• UK

  • ULTRAMAG INSPECTION SERVICES LIMITED - 4 Grand Cinema Buildings, Poole Road, Westbourne, Bournemouth, Dorset, United Kingdom

Company Information

Company registration number
01312465
Company Status
LIVE
Country
United Kingdom
Registered Address
4 Grand Cinema Buildings
Poole Road, Westbourne
Bournemouth
Dorset
BH4 9DW
4 Grand Cinema Buildings, Poole Road, Westbourne, Bournemouth, Dorset, BH4 9DW UK

Management

Managing Directors
AMOS, Matthew Duncan
SIMMONDS, Christopher John
SIMMONDS, Janet
SIMMONDS, Julian Richard
SIMMONDS, Richard Thomas
Company secretaries
SIMMONDS, Janet

Company Details

Type of Business
ltd
Incorporated
1977-05-04
Age Of Company
1977-05-04 46 years
SIC/NACE
71200

Ownership

Beneficial Owners
-
Mrs Janet Simmonds
Mr Christopher John Simmonds
Mr Julian Richard Simmonds
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
✓
Due Date: 2021-01-31
Last Date: 2019-04-30
Last Return Made Up To:
2012-11-27
Annual Return
✓
Due Date: 2021-02-27
Last Date: 2020-02-13

ULTRAMAG INSPECTION SERVICES LIMITED Company Description

ULTRAMAG INSPECTION SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01312465. Its current trading status is "live". It was registered 1977-05-04. It has declared SIC or NACE codes as "71200". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-11-27.It can be contacted at 4 Grand Cinema Buildings .
More information

Get ULTRAMAG INSPECTION SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ultramag Inspection Services Limited - 4 Grand Cinema Buildings, Poole Road, Westbourne, Bournemouth, Dorset, United Kingdom

1977-05-04 46 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2020-02-14) - PSC04

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  • change-person-director-company-with-change-date (2020-02-13) - CH01

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  • change-to-a-person-with-significant-control (2020-02-13) - PSC04

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  • notification-of-a-person-with-significant-control (2020-02-11) - PSC01

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  • cessation-of-a-person-with-significant-control (2020-02-11) - PSC07

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  • confirmation-statement-with-updates (2020-02-13) - CS01

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  • confirmation-statement-with-no-updates (2019-12-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-23) - AA

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  • appoint-person-director-company-with-name-date (2019-04-25) - AP01

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  • confirmation-statement-with-no-updates (2018-12-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-21) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-01-17) - AA

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  • change-person-director-company-with-change-date (2017-12-12) - CH01

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  • confirmation-statement-with-no-updates (2017-12-12) - CS01

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  • change-to-a-person-with-significant-control (2017-12-12) - PSC04

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  • accounts-with-accounts-type-total-exemption-small (2016-12-19) - AA

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  • confirmation-statement-with-updates (2016-12-12) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-27) - MR01

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  • mortgage-satisfy-charge-full (2015-02-19) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2015-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-04-30) - MR01

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  • change-person-director-company-with-change-date (2014-12-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01

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  • change-person-director-company-with-change-date (2012-12-12) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01

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  • change-person-director-company-with-change-date (2010-12-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01

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  • change-person-director-company-with-change-date (2009-12-17) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-11-09) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-11-11) - AA

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  • legacy (2008-12-12) - 363a

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  • legacy (2007-01-10) - 363s

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  • legacy (2007-12-13) - 287

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  • accounts-with-accounts-type-total-exemption-small (2007-11-09) - AA

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  • legacy (2007-12-13) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-11-28) - AA

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  • legacy (2006-01-16) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-12-29) - AA

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  • legacy (2005-01-04) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-01-04) - AA

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  • legacy (2004-01-28) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-11-14) - AA

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  • legacy (2003-10-21) - 88(2)R

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  • resolution (2003-10-21) - RESOLUTIONS

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  • legacy (2003-10-21) - 123

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  • accounts-with-accounts-type-total-exemption-small (2002-12-12) - AA

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  • legacy (2002-01-10) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-01-03) - AA

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  • legacy (2002-12-24) - 363s

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  • legacy (2001-01-10) - 363s

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  • accounts-with-accounts-type-small (2000-12-04) - AA

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  • legacy (2000-02-04) - 288a

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  • legacy (2000-01-30) - 363s

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  • accounts-with-accounts-type-small (1999-11-08) - AA

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  • legacy (1998-05-11) - 123

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  • legacy (1998-12-21) - 363s

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  • accounts-with-accounts-type-small (1998-10-27) - AA

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  • resolution (1998-05-11) - RESOLUTIONS

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  • legacy (1998-05-11) - 88(2)R

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  • legacy (1998-01-26) - 363s

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  • accounts-with-accounts-type-small (1997-11-26) - AA

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  • legacy (1997-02-02) - 363s

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  • accounts-with-accounts-type-small (1996-11-11) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-12-06) - 363s

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  • accounts-with-accounts-type-small (1995-10-12) - AA

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  • legacy (1995-05-10) - 88(2)R

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  • legacy (1995-01-16) - 363s

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  • accounts-with-accounts-type-small (1995-01-14) - AA

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  • legacy (1994-11-08) - 288

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  • accounts-with-accounts-type-small (1994-01-24) - AA

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  • legacy (1994-01-07) - 363s

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  • accounts-with-accounts-type-full (1992-02-20) - AA

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  • accounts-with-accounts-type-full (1992-09-23) - AA

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  • legacy (1992-12-21) - 363b

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  • legacy (1992-01-30) - 363b

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  • legacy (1991-06-06) - 363

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  • accounts-with-accounts-type-full (1991-06-06) - AA

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  • accounts-with-accounts-type-full (1990-02-21) - AA

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  • legacy (1990-02-21) - 363

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  • accounts-with-accounts-type-full (1988-11-03) - AA

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  • legacy (1988-01-13) - 363

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  • legacy (1988-11-21) - 363

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  • accounts-with-accounts-type-full (1987-12-21) - AA

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  • accounts-with-accounts-type-full (1986-12-19) - AA

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  • legacy (1986-12-19) - 363

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  • incorporation-company (1977-05-04) - NEWINC

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