• UK
  • ULTRAMARINE INVESTMENTS LTD - 35 Joseph Fletcher Drive, Chesterfield, Derbyshire, S42 6TZ, United Kingdom

Company Information

Company registration number
05073352
Company Status
LIVE
Country
United Kingdom
Registered Address
35 Joseph Fletcher Drive
Chesterfield
Derbyshire
S42 6TZ
35 Joseph Fletcher Drive, Chesterfield, Derbyshire, S42 6TZ UK

Management

Managing Directors
DRAKE, Joyce Valerie
DRAKE, Philip Nigel
Company secretaries
DRAKE, Joyce Valerie

Company Details

Type of Business
ltd
Incorporated
2004-03-15
Age Of Company
2004-03-15 20 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Philip Nigel Drake

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-03-31
Last Return Made Up To:
2013-03-15
Annual Return
Due Date: 2021-04-26
Last Date: 2020-03-15

ULTRAMARINE INVESTMENTS LTD Company Description

ULTRAMARINE INVESTMENTS LTD is a ltd registered in United Kingdom with the Company reg no 05073352. Its current trading status is "live". It was registered 2004-03-15. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-15.It can be contacted at 35 Joseph Fletcher Drive .
More information

Get ULTRAMARINE INVESTMENTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ultramarine Investments Ltd - 35 Joseph Fletcher Drive, Chesterfield, Derbyshire, S42 6TZ, United Kingdom

2004-03-15 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2020-10-22) - MR04

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  • confirmation-statement-with-no-updates (2020-03-29) - CS01

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  • confirmation-statement-with-no-updates (2019-03-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-17) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-12-19) - AA

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  • confirmation-statement-with-no-updates (2018-05-16) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-12-20) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-30) - MR01

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  • confirmation-statement-with-updates (2017-04-18) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-11) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-01-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-12-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01

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  • change-sail-address-company (2010-04-19) - AD02

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  • accounts-with-accounts-type-total-exemption-small (2009-11-12) - AA

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  • legacy (2009-03-26) - 363a

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  • legacy (2009-03-26) - 225

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  • accounts-with-accounts-type-total-exemption-small (2009-08-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-08-28) - AA

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  • legacy (2008-04-14) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-09-05) - AA

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  • legacy (2007-08-10) - 395

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  • legacy (2007-04-25) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-09-21) - AA

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  • legacy (2006-04-29) - 403a

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  • legacy (2006-04-06) - 363a

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  • legacy (2005-04-15) - 363s

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  • legacy (2005-04-23) - 395

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  • legacy (2005-06-17) - 395

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  • accounts-with-accounts-type-total-exemption-small (2005-08-17) - AA

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  • legacy (2005-06-21) - 395

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  • legacy (2004-06-04) - 225

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  • legacy (2004-04-19) - 287

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  • legacy (2004-03-18) - 288b

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  • legacy (2004-03-18) - 288a

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  • incorporation-company (2004-03-15) - NEWINC

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