ULTRAMARINE STRATEGIES LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD1 1PA
Company number 05608521
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address 35 WESTGATE, HUDDERSFIELD, WEST YORKSHIRE, HD1 1PA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Registered office address changed from 23 Arlington Road West Ealing London W13 8PF to 35 Westgate Huddersfield West Yorkshire HD1 1PA on 13 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ULTRAMARINE STRATEGIES LIMITED are www.ultramarinestrategies.co.uk, and www.ultramarine-strategies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Ultramarine Strategies Limited is a Private Limited Company. The company registration number is 05608521. Ultramarine Strategies Limited has been working since 01 November 2005. The present status of the company is Active. The registered address of Ultramarine Strategies Limited is 35 Westgate Huddersfield West Yorkshire Hd1 1pa. . BLAND, Michael Stuart is a Secretary of the company. SAWYER, Jonathan Mark is a Director of the company. Nominee Secretary DOYLE, Lorraine has been resigned. Nominee Director HILTON, Helen Claire has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BLAND, Michael Stuart
Appointed Date: 20 December 2005
Director
SAWYER, Jonathan Mark
Appointed Date: 19 December 2005
63 years old

Resigned Directors

Nominee Secretary
DOYLE, Lorraine
Resigned: 20 December 2005
Appointed Date: 01 November 2005
Nominee Director
HILTON, Helen Claire
Resigned: 19 December 2005
Appointed Date: 01 November 2005
68 years old

Persons With Significant Control

Mr Jonathan Mark Sawyer
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ULTRAMARINE STRATEGIES LIMITED Events

25 Jan 2017
Confirmation statement made on 1 November 2016 with updates
13 Jan 2017
Registered office address changed from 23 Arlington Road West Ealing London W13 8PF to 35 Westgate Huddersfield West Yorkshire HD1 1PA on 13 January 2017
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Jan 2016
Annual return made up to 1 November 2015
Statement of capital on 2016-01-13
  • GBP 100
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 19 more events
26 Jan 2006
Accounting reference date extended from 30/11/06 to 31/12/06
16 Jan 2006
Director resigned
16 Jan 2006
New director appointed
16 Jan 2006
Registered office changed on 16/01/06 from: 35 westgate huddersfield west yorkshire HD1 1PA
01 Nov 2005
Incorporation

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