General information

Name:

Ultramark Ltd

Office Address:

Administration Office The Enterprise Centre, Station Parade BN21 1BD Eastbourne

Number: 01521960

Incorporation date: 1980-10-14

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates under the name of Ultramark Limited. It was founded 44 years ago and was registered with 01521960 as its reg. no. This registered office of the firm is based in Eastbourne. You may find them at Administration Office, The Enterprise Centre, Station Parade. This business's SIC code is 52219 : Other service activities incidental to land transportation, n.e.c.. The latest accounts describe the period up to 2022-04-30 and the most current confirmation statement was released on 2022-12-22.

Due to the firm's constant expansion, it was necessary to formally appoint extra executives, including: Denise H., Ludovic M., Anthony J. who have been assisting each other for four years to fulfil their statutory duties for the limited company. To help the directors in their tasks, the abovementioned limited company has been utilizing the skills of Anthony J. as a secretary.

Financial data based on annual reports

Company staff

Anthony J.

Role: Secretary

Latest update: 11 December 2023

Denise H.

Role: Director

Appointed: 01 August 2020

Latest update: 11 December 2023

Ludovic M.

Role: Director

Appointed: 07 March 2016

Latest update: 11 December 2023

Anthony J.

Role: Director

Appointed: 22 December 1992

Latest update: 11 December 2023

John E.

Role: Director

Appointed: 22 December 1992

Latest update: 11 December 2023

People with significant control

The companies with significant control over this firm are as follows: Mistywell Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Eastbourne at Enterprise Centre, Station Parade, BN21 1BD, East Sussex and was registered as a PSC under the reg no 1534273.

Mistywell Ltd
Address: Administration Office Enterprise Centre, Station Parade, Eastbourne, East Sussex, BN21 1BD, England
Legal authority Companies Act
Legal form Company
Country registered England
Place registered England & Wales
Registration number 1534273
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 26th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 52219 : Other service activities incidental to land transportation, n.e.c.
43
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