ULTRAMAG INSPECTION SERVICES LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH4 9DW

Company number 01312465
Status Active
Incorporation Date 4 May 1977
Company Type Private Limited Company
Address 4 GRAND CINEMA BUILDINGS, POOLE ROAD, WESTBOURNE, BOURNEMOUTH, DORSET, BH4 9DW
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ULTRAMAG INSPECTION SERVICES LIMITED are www.ultramaginspectionservices.co.uk, and www.ultramag-inspection-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and six months. Ultramag Inspection Services Limited is a Private Limited Company. The company registration number is 01312465. Ultramag Inspection Services Limited has been working since 04 May 1977. The present status of the company is Active. The registered address of Ultramag Inspection Services Limited is 4 Grand Cinema Buildings Poole Road Westbourne Bournemouth Dorset Bh4 9dw. . SIMMONDS, Janet is a Secretary of the company. SIMMONDS, Christopher John is a Director of the company. SIMMONDS, Janet is a Director of the company. SIMMONDS, Julian Richard is a Director of the company. SIMMONDS, Richard Thomas is a Director of the company. The company operates in "Technical testing and analysis".


Current Directors

Secretary
SIMMONDS, Janet
Director
SIMMONDS, Christopher John
Appointed Date: 01 November 1994
58 years old
Director
SIMMONDS, Janet

89 years old
Director
SIMMONDS, Julian Richard
Appointed Date: 01 January 2000
62 years old
Director
SIMMONDS, Richard Thomas

89 years old

Persons With Significant Control

Mr Richard Thomas Simmonds
Notified on: 20 November 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Simmonds
Notified on: 20 November 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Simmonds
Notified on: 20 November 2016
58 years old
Nature of control: Has significant influence or control

ULTRAMAG INSPECTION SERVICES LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 30 April 2016
12 Dec 2016
Confirmation statement made on 27 November 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,010
27 Feb 2015
Registration of charge 013124650003, created on 24 February 2015
...
... and 73 more events
13 Jan 1988
Return made up to 14/12/87; full list of members
21 Dec 1987
Full accounts made up to 30 April 1987
19 Dec 1986
Full accounts made up to 30 April 1986
19 Dec 1986
Return made up to 15/12/86; full list of members
04 May 1977
Incorporation

ULTRAMAG INSPECTION SERVICES LIMITED Charges

24 February 2015
Charge code 0131 2465 0003
Delivered: 27 February 2015
Status: Outstanding
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Description: Contains fixed charge…
29 April 2014
Charge code 0131 2465 0002
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
1 October 1980
Marine mortgage
Delivered: 1 October 1980
Status: Satisfied on 19 February 2015
Persons entitled: Mercantile Credit Company Limited
Description: The sail and motor single screw "trondheim" O.N. 364668 and…

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