# Ultramist Limited

## Details

- **Company number:** [04373626](https://find-and-update.company-information.service.gov.uk/company/04373626)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 14 Feb 2002
- **Registered office:** 1 HARDMAN STREET, MANCHESTER, M3 3HF
- **Nature of business:** [43290](/sic/43290) Other construction installation


## 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 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 Mar 2009 | £278,472 | £255,959 | - |






## Registered address

362 companies are registered at this address - likely a registration agent.