ULTRAMARINE CHARTER LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS9 2DR

Company number 04310586
Status Active
Incorporation Date 24 October 2001
Company Type Private Limited Company
Address 86 SHIREHAMPTON ROAD, STOKE BISHOP, BRISTOL, BS9 2DR
Home Country United Kingdom
Nature of Business 77210 - Renting and leasing of recreational and sports goods
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of ULTRAMARINE CHARTER LIMITED are www.ultramarinecharter.co.uk, and www.ultramarine-charter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Ultramarine Charter Limited is a Private Limited Company. The company registration number is 04310586. Ultramarine Charter Limited has been working since 24 October 2001. The present status of the company is Active. The registered address of Ultramarine Charter Limited is 86 Shirehampton Road Stoke Bishop Bristol Bs9 2dr. . COOK, Concetta Barbara is a Secretary of the company. COOK, Alexander Humphrey is a Director of the company. COOK, Concetta Barbara is a Director of the company. COOK, Humphrey Gordon is a Director of the company. COOK, James Gerrard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of recreational and sports goods".


Current Directors

Secretary
COOK, Concetta Barbara
Appointed Date: 24 October 2001
Director
COOK, Alexander Humphrey
Appointed Date: 24 October 2001
55 years old
Director
COOK, Concetta Barbara
Appointed Date: 15 November 2006
83 years old
Director
COOK, Humphrey Gordon
Appointed Date: 24 October 2001
82 years old
Director
COOK, James Gerrard
Appointed Date: 24 October 2001
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 October 2001
Appointed Date: 24 October 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 October 2001
Appointed Date: 24 October 2001

Persons With Significant Control

Mr Humphrey Gordon Cook
Notified on: 24 October 2016
82 years old
Nature of control: Has significant influence or control

ULTRAMARINE CHARTER LIMITED Events

21 Dec 2016
Confirmation statement made on 24 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Jan 2016
Compulsory strike-off action has been discontinued
22 Jan 2016
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
19 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 37 more events
18 Dec 2001
New secretary appointed
18 Dec 2001
New director appointed
18 Dec 2001
New director appointed
18 Dec 2001
New director appointed
24 Oct 2001
Incorporation

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