ULTRA MARKET LIMITED
BENFLEET

Hellopages » Essex » Castle Point » SS7 1DR

Company number 04489096
Status Active
Incorporation Date 18 July 2002
Company Type Private Limited Company
Address 218 KIMBERLEY ROAD, BENFLEET, ESSEX, ENGLAND, SS7 1DR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 18 July 2016 with updates; Termination of appointment of Darren John Simmonds as a director on 16 May 2016. The most likely internet sites of ULTRA MARKET LIMITED are www.ultramarket.co.uk, and www.ultra-market.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Ultra Market Limited is a Private Limited Company. The company registration number is 04489096. Ultra Market Limited has been working since 18 July 2002. The present status of the company is Active. The registered address of Ultra Market Limited is 218 Kimberley Road Benfleet Essex England Ss7 1dr. . GLADWIN, Helen Louise is a Secretary of the company. GLADWIN, Michael John is a Director of the company. ROBINSON, Andrew Malcolm, Dr is a Director of the company. WOLSTENCROFT, Martin Friedrich Albert is a Director of the company. LINDFIE LIMITED is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director SIMMONDS, Darren John has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GLADWIN, Helen Louise
Appointed Date: 18 July 2002
Director
GLADWIN, Michael John
Appointed Date: 18 July 2002
62 years old
Director
ROBINSON, Andrew Malcolm, Dr
Appointed Date: 01 October 2014
50 years old
Director
WOLSTENCROFT, Martin Friedrich Albert
Appointed Date: 01 October 2014
65 years old
Director
LINDFIE LIMITED
Appointed Date: 01 October 2014

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 06 September 2002
Appointed Date: 18 July 2002
Director
SIMMONDS, Darren John
Resigned: 16 May 2016
Appointed Date: 01 October 2014
56 years old
Nominee Director
JPCORD LIMITED
Resigned: 06 September 2002
Appointed Date: 18 July 2002

Persons With Significant Control

Mr Michael John Gladwin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Friedrich Albert Wolstencroft
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTRA MARKET LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 September 2016
25 Jul 2016
Confirmation statement made on 18 July 2016 with updates
17 May 2016
Termination of appointment of Darren John Simmonds as a director on 16 May 2016
03 Mar 2016
Total exemption small company accounts made up to 30 September 2015
16 Feb 2016
Registered office address changed from 376 London Road Hadleigh Benfleet Essex SS7 2DA to 218 Kimberley Road Benfleet Essex SS7 1DR on 16 February 2016
...
... and 38 more events
10 Oct 2002
New director appointed
17 Sep 2002
Registered office changed on 17/09/02 from: suite 17 city business centre lower road london SE16 2XB
17 Sep 2002
Director resigned
17 Sep 2002
Secretary resigned
18 Jul 2002
Incorporation

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