ULTRAMIST LIMITED
Active - Accounts Filed
General Information
NAME
ULTRAMIST LIMITED
COMPANY NUMBER
04373626
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
14/02/2002
(22 years and 10 months old)
WEBSITE
http://ultrasafe.org.uk
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/02/2002
28/03/2002
ULTRAMIST (FIRE TECHNOLOGY) LIMITED
MANCHESTER
M3 4LZ
Telephone: 08005999251
TPS: No
Bass Warehouse
4 Castle Street
MANCHESTER
M3 4LZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KALIBER MARKETING (HOLDINGS) LIMITED | Company is dissolved | View Report |
| ULTRAMIST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ULTRAMIST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULTRAMIST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRAMIST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/02/2023 - Present (1 years and 10 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
Director: 14/02/2002 - 01/04/2006 (4 years and 1 months) Secretary: 14/02/2002 - 01/04/2006 (4 years and 1 months) Born in Jan 1949 |
Resigned | Director&Secretary |
Current: 4 Past: 6 |
View Report |
|
14/02/2002 - Present (22 years and 10 months) 14/02/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
14/02/2002 - 31/10/2003 (1 years and 8 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/02/2002 - 28/09/2012 (10 years and 7 months) Born in Oct 1955 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KALIBER MARKETING (HOLDINGS) LIMITED | Company is dissolved | View Report |
| ULTRAMIST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 07/03/2023 | Evelyn Stella Sheridan (917569902) has left the board |
| 07/03/2023 | David James Richards (905703537) has left the board |
| 07/03/2023 | New Board Member Adrian Ross Pritchard (911793844) Appointed |
| 02/03/2022 | New Accounts filed |
| 25/02/2022 | New Confirmation Statement filed |
| 07/03/2021 | New Confirmation Statement filed |
| 10/02/2021 | Change in Reg. Office |
| 14/11/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 13/10/2016 | Change in Reg. Office |
| 13/10/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 19/02/2015 | New Annual Return filed |
| 09/02/2015 | Richard William Libbey (917569910) has left the board |
| 22/04/2014 | New Annual Return filed |
| 18/04/2014 | New Accounts filed |
| 24/05/2013 | New Accounts filed |
| 25/02/2013 | New Annual Return filed |
| 21/02/2013 | Richard William Libbey (917295430) has left the board |
| 21/02/2013 | New Board Member Richard William Libbey (917569910) Appointed |
| 12/02/2013 | New Board Member Evelyn Stella Sheridan (917569902) Appointed |
| 13/11/2012 | New Board Member David James Richards (905703537) Appointed |
| 31/10/2012 | Keith Richard Morris (908090219) has left the board |
| 22/10/2012 | New Board Member Richard William Libbey (917295430) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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