About

Registered Number: 07053154
Date of Incorporation: 22/10/2009 (14 years and 7 months ago)
Company Status: Active
Registered Address: 25 The Marlinespike, Shoreham-By-Sea, West Sussex, BN43 5RD

 

Based in Shoreham-By-Sea, Ultramo Ltd was established in 2009, it has a status of "Active". The business has 4 directors listed as Balmer, Bruce, Wilkins, Christine Sylvia, Wilkins, Christine Sylvia, Coates, Nicholas Richard at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALMER, Bruce 01 September 2010 - 1
WILKINS, Christine Sylvia 22 October 2009 - 1
COATES, Nicholas Richard 22 October 2009 02 September 2012 1
Secretary Name Appointed Resigned Total Appointments
WILKINS, Christine Sylvia 22 October 2009 01 April 2016 1

Filing History

Document Type Date
CS01 - N/A 23 October 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 24 October 2018
PSC01 - N/A 24 October 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 03 November 2017
AA - Annual Accounts 11 January 2017
TM02 - Termination of appointment of secretary 10 January 2017
CS01 - N/A 31 October 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 20 October 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 15 December 2014
TM01 - Termination of appointment of director 15 July 2014
AR01 - Annual Return 25 April 2014
SH01 - Return of Allotment of shares 24 April 2014
AA - Annual Accounts 13 February 2014
CH01 - Change of particulars for director 17 October 2013
AA - Annual Accounts 13 November 2012
AR01 - Annual Return 02 November 2012
CH01 - Change of particulars for director 01 November 2012
TM01 - Termination of appointment of director 01 November 2012
CH03 - Change of particulars for secretary 01 November 2012
TM01 - Termination of appointment of director 18 June 2012
AD01 - Change of registered office address 24 April 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 10 August 2011
AP01 - Appointment of director 02 June 2011
AA01 - Change of accounting reference date 26 May 2011
SH01 - Return of Allotment of shares 21 February 2011
SH01 - Return of Allotment of shares 21 February 2011
AR01 - Annual Return 11 November 2010
AP01 - Appointment of director 11 November 2010
SH01 - Return of Allotment of shares 11 November 2010
AP01 - Appointment of director 07 December 2009
NEWINC - New incorporation documents 22 October 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.