ULTRASEAL LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 9PF
Company number 00905349
Status Active
Incorporation Date 4 May 1967
Company Type Private Limited Company
Address NORMAN HAY PLC, ULTRASEAL LTD UNIT C, 42 SAYER DRIVE, LYONS PARK, COVENTRY, ENGLAND, CV5 9PF
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Second filing for the appointment of Samanth Jane Forrest as a secretary; Second filing for the termination of Nicholas Anthony Ogden as a secretary. The most likely internet sites of ULTRASEAL LIMITED are www.ultraseal.co.uk, and www.ultraseal.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and ten months. Ultraseal Limited is a Private Limited Company. The company registration number is 00905349. Ultraseal Limited has been working since 04 May 1967. The present status of the company is Active. The registered address of Ultraseal Limited is Norman Hay Plc Ultraseal Ltd Unit C 42 Sayer Drive Lyons Park Coventry England Cv5 9pf. . FORREST, Samantha is a Secretary of the company. BELLANTI, Victor Philip is a Director of the company. HAY, Peter Laurence is a Director of the company. OGDEN, Nicholas Anthony is a Director of the company. Secretary BELLANTI, Victor Philip has been resigned. Secretary OGDEN, Nicholas Anthony has been resigned. Secretary YOUNG, Eleanor has been resigned. Director HAWLEY, Melvyn has been resigned. Director IDDON, John Anthony has been resigned. Director LLOYD, Gary has been resigned. Director YOUNG, Eleanor has been resigned. Director YOUNG, Peter David has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
FORREST, Samantha
Appointed Date: 02 February 2017
Director
BELLANTI, Victor Philip
Appointed Date: 19 January 1999
68 years old
Director
HAY, Peter Laurence
Appointed Date: 09 January 2000
75 years old
Director
OGDEN, Nicholas Anthony
Appointed Date: 23 September 2010
53 years old

Resigned Directors

Secretary
BELLANTI, Victor Philip
Resigned: 01 January 2014
Appointed Date: 19 January 1999
Secretary
OGDEN, Nicholas Anthony
Resigned: 02 February 2017
Appointed Date: 01 January 2014
Secretary
YOUNG, Eleanor
Resigned: 27 January 1999
Director
HAWLEY, Melvyn
Resigned: 09 January 2000
Appointed Date: 19 January 1999
80 years old
Director
IDDON, John Anthony
Resigned: 01 February 1999
77 years old
Director
LLOYD, Gary
Resigned: 31 January 1997
Appointed Date: 27 July 1995
65 years old
Director
YOUNG, Eleanor
Resigned: 27 January 1999
82 years old
Director
YOUNG, Peter David
Resigned: 27 January 1999
92 years old

Persons With Significant Control

Mr Peter Laurence Hay
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Nicholas Ogden
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Victor Philip Bellanti
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

ULTRASEAL LIMITED Events

17 Mar 2017
Confirmation statement made on 13 March 2017 with updates
15 Mar 2017
Second filing for the appointment of Samanth Jane Forrest as a secretary
15 Mar 2017
Second filing for the termination of Nicholas Anthony Ogden as a secretary
09 Feb 2017
Appointment of Mrs Samantha Forrest as a secretary on 1 February 2017
  • ANNOTATION Clarification a second filed AP03 was registered on 15/03/2017.
09 Feb 2017
Termination of appointment of Nicholas Anthony Ogden as a secretary on 1 February 2017
  • ANNOTATION Clarification a second filed TM02 was registered on 15/03/2017.
...
... and 88 more events
08 Dec 1987
Registered office changed on 08/12/87 from: 768 buckingham avenue slough bucks
08 Dec 1987
Accounting reference date shortened from 30/04 to 31/12
18 Oct 1986
Full accounts made up to 30 April 1986
18 Oct 1986
Return made up to 22/10/86; full list of members
21 Aug 1986
New director appointed

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