ULTRAMIST (HOLDINGS) LIMITED
MANCHESTER

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Company number 10394453
Status Active
Incorporation Date 26 September 2016
Company Type Private Limited Company
Address HAINES WATTS, 1ST FLOOR NORTHERN ASSURANCE BUILDINGS, 9/21 PRINCESS STREET, MANCHESTER, ENGLAND, M2 4DN
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration six events have happened. The last three records are Statement of capital following an allotment of shares on 15 November 2016 GBP 32,020 ; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of ULTRAMIST (HOLDINGS) LIMITED are www.ultramistholdings.co.uk, and www.ultramist-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultramist Holdings Limited is a Private Limited Company. The company registration number is 10394453. Ultramist Holdings Limited has been working since 26 September 2016. The present status of the company is Active. The registered address of Ultramist Holdings Limited is Haines Watts 1st Floor Northern Assurance Buildings 9 21 Princess Street Manchester England M2 4dn. . RICHARDS, David James is a Director of the company. SHERIDAN, Evelyn Stella is a Director of the company. The company operates in "Other construction installation".


Current Directors

Director
RICHARDS, David James
Appointed Date: 26 September 2016
65 years old

Director
SHERIDAN, Evelyn Stella
Appointed Date: 26 September 2016
72 years old

Persons With Significant Control

Mr David James Richards
Notified on: 26 September 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ULTRAMIST (HOLDINGS) LIMITED Events

15 Dec 2016
Statement of capital following an allotment of shares on 15 November 2016
  • GBP 32,020

09 Nov 2016
Memorandum and Articles of Association
09 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name

01 Nov 2016
Change of share class name or designation
03 Oct 2016
Registered office address changed from 93 Bohemia Road Saint Leonards-on-Sea East Sussex TN37 6RJ United Kingdom to C/O Haines Watts 1st Floor Northern Assurance Buildings 9/21 Princess Street Manchester M2 4DN on 3 October 2016
26 Sep 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-26
  • GBP 20