ULTRASYNTEC LIMITED
YORKSHIRE

Hellopages » West Yorkshire » Calderdale » HX1 2JL

Company number 03251121
Status Active
Incorporation Date 18 September 1996
Company Type Private Limited Company
Address 28 PRESCOTT STREET, HALIFAX, YORKSHIRE, HX1 2JL
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ULTRASYNTEC LIMITED are www.ultrasyntec.co.uk, and www.ultrasyntec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Ultrasyntec Limited is a Private Limited Company. The company registration number is 03251121. Ultrasyntec Limited has been working since 18 September 1996. The present status of the company is Active. The registered address of Ultrasyntec Limited is 28 Prescott Street Halifax Yorkshire Hx1 2jl. . SUNDERLAND, Julie is a Secretary of the company. HOYLE, William Edward is a Director of the company. SUNDERLAND, Lee is a Director of the company. Secretary HOYLE, Thomas Richard Greatorix has been resigned. Secretary HOYLE, Victoria has been resigned. Secretary HOYLE, William Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLAYTON, Paul has been resigned. Director DOHERTY, Shane Patrick has been resigned. Director HOYLE, Simeon has been resigned. Director HOYLE, Thomas Richard Greatorix has been resigned. Director HOYLE, Victoria has been resigned. Director MEGSON, Nicholas has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
SUNDERLAND, Julie
Appointed Date: 05 May 2015
Director
HOYLE, William Edward
Appointed Date: 02 January 2007
44 years old
Director
SUNDERLAND, Lee
Appointed Date: 01 July 2000
51 years old

Resigned Directors

Secretary
HOYLE, Thomas Richard Greatorix
Resigned: 21 May 1997
Appointed Date: 18 September 1996
Secretary
HOYLE, Victoria
Resigned: 30 September 2014
Appointed Date: 21 May 1997
Secretary
HOYLE, William Edward
Resigned: 05 May 2015
Appointed Date: 30 September 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 September 1996
Appointed Date: 18 September 1996
Director
CLAYTON, Paul
Resigned: 03 March 1998
Appointed Date: 16 September 1997
51 years old
Director
DOHERTY, Shane Patrick
Resigned: 21 May 1997
Appointed Date: 18 September 1996
64 years old
Director
HOYLE, Simeon
Resigned: 06 September 2010
Appointed Date: 01 October 2008
46 years old
Director
HOYLE, Thomas Richard Greatorix
Resigned: 30 September 2012
Appointed Date: 18 September 1996
82 years old
Director
HOYLE, Victoria
Resigned: 30 September 2014
Appointed Date: 16 September 1997
73 years old
Director
MEGSON, Nicholas
Resigned: 25 July 2003
Appointed Date: 12 December 2002
64 years old

Persons With Significant Control

Mr William Edward Hoyle
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Sunderland
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTRASYNTEC LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 September 2016
05 Oct 2016
Confirmation statement made on 10 September 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 460
16 Jun 2015
Particulars of variation of rights attached to shares
...
... and 81 more events
12 Jun 1997
Director resigned
05 Dec 1996
Particulars of mortgage/charge
12 Nov 1996
Ad 18/09/96--------- £ si 98@1=98 £ ic 2/100
23 Sep 1996
Secretary resigned
18 Sep 1996
Incorporation

ULTRASYNTEC LIMITED Charges

29 November 1996
Debenture
Delivered: 5 December 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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