Ultramark Limited STATION PARADE EASTBOURNE


Founded in 1980, Ultramark, classified under reg no. 01521960 is an active company. Currently registered at Eastbourne Market BN21 3NW, Station Parade Eastbourne the company has been in the business for 40 years. Its financial year was closed on Thursday 30th April and its latest financial statement was filed on 2019/04/30.

The firm has 3 directors, namely Ludovic M., Anthony J. and John E.. Of them, Anthony J., John E. have been with the company the longest, being appointed on 22 December 1992 and Ludovic M. has been with the company for the least time - from 7 March 2016. As of 4 July 2020, there were 3 ex directors - Susan M., Geoffrey C. and others listed below. There were no ex secretaries.

Ultramark Limited Address / Contact

Office Address Eastbourne Market
Office Address2 The Enterprise Centre
Town Station Parade Eastbourne
Post code BN21 3NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01521960
Date of Incorporation Tue, 14th Oct 1980
Industry Other service activities incidental to land transportation, n.e.c.
End of financial Year 30th April
Company age 40 years old
Account next due date Sun, 31st Jan 2021 (211 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Tue, 5th Jan 2021 (2021-01-05)
Last confirmation statement dated Sun, 22nd Dec 2019

Company staff

Anthony J.

Position: Secretary

Resigned:

Ludovic M.

Position: Director

Appointed: 07 March 2016

Anthony J.

Position: Director

Appointed: 22 December 1992

John E.

Position: Director

Appointed: 22 December 1992

Susan M.

Position: Director

Appointed: 29 April 2015

Resigned: 07 March 2016

Geoffrey C.

Position: Director

Appointed: 22 December 1992

Resigned: 21 August 2003

Nigel M.

Position: Director

Appointed: 22 December 1992

Resigned: 29 May 2015

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we established, there is Mistywell Ltd from Station Parade, Eastbourne, United Kingdom. This PSC is categorised as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mistywell Ltd

Eastbourne Market The Enterprise Centre,, Station Parade, Eastbourne, East Sussex, BN21 1BE, United Kingdom

Legal authority Companies Act
Legal form Company
Country registered England & Wales
Place registered England & Wales
Registration number 1534273
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 11th, December 2019
Free Download (9 pages)

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