74)
Individual · Notified 31 January 2017
Has significant influence or control
German
Born September 1955 (71)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with no updates10 March 2026
22 December 2025Accounts for a dormant company31 March 2025
1 May 2025Registration of a charge
11 March 2025Confirmation statement with no updates10 March 2025
17 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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