ULTRIMAX COATINGS LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN4 8QG

Company number 08472363
Status Active
Incorporation Date 3 April 2013
Company Type Private Limited Company
Address FINISHLINE CLAYFIELDS INDUSTRIAL ESTATE, TICKHILL ROAD, DONCASTER, DN4 8QG
Home Country United Kingdom
Nature of Business 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Statement of capital following an allotment of shares on 19 October 2016 GBP 130,160 ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ULTRIMAX COATINGS LIMITED are www.ultrimaxcoatings.co.uk, and www.ultrimax-coatings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Ultrimax Coatings Limited is a Private Limited Company. The company registration number is 08472363. Ultrimax Coatings Limited has been working since 03 April 2013. The present status of the company is Active. The registered address of Ultrimax Coatings Limited is Finishline Clayfields Industrial Estate Tickhill Road Doncaster Dn4 8qg. . HOARE, Bruce is a Director of the company. HOARE, Christopher Donald is a Director of the company. HOARE, Daniel is a Director of the company. HOARE, Giles is a Director of the company. Director HOARE, Elizabeth Jane has been resigned. The company operates in "Manufacture of paints, varnishes and similar coatings, mastics and sealants".


Current Directors

Director
HOARE, Bruce
Appointed Date: 03 April 2013
45 years old
Director
HOARE, Christopher Donald
Appointed Date: 03 April 2013
66 years old
Director
HOARE, Daniel
Appointed Date: 03 April 2013
40 years old
Director
HOARE, Giles
Appointed Date: 03 April 2013
43 years old

Resigned Directors

Director
HOARE, Elizabeth Jane
Resigned: 20 March 2014
Appointed Date: 03 April 2013
62 years old

Persons With Significant Control

Mr Bruce Hoare
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Christopher Donald Hoare
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
Mr Daniel Hoare
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
Mr Giles Hoare
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

ULTRIMAX COATINGS LIMITED Events

10 Apr 2017
Confirmation statement made on 3 April 2017 with updates
08 Dec 2016
Statement of capital following an allotment of shares on 19 October 2016
  • GBP 130,160
17 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 160
...
... and 8 more events
20 May 2014
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 May 2014
Resolutions
  • RES13 ‐ Conversion notice 06/05/2014
22 Apr 2014
Annual return made up to 3 April 2014 with full list of shareholders
20 Mar 2014
Termination of appointment of Elizabeth Hoare as a director
03 Apr 2013
Incorporation

Similar Companies

ULTREXO LIMITED ULTRICS LIMITED ULTRIS INFORMATION SERVICES LIMITED ULTRIS LIMITED ULTRO CONSULTING LIMITED ULTRO PROPERTIES LTD ULTRO SERVICES LTD.