ULTRAMACRO LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ultramacro Ltd. The company was founded 6 years ago and was given the registration number 11461712. The firm's registered office is in SUDBURY. You can find them at Aspen Grove Farm Assington Green, Stansfield, Sudbury, Suffolk. This company's SIC code is 26701 - Manufacture of optical precision instruments.
Company Information
| Name | : | ULTRAMACRO LTD |
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| Company Number | : | 11461712 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 July 2018 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 26701 - Manufacture of optical precision instruments
- 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Office Address & Contact
| Registered Address | : | Aspen Grove Farm Assington Green, Stansfield, Sudbury, Suffolk, United Kingdom, CO10 8LY |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Melrose House, 53a Holmsey Green, Beck Row, Bury St. Edmunds, England, IP28 8AW | Director | 01 October 2021 | Active |
| The Old Post Cottage, Top Green, Denston, Newmarket, England, CB8 8PW | Director | 12 July 2018 | Active |
People with Significant Control
| Mr Stephen Warne |
| Notified on | : | 01 September 2021 |
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| Status | : | Active |
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| Date of birth | : | September 1954 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Melrose House, 53a Holmsey Green, Bury St. Edmunds, England, IP28 8AW |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 25 to 50 percent
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| Mr Robert Alan Town |
| Notified on | : | 12 July 2018 |
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| Status | : | Active |
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| Date of birth | : | September 1957 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Old Post Cottage, Top Green, Newmarket, England, CB8 8PW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)