ULTRAMARK LIMITED
Active - Accounts Filed
General Information
NAME
ULTRAMARK LIMITED
COMPANY NUMBER
01521960
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52219 -
Other service activities incidental to land transportation, n.e.c.
INCORPORATION DATE
14/10/1980
(44 years and 1 months old)
WEBSITE
http://enterprise-centre.org
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
BN21 1BD
Telephone: 01323639504
TPS: Yes
Administration Office
The Enterprise Centre, Station P
Eastbourne
East Sussex BN21 1BD
BN21 1BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MISTYWELL LIMITED | Active - Accounts Filed | View Report |
| ULTRAMARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 15/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ULTRAMARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULTRAMARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRAMARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/1992 - Present (31 years and 11 months) Born in Apr 1944 (age: 80) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
Director: 22/12/1992 - Present (31 years and 11 months) Secretary: 22/12/1992 - Present (31 years and 11 months) Born in May 1945 (age: 79) |
Active | Director&Secretary |
Current: 8 Past: 8 |
View Report |
|
07/03/2016 - Present (8 years and 8 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
01/08/2020 - Present (4 years and 4 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/12/1992 - 29/05/2015 (22 years and 5 months) Born in Apr 1944 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MISTYWELL LIMITED | Active - Accounts Filed | View Report |
| ROSERENT LIMITED | Active - Accounts Filed | View Report |
| ULTRAMARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 15/02/2023 | New Confirmation Statement filed |
| 23/10/2022 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 06/05/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Board Member Denise Alice Harwood (920582881) Appointed |
| 09/02/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 13/06/2017 | New Accounts filed |
| 24/01/2017 | New Confirmation Statement filed |
| 01/06/2016 | New Accounts filed |
| 17/03/2016 | Susan Elaine MacKenzie (919812773) has left the board |
| 17/03/2016 | Nigel Andrew MacKenzie (902562812) has left the board |
| 17/03/2016 | New Board Member Ludovic Mark James MacKenzie (913853696) Appointed |
| 13/02/2016 | New Confirmation Statement filed |
| 13/02/2016 | New Confirmation Statement filed |
| 04/06/2015 | New Board Member Susan Elaine MacKenzie (919812773) Appointed |
| 04/06/2015 | New Accounts filed |
| 20/01/2015 | New Confirmation Statement filed |
| 14/05/2014 | New Accounts filed |
| 03/02/2014 | New Confirmation Statement filed |
| 14/05/2013 | New Accounts filed |
| 16/01/2013 | New Confirmation Statement filed |
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