ULTRAMIST LIMITED
ORMSKIRK ULTRAMIST (FIRE TECHNOLOGY) LIMITED

Hellopages » Lancashire » West Lancashire » L40 9RS

Company number 04373626
Status Active
Incorporation Date 14 February 2002
Company Type Private Limited Company
Address 94 JACKSMERE LANE, SCARISBRICK, ORMSKIRK, ENGLAND, L40 9RS
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Registered office address changed from 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ to 94 Jacksmere Lane Scarisbrick Ormskirk L40 9RS on 11 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ULTRAMIST LIMITED are www.ultramist.co.uk, and www.ultramist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Ultramist Limited is a Private Limited Company. The company registration number is 04373626. Ultramist Limited has been working since 14 February 2002. The present status of the company is Active. The registered address of Ultramist Limited is 94 Jacksmere Lane Scarisbrick Ormskirk England L40 9rs. . RICHARDS, David James is a Director of the company. SHERIDAN, Evelyn Stella is a Director of the company. Secretary COLE, Brian has been resigned. Secretary WALLEM, Godfrey David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LIBBEY, Richard William has been resigned. Director MERRITT, Stephen John has been resigned. Director MORRIS, Keith Richard has been resigned. Director WALLEM, Godfrey David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Director
RICHARDS, David James
Appointed Date: 28 September 2012
65 years old
Director
SHERIDAN, Evelyn Stella
Appointed Date: 23 January 2013
72 years old

Resigned Directors

Secretary
COLE, Brian
Resigned: 09 May 2012
Appointed Date: 18 August 2006
Secretary
WALLEM, Godfrey David
Resigned: 01 April 2006
Appointed Date: 14 February 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 February 2002
Appointed Date: 14 February 2002
Director
LIBBEY, Richard William
Resigned: 01 September 2014
Appointed Date: 03 October 2012
66 years old
Director
MERRITT, Stephen John
Resigned: 31 October 2003
Appointed Date: 14 February 2002
65 years old
Director
MORRIS, Keith Richard
Resigned: 28 September 2012
Appointed Date: 14 February 2002
70 years old
Director
WALLEM, Godfrey David
Resigned: 01 April 2006
Appointed Date: 14 February 2002
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 February 2002
Appointed Date: 14 February 2002

Persons With Significant Control

Kaliber Marketing (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ULTRAMIST LIMITED Events

02 Mar 2017
Confirmation statement made on 14 February 2017 with updates
11 Oct 2016
Registered office address changed from 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ to 94 Jacksmere Lane Scarisbrick Ormskirk L40 9RS on 11 October 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 54 more events
19 Mar 2002
Director resigned
19 Mar 2002
New director appointed
19 Mar 2002
New secretary appointed;new director appointed
19 Mar 2002
New director appointed
14 Feb 2002
Incorporation

ULTRAMIST LIMITED Charges

22 November 2002
Debenture
Delivered: 28 November 2002
Status: Satisfied on 25 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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