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ULTRAMARINE CHARTER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ultramarine Charter Limited. The company was founded 23 years ago and was given the registration number 04310586. The firm's registered office is in BRISTOL. You can find them at 86 Shirehampton Road, Stoke Bishop, Bristol, . This company's SIC code is 77210 - Renting and leasing of recreational and sports goods.

Company Information

Name:ULTRAMARINE CHARTER LIMITED
Company Number:04310586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2001
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77210 - Renting and leasing of recreational and sports goods

Office Address & Contact

Registered Address:86 Shirehampton Road, Stoke Bishop, Bristol, BS9 2DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86, Shirehampton Road, Stoke Bishop, Bristol, BS9 2DR

Director24 October 2001Active
The Old Vicarage, Haresfield, Stonehouse, GL10 3EQ

Secretary24 October 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 October 2001Active
24, Milton Road, London, England, SW19 8SE

Director24 October 2001Active
The Old Vicarage, Haresfield, Stonehouse, GL10 3EQ

Director15 November 2006Active
The Old Vicarage, Haresfield, GL10 3EQ

Director24 October 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 October 2001Active

People with Significant Control

Mr James Gerrad Cook
Notified on:15 January 2019
Status:Active
Date of birth:February 1973
Nationality:British
Address:86, Shirehampton Road, Bristol, BS9 2DR
Nature of control:
  • Significant influence or control
Mr Humphrey Gordon Cook
Notified on:24 October 2016
Status:Active
Date of birth:December 1942
Nationality:British
Address:86, Shirehampton Road, Bristol, BS9 2DR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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