Menna Overview
Here’s a quick overview of ULTRAMARK LIMITED 👀 — a Eastbourne, East Sussex based business that started in 1980.
ULTRAMARK LIMITED
- Company statusactive
- Company No01521960
- Age45 years 9 months Incorporated 14 October 1980
- Officers5
Address
Administration Office, The Enterprise Centre, Station Parade, Eastbourne, East Sussex, BN21 1BD, United Kingdom
ULTRAMARK LIMITED is an active company incorporated on 14 October 1980 and based in Eastbourne, East Sussex, United Kingdom. The company was registered 46 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52219 Other service activities incidental to land transportation, n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 04 Dec 2025
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 10 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Change Person Director Company With Change Date
2 Years Ago on 12 Apr 2024
Change Person Secretary Company With Change Date
2 Years Ago on 04 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 05 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 11 Dec 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 05 Sep 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 03 Apr 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAMES, Anthony Stuart | secretary | 01 Jan 1970 | |
| EDGERTON, John Douglas | director | Apr 1944 | 01 Jan 1970 |
| HARWOOD, Denise Alice | director | Oct 1965 | 01 Aug 2020 |
| JAMES, Anthony Stuart | director | May 1945 | 01 Jan 1970 |
| MACKENZIE, Ludovic Mark James | director | Jun 1973 | 07 Mar 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mistywell Ltd | 06 Apr 2016 |
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Here’s a quick overview of ULTRAMARK LIMITED 👀 — a Eastbourne, East Sussex based business that started in 1980.