ULTRASEAL INTERNATIONAL GROUP LIMITED - COVENTRY


Company Profile Company Filings

Overview

ULTRASEAL INTERNATIONAL GROUP LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
ULTRASEAL INTERNATIONAL GROUP LIMITED was incorporated 5 years ago on 28/06/2018 and has the registered number: 11437185. The accounts status is FULL and accounts are next due on 30/09/2024.

ULTRASEAL INTERNATIONAL GROUP LIMITED - COVENTRY

This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT C, 42 SAYER DRIVE
COVENTRY
CV5 9PF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHANE HOSTETTER Apr 1981 American Director 2021-04-19 CURRENT
MR NICHOLAS OGDEN Secretary 2018-11-29 CURRENT
MR HARM BLOK May 1969 Dutch Director 2021-03-15 CURRENT
MR JOSEPH BERQUIST Aug 1971 American Director 2022-08-31 CURRENT
MR ROBERT TYLER TRAUB Jan 1965 American Director 2019-10-01 CURRENT
MR LEE HAYDN JAMES FENTON SHELTON Mar 1970 British Director 2023-03-22 CURRENT
MR NICHOLAS ANTHONY OGDEN Feb 1973 British Director 2019-12-03 CURRENT
MR MICHAEL JAMES MCGRATH May 1965 American Director 2019-10-01 CURRENT
MRS SAMANTHA JANE FORREST Secretary 2018-06-28 UNTIL 2018-11-29 RESIGNED
MR ADRIAN STEEPLES Dec 1960 British Director 2019-10-01 UNTIL 2022-08-31 RESIGNED
MR NICHOLAS ANTHONY OGDEN Feb 1973 British Director 2018-06-28 UNTIL 2019-10-01 RESIGNED
MR GARY ROY LLOYD Jun 1960 British Director 2022-03-09 UNTIL 2023-03-22 RESIGNED
MR PETER LAURENCE HAY Mar 1950 British Director 2018-06-28 UNTIL 2019-10-01 RESIGNED
MARY DEAN HALL Jan 1957 American Director 2019-10-01 UNTIL 2021-04-18 RESIGNED
VICTOR PHILIP BELLANTI Jul 1957 British Director 2018-06-28 UNTIL 2019-10-01 RESIGNED
VICTOR PHILIP BELLANTI Jul 1957 British Director 2019-12-03 UNTIL 2021-12-31 RESIGNED
WICHERT CHARLES VAN VLIJMEN Oct 1959 Dutch Director 2019-10-01 UNTIL 2021-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quaker Chemical Corporation 2019-10-01 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Norman Hay Plc 2018-06-28 - 2019-10-01 Coventry   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOUGHTON LIMITED MANCHESTER Active FULL 82990 - Other business support service activities n.e.c.
NORMAN HAY PLC LIVERPOOL ... GROUP 25990 - Manufacture of other fabricated metal products n.e.c.
NORMAN HAY INTERNATIONAL LIMITED COVENTRY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
QUAKER CHEMICAL LIMITED MANCHESTER UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
NORMAN HAY ENGINEERING LIMITED COVENTRY ENGLAND Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
POLLSHARE LIMITED Dissolved... FULL 99999 - Dormant Company
M X SYSTEMS INTERNATIONAL LIMITED COVENTRY ENGLAND Active SMALL 20590 - Manufacture of other chemical products n.e.c.
SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITED COVENTRY ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
SURFACE TECHNOLOGY (COVENTRY) LIMITED COVENTRY ENGLAND Dissolved... FULL 20590 - Manufacture of other chemical products n.e.c.
APPLIED SURFACE CONCEPTS HOLDINGS LIMITED COVENTRY ENGLAND Dissolved... FULL 25990 - Manufacture of other fabricated metal products n.e.c.
SURFACE TECHNOLOGY (HOLDINGS) LIMITED COVENTRY ENGLAND Active FULL 20590 - Manufacture of other chemical products n.e.c.
SURFACE TECHNOLOGY (LEEDS) LIMITED COVENTRY ENGLAND Active SMALL 20590 - Manufacture of other chemical products n.e.c.
QUAKER HOUGHTON HOLDINGS LIMITED COVENTRY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
QH HOLDINGS LIMITED COVENTRY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
QH CHEMICAL LIMITED COVENTRY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
QH INTERNATIONAL LIMITED COVENTRY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
PULSE ELECTRONICS GMBH KIERSPE GERMANY Active NO ACCOUNTS FILED None Supplied
NORMAN HAY ONE LIMITED EAST KILBRIDE Dissolved... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
SURFACE TECHNOLOGY (ABERDEEN) LIMITED ABERDEEN SCOTLAND Active SMALL 25610 - Treatment and coating of metals

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRACOINSA SYSTEM UK LTD. COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITED COVENTRY ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
ALBRIGHT ENGINEERING LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
QUAKER SPECIALTY CHEMICALS (UK) LIMITED COVENTRY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
QUAKER HOUGHTON HOLDINGS LIMITED COVENTRY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
QH HOLDINGS LIMITED COVENTRY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
QH CHEMICAL LIMITED COVENTRY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
QH INTERNATIONAL LIMITED COVENTRY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
EXPERT TECHNOLOGIES LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
EXPERT TECHNOLOGIES GROUP LIMITED COVENTRY ENGLAND Active DORMANT 64202 - Activities of production holding companies