ULTRAMARINE BLUE LTD.
NORWICH

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Company number 07106372
Status Active
Incorporation Date 16 December 2009
Company Type Private Limited Company
Address CHERRY TREE FARM PRIMROSE GREEN, LYNG, NORWICH, NR9 5LJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of ULTRAMARINE BLUE LTD. are www.ultramarineblue.co.uk, and www.ultramarine-blue.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Ultramarine Blue Ltd is a Private Limited Company. The company registration number is 07106372. Ultramarine Blue Ltd has been working since 16 December 2009. The present status of the company is Active. The registered address of Ultramarine Blue Ltd is Cherry Tree Farm Primrose Green Lyng Norwich Nr9 5lj. . COULTHARD, Fiona Margaret is a Director of the company. COULTHARD, Michael William is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
COULTHARD, Fiona Margaret
Appointed Date: 16 December 2009
68 years old

Director
COULTHARD, Michael William
Appointed Date: 16 December 2009
67 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 16 December 2009
Appointed Date: 16 December 2009

Director
MABBOTT, Stephen George
Resigned: 16 December 2009
Appointed Date: 16 December 2009
75 years old

Persons With Significant Control

Mr Michael William Coulthard
Notified on: 16 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTRAMARINE BLUE LTD. Events

03 Jan 2017
Confirmation statement made on 16 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100

...
... and 9 more events
16 Jan 2010
Appointment of Michael William Coulthard as a director
16 Jan 2010
Appointment of Fiona Margaret Coulthard as a director
05 Jan 2010
Termination of appointment of Brian Reid Ltd. as a secretary
30 Dec 2009
Termination of appointment of Stephen Mabbott as a director
16 Dec 2009
Incorporation