ULTRAMAX LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5BL
Company number 04433092
Status Active
Incorporation Date 8 May 2002
Company Type Private Limited Company
Address 26 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 November 2016 with updates; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of ULTRAMAX LIMITED are www.ultramax.co.uk, and www.ultramax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultramax Limited is a Private Limited Company. The company registration number is 04433092. Ultramax Limited has been working since 08 May 2002. The present status of the company is Active. The registered address of Ultramax Limited is 26 Great Queen Street Covent Garden London Wc2b 5bl. . BRIMELOW, Peter is a Secretary of the company. BRIMELOW, Peter is a Director of the company. MCSWEENEY, Dominic James is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRIMELOW, Peter
Appointed Date: 05 June 2002
Director
BRIMELOW, Peter
Appointed Date: 05 June 2002
66 years old
Director
MCSWEENEY, Dominic James
Appointed Date: 05 June 2002
60 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 05 June 2002
Appointed Date: 08 May 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 June 2002
Appointed Date: 08 May 2002

Persons With Significant Control

Mr Dominic James Mcsweeney
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ULTRAMAX LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 June 2016
21 Dec 2016
Confirmation statement made on 4 November 2016 with updates
06 Jan 2016
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
16 Dec 2015
Total exemption full accounts made up to 30 June 2015
20 Jan 2015
Total exemption full accounts made up to 30 June 2014
...
... and 35 more events
06 Jul 2002
New director appointed
06 Jul 2002
New secretary appointed;new director appointed
06 Jul 2002
Secretary resigned
06 Jul 2002
Director resigned
08 May 2002
Incorporation

ULTRAMAX LIMITED Charges

24 November 2010
Deed of legal mortgage
Delivered: 3 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 27 27A and 27B gloucester street holborn london t/no…
5 February 2004
Legal charge
Delivered: 19 February 2004
Status: Satisfied on 24 May 2011
Persons entitled: Heritable Bank Limited
Description: 27, 27A and 27B old gloucester street, holborn, london t/no…
11 July 2002
Legal charge
Delivered: 17 July 2002
Status: Satisfied on 24 May 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 27 old gloucester street london W1. By way of fixed charge…
9 July 2002
Debenture
Delivered: 18 July 2002
Status: Satisfied on 24 May 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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