ULTIMATE MARINE CONSULTANTS LTD
READING

Hellopages » Berkshire » Reading » RG1 8AE

Company number 06198465
Status Active
Incorporation Date 2 April 2007
Company Type Private Limited Company
Address 103 LUSCINIA VIEW, NAPIER ROAD, READING, RG1 8AE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1 . The most likely internet sites of ULTIMATE MARINE CONSULTANTS LTD are www.ultimatemarineconsultants.co.uk, and www.ultimate-marine-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Ultimate Marine Consultants Ltd is a Private Limited Company. The company registration number is 06198465. Ultimate Marine Consultants Ltd has been working since 02 April 2007. The present status of the company is Active. The registered address of Ultimate Marine Consultants Ltd is 103 Luscinia View Napier Road Reading Rg1 8ae. . GYI, Stephen, Captain is a Director of the company. Secretary GYI, Matthew Elliott has been resigned. Secretary TRAFALGAR COMPANY SECRETARIES LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
GYI, Stephen, Captain
Appointed Date: 02 April 2007
73 years old

Resigned Directors

Secretary
GYI, Matthew Elliott
Resigned: 01 March 2015
Appointed Date: 20 June 2007
Secretary
TRAFALGAR COMPANY SECRETARIES LTD
Resigned: 20 June 2007
Appointed Date: 02 April 2007

Persons With Significant Control

Captain Stephen Gyi
Notified on: 2 April 2017
73 years old
Nature of control: Ownership of shares – 75% or more

ULTIMATE MARINE CONSULTANTS LTD Events

06 Apr 2017
Confirmation statement made on 2 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1
...
... and 20 more events
08 Apr 2008
Director's change of particulars / stephen gyi / 09/07/2007
26 Jul 2007
Secretary resigned
26 Jul 2007
New secretary appointed
26 Jul 2007
Registered office changed on 26/07/07 from: 2 gallery court 1-7 pilgrimage street london SE1 4LL
02 Apr 2007
Incorporation

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