ULTRAMARINE LIMITED
LONDON PREMATOR LIMITED

Hellopages » Greater London » Southwark » SE5 8TN

Company number 05680276
Status Active
Incorporation Date 19 January 2006
Company Type Private Limited Company
Address 214 RUSKIN PARK HOUSE, CHAMPION HILL, LONDON, SE5 8TN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-10 GBP 50,000 ; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of ULTRAMARINE LIMITED are www.ultramarine.co.uk, and www.ultramarine.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Ultramarine Limited is a Private Limited Company. The company registration number is 05680276. Ultramarine Limited has been working since 19 January 2006. The present status of the company is Active. The registered address of Ultramarine Limited is 214 Ruskin Park House Champion Hill London Se5 8tn. . SOUTH, Terence Robert is a Secretary of the company. SOUTH, Terence Robert is a Director of the company. TSVETKOVA, Rositsa Angelova is a Director of the company. Secretary TORCHFERN LIMITED has been resigned. Director PACKENDORFF, John Lennart has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SOUTH, Terence Robert
Appointed Date: 10 April 2013
Director
SOUTH, Terence Robert
Appointed Date: 19 January 2006
78 years old
Director
TSVETKOVA, Rositsa Angelova
Appointed Date: 27 March 2007
48 years old

Resigned Directors

Secretary
TORCHFERN LIMITED
Resigned: 10 April 2013
Appointed Date: 19 January 2006
Director
PACKENDORFF, John Lennart
Resigned: 31 August 2006
Appointed Date: 20 February 2006
79 years old

Persons With Significant Control

Ms Rositsa Angelova Tsvetkova
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

ULTRAMARINE LIMITED Events

10 Apr 2017
Confirmation statement made on 10 April 2017 with updates
10 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 50,000
11 Feb 2016
Total exemption full accounts made up to 31 December 2015
14 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 50,000
21 Feb 2015
Total exemption full accounts made up to 31 December 2014
...
... and 26 more events
05 Oct 2006
Director resigned
12 May 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
09 Mar 2006
New director appointed
22 Feb 2006
Ad 17/02/06--------- £ si 999@1=999 £ ic 1/1000
19 Jan 2006
Incorporation

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