ULTRAMARINE INVESTMENTS LTD
DERBYSHIRE

Hellopages » Derbyshire » North East Derbyshire » S42 6TZ

Company number 05073352
Status Active
Incorporation Date 15 March 2004
Company Type Private Limited Company
Address 35 JOSEPH FLETCHER DRIVE, CHESTERFIELD, DERBYSHIRE, S42 6TZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1 . The most likely internet sites of ULTRAMARINE INVESTMENTS LTD are www.ultramarineinvestments.co.uk, and www.ultramarine-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Ultramarine Investments Ltd is a Private Limited Company. The company registration number is 05073352. Ultramarine Investments Ltd has been working since 15 March 2004. The present status of the company is Active. The registered address of Ultramarine Investments Ltd is 35 Joseph Fletcher Drive Chesterfield Derbyshire S42 6tz. . DRAKE, Joyce Valerie is a Secretary of the company. DRAKE, Joyce Valerie is a Director of the company. DRAKE, Philip Nigel is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DRAKE, Joyce Valerie
Appointed Date: 15 March 2004
Director
DRAKE, Joyce Valerie
Appointed Date: 15 March 2004
71 years old
Director
DRAKE, Philip Nigel
Appointed Date: 15 March 2004
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 2004
Appointed Date: 15 March 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 March 2004
Appointed Date: 15 March 2004

Persons With Significant Control

Mr Philip Nigel Drake
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ULTRAMARINE INVESTMENTS LTD Events

18 Apr 2017
Confirmation statement made on 15 March 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 May 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 1
...
... and 32 more events
18 Mar 2004
Secretary resigned
18 Mar 2004
New secretary appointed
18 Mar 2004
New director appointed
18 Mar 2004
New director appointed
15 Mar 2004
Incorporation

ULTRAMARINE INVESTMENTS LTD Charges

31 July 2007
Charge deed
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 16 cromdale avenue, new whittington, chesterfield and all…
17 June 2005
Charge deed
Delivered: 21 June 2005
Status: Satisfied on 29 April 2006
Persons entitled: Northern Rock PLC
Description: 32 bolton road silsden keighley west yorkshire assigns the…
15 June 2005
Charge
Delivered: 17 June 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 29 elliott street, silsden, keighley, west yorkshire. See…
15 April 2005
Charge
Delivered: 23 April 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 89 marchcote lane bingley west yorkshire, and all its…
15 April 2005
Charge
Delivered: 23 April 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 47 russell street skipton north yorkshire, and all its…

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