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 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.
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 |