Ultramist Limited
- Company number
- 04373626
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 14 Feb 2002
- Nature of business
- Other construction installation
Registered office
Previous names
- Ultramist (Fire Technology) Limited (until 28 Mar 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 14 Feb 2002 | 14 Feb 2002 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 14 Feb 2002 | 14 Feb 2002 |
| MERRITT, Stephen John | Director | 14 Feb 2002 | 31 Oct 2003 |
| WALLEM, Godfrey David | Secretary | 14 Feb 2002 | 1 Apr 2006 |
| WALLEM, Godfrey David | Director | 14 Feb 2002 | 1 Apr 2006 |
| COLE, Brian | Secretary | 18 Aug 2006 | 9 May 2012 |
| MORRIS, Keith Richard | Director | 14 Feb 2002 | 28 Sep 2012 |
| LIBBEY, Richard William | Director | 3 Oct 2012 | 1 Sep 2014 |
| SHERIDAN, Evelyn Stella | Director | 23 Jan 2013 | 13 Feb 2023 |
| RICHARDS, David James | Director | 28 Sep 2012 | 13 Feb 2023 |
| PRITCHARD, Adrian Ross | Director | 13 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kaliber Marketing (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Nov 2016 |
| Ultramist (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Nov 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | -£8,101 | £9,624 | 4 |
| 31 Dec 2020 | -£28,113 | £44,335 | 9 |
| 31 Dec 2019 | - | £25,070 | 9 |
| 31 Dec 2018 | £9,996 | - | 9 |
| 31 Dec 2017 | -£10,330 | - | 13 |
| 31 Dec 2016 | £30,084 | - | 10 |
| 31 Dec 2015 | £13,662 | £399 | - |
| 31 Dec 2014 | £203,188 | £83 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | £278,472 | £255,959 | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
Connections
Registered address
359 companies are registered at this address - likely a registration agent.