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ULTRA MARKET LIMITED

ULTRA MARKET LIMITED is an active private limited company, incorporated on 18 July 2002. The nature of the business is Other service activities n.e.c.. The company's registered office is on Kimberley Road, Benfleet. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. ULTRA MARKET LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04489096
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/07/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1218 KIMBERLEY ROAD
Post TownBENFLEET
CountyESSEX
CountryENGLAND
PostcodeSS7 1DR

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date01/08/2024
Last Made Up Date18/07/2023

Return

Next Due Date15/08/2016
Last Made Up Date18/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
ULTRA MARKET LIMITED

Directors

(The company's officers)
MR MICHAEL JOHN GLADWIN
(~60 year old English national)
218 KIMBERLEY ROAD, BENFLEET, ESSEX, SS7 1DR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/07/2002
LINDFIE LIMITED
38 NIGEL BUILDING BOURNE ESTATE, PORTPOOL LANE, LONDON, EC1N 7UR, ENGLAND
  • Current Director
Appointed on 01/10/2014
DR ANDREW MALCOLM ROBINSON
(~49 year old British national)
218 KIMBERLEY ROAD, BENFLEET, ESSEX, SS7 1DR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2014
MR MARTIN FRIEDRICH ALBERT WOLSTENCROFT
(~63 year old British national)
218 KIMBERLEY ROAD, BENFLEET, ESSEX, SS7 1DR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2014
HELEN LOUISE GLADWIN
(~59 year old British national)
218 KIMBERLEY ROAD, BENFLEET, ESSEX, SS7 1DR, ENGLAND
  • Current Secretary
Appointed on 18/07/2002

Shareholders

(Persons of Significant Control)
Mr Martin Friedrich Albert Wolstencroft
(~63 year old British national)
218, Kimberley Road, Benfleet, Essex, SS7 1DR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MICHAEL JOHN GLADWIN
  • MR MICHAEL JOHN GLADWIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ULTRA MARKET LIMITED: Maps

Maps show the location of the postcode of the registered office, SS7 1DR.

Map of ULTRA MARKET LIMITED at local scale
Map of ULTRA MARKET LIMITED at local scale
Map of ULTRA MARKET LIMITED at district scale
Map of ULTRA MARKET LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SS7 1DR

Other companies with registered offices in SS7 1DR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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