UNDERWATER CUTTING SOLUTIONS LTD
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE13 6PH

Company number 05031272
Status Active
Incorporation Date 2 February 2004
Company Type Private Limited Company
Address HAWTHORN COTTAGE BRUNTON QUARRY, NORTH GOSFORTH, NEWCASTLE UPON TYNE, ENGLAND, NE13 6PH
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Resolutions RES13 ‐ Share option contracts approved 04/05/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of UNDERWATER CUTTING SOLUTIONS LTD are www.underwatercuttingsolutions.co.uk, and www.underwater-cutting-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Newcastle Rail Station is 4.8 miles; to Metrocentre Rail Station is 5.6 miles; to Blaydon Rail Station is 5.9 miles; to Dunston Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Underwater Cutting Solutions Ltd is a Private Limited Company. The company registration number is 05031272. Underwater Cutting Solutions Ltd has been working since 02 February 2004. The present status of the company is Active. The registered address of Underwater Cutting Solutions Ltd is Hawthorn Cottage Brunton Quarry North Gosforth Newcastle Upon Tyne England Ne13 6ph. . WRAITH, Ronald is a Secretary of the company. WRAITH, Ronald is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director MILLUM, Colin George has been resigned. Director STEWART, Alexader has been resigned. Director WRAITH, John Robert has been resigned. Director WRAITH, Robert Charles has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
WRAITH, Ronald
Appointed Date: 04 February 2004
Director
WRAITH, Ronald
Appointed Date: 04 February 2004
64 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 04 February 2004
Appointed Date: 02 February 2004
Director
MILLUM, Colin George
Resigned: 01 February 2008
Appointed Date: 10 December 2004
68 years old
Director
STEWART, Alexader
Resigned: 18 December 2004
Appointed Date: 04 February 2004
66 years old
Director
WRAITH, John Robert
Resigned: 09 March 2015
Appointed Date: 04 February 2004
85 years old
Director
WRAITH, Robert Charles
Resigned: 01 February 2008
Appointed Date: 10 December 2004
65 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 04 February 2004
Appointed Date: 02 February 2004

Persons With Significant Control

Mr Ronald Wraith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UNDERWATER CUTTING SOLUTIONS LTD Events

06 Mar 2017
Confirmation statement made on 2 February 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 29 February 2016
20 May 2016
Resolutions
  • RES13 ‐ Share option contracts approved 04/05/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 182
06 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 53 more events
05 Feb 2004
New director appointed
04 Feb 2004
New director appointed
04 Feb 2004
Secretary resigned
04 Feb 2004
Director resigned
02 Feb 2004
Incorporation

UNDERWATER CUTTING SOLUTIONS LTD Charges

28 June 2013
Charge code 0503 1272 0002
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 priory park north street inverurie aberdeenshire…
5 April 2012
Debenture
Delivered: 18 April 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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