ULTRAMARK LIMITED
STATION PARADE EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN21 3NW

Company number 01521960
Status Active
Incorporation Date 14 October 1980
Company Type Private Limited Company
Address EASTBOURNE MARKET, THE ENTERPRISE CENTRE, STATION PARADE EASTBOURNE, EAST SUSSEX, BN21 3NW
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mr Ludovic Mark James Mackenzie as a director on 7 March 2016. The most likely internet sites of ULTRAMARK LIMITED are www.ultramark.co.uk, and www.ultramark.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and four months. The distance to to Pevensey & Westham Rail Station is 3.7 miles; to Pevensey Bay Rail Station is 4.2 miles; to Berwick (Sussex) Rail Station is 7.2 miles; to Cooden Beach Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultramark Limited is a Private Limited Company. The company registration number is 01521960. Ultramark Limited has been working since 14 October 1980. The present status of the company is Active. The registered address of Ultramark Limited is Eastbourne Market The Enterprise Centre Station Parade Eastbourne East Sussex Bn21 3nw. . JAMES, Anthony Stuart is a Secretary of the company. EDGERTON, John Douglas is a Director of the company. JAMES, Anthony Stuart is a Director of the company. MACKENZIE, Ludovic Mark James is a Director of the company. Director CORNFORD, Geoffrey has been resigned. Director MACKENZIE, Nigel Andrew has been resigned. Director MACKENZIE, Susan Elaine has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Secretary
JAMES, Anthony Stuart
Director
EDGERTON, John Douglas

81 years old
Director
JAMES, Anthony Stuart

80 years old
Director
MACKENZIE, Ludovic Mark James
Appointed Date: 07 March 2016
52 years old

Resigned Directors

Director
CORNFORD, Geoffrey
Resigned: 21 August 2003
105 years old
Director
MACKENZIE, Nigel Andrew
Resigned: 29 May 2015
81 years old
Director
MACKENZIE, Susan Elaine
Resigned: 07 March 2016
Appointed Date: 29 April 2015
81 years old

Persons With Significant Control

Mistywell Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ULTRAMARK LIMITED Events

20 Jan 2017
Confirmation statement made on 22 December 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 October 2015
15 Mar 2016
Appointment of Mr Ludovic Mark James Mackenzie as a director on 7 March 2016
15 Mar 2016
Termination of appointment of Susan Elaine Mackenzie as a director on 7 March 2016
09 Feb 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
...
... and 64 more events
07 Jul 1987
Accounts for a small company made up to 30 April 1985
03 Oct 1986
Return made up to 02/10/86; full list of members
18 Sep 1986
Registered office changed on 18/09/86 from: mackenzie house 2 station approach east hassocks west sussex
12 Jun 1981
Memorandum and Articles of Association
14 Oct 1980
Incorporation

ULTRAMARK LIMITED Charges

3 January 2001
Mortgage
Delivered: 5 January 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 12 station parade eastbourne east sussex…

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