ULTRASEAL INTERNATIONAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ULTRASEAL INTERNATIONAL GROUP LIMITED
COMPANY NUMBER
11437185
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20590 -
Manufacture of other chemical products n.e.c.
INCORPORATION DATE
28/06/2018
(6 years and 4 months old)
WEBSITE
https://www.ultraseal-impregnation.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
COVENTRY
CV5 9PF
Telephone: 02476258444
TPS: No
Unit C, 42 Sayer Drive
Lyons Park
Coventry
CV5 9PF
CV5 9PF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUAKER SPECIALTY CHEMICALS (UK) LIMITED | Active - Accounts Filed | View Report |
| ULTRASEAL INTERNATIONAL GROUP LIMITED | Active - Accounts Filed | View Report |
| M X SYSTEMS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Tom Coler (932559797) Appointed |
| 31/07/2024 | Shane Hostetter (928247346) has left the board |
| 06/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ULTRASEAL INTERNATIONAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULTRASEAL INTERNATIONAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRASEAL INTERNATIONAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2019 - Present (5 years and 1 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/10/2019 - Present (5 years and 1 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
03/12/2019 - Present (4 years and 11 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 15 Past: 13 |
View Report |
|
15/03/2021 - Present (3 years and 8 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUAKER CHEMICAL CORPORATION | N/A | N/A |
| NORMAN HAY ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| QUAKER SPECIALTY CHEMICALS (UK) LIMITED | Active - Accounts Filed | View Report |
| APPLIED SURFACE CONCEPTS HOLDINGS LIMITED | Company is dissolved | View Report |
| SIFCO APPLIED SURFACE CONCEPTS (UK) LIMITED | Active - Accounts Filed | View Report |
| SURFACE TECHNOLOGY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SURFACE TECHNOLOGY (ABERDEEN) LIMITED | Active - Accounts Filed | View Report |
| SURFACE TECHNOLOGY (LEEDS) LIMITED | Active - Accounts Filed | View Report |
| ULTRASEAL INTERNATIONAL GROUP LIMITED | Active - Accounts Filed | View Report |
| M X SYSTEMS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITED | Active - Accounts Filed | View Report |
| SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Tom Coler (932559797) Appointed |
| 31/07/2024 | Shane Hostetter (928247346) has left the board |
| 06/07/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Board Member Lee Haydn James Fenton Shelton (917408155) Appointed |
| 24/03/2023 | Gary Roy Lloyd (917836800) has left the board |
| 24/03/2023 | New Board Member Lee Haydn James Fenton Shelton (930702375) Appointed |
| 10/01/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 27/09/2022 | New Board Member Joseph Berquist (930007010) Appointed |
| 16/09/2022 | Adrian Steeples (926238579) has left the board |
| 16/09/2022 | New Board Member Joseph Berquist (930007273) Appointed |
| 14/03/2022 | Victor Philip Bellanti (903901061) has left the board |
| 14/03/2022 | New Board Member Gary Roy Lloyd (917836800) Appointed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Board Member Shane Hostetter (928247346) Appointed |
| 29/04/2021 | New Board Member Shane Hostetter (928252265) Appointed |
| 18/03/2021 | New Board Member Harm Blok (928091442) Appointed |
| 20/01/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 18/12/2019 | Nicholas Anthony Ogden (926513839) has left the board |
| 18/12/2019 | New Board Member Nicholas Anthony Ogden (915307569) Appointed |
| 11/12/2019 | New Board Member Victor Philip Bellanti (903901061) Appointed |
| 11/12/2019 | New Board Member Nicholas Anthony Ogden (926513839) Appointed |
| 21/10/2019 | Robert Tyler Traub (925988595) has left the board |
| 21/10/2019 | New Board Member Robert Tyler Traub (926238576) Appointed |
| 16/10/2019 | New Board Member Wichert Charles Van Vlijmen (926330384) Appointed |
| 15/10/2019 | New Accounts filed |
| 14/10/2019 | Nicholas Anthony Ogden (924787826) has left the board |
| 14/10/2019 | Victor Philip Bellanti (903901061) has left the board |
| 14/10/2019 | New Board Member Mary Dean Hall (925988596) Appointed |
| 14/10/2019 | New Board Member Robert Tyler Traub (925988595) Appointed |
| 14/10/2019 | New Board Member Adrian Steeples (926238579) Appointed |
| 14/10/2019 | New Board Member Michael James McGrath (926238578) Appointed |
| 11/10/2019 | Peter Laurence Hay (902560171) has left the board |
| 12/07/2019 | New Confirmation Statement filed |
| 06/12/2018 | New Company Secretary Nicholas Ogden (925310493) Appointed |
| 05/12/2018 | Samantha Jane Forrest (924787827) has left the board |
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