ULTRAMIST LIMITED

BASS WAREHOUSE, 4 CASTLE STREET, MANCHESTER  M3 4LZ
  • Active
  • Private Limited Company
  • Company No. 04373626
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ULTRAMIST LIMITED was incorporated on Thursday, February 14, 2002 as a Private Limited Company with registered address in MANCHESTER. ULTRAMIST LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 22 years 9 months.

Name ULTRAMIST LIMITED
Company number 04373626
Company type Private Limited Company
Incorporation date 14 Feb 2002
Status Active
Industry (SIC 2007)

Address

Registered Address BASS WAREHOUSE
4 CASTLE STREET
MANCHESTER
M3 4LZ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ultramist (Holdings) Limited 9-21 Princess Street, M2 4DN Dates: Tuesday, November 15, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Kaliber Marketing (Holdings) Limited Queens Avenue, SK10 2BN Dates: Wednesday, April 6, 2016 - Tuesday, November 15, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 14 March 2017
Last confirmation statement dated 14 February 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
ULTRAMIST LIMITED 14 Feb 2002