ULTRA SONIC ANTI FOULING LTD
POOLE SONIC MARINE LIMITED

Hellopages » Dorset » Poole » BH15 2PU

Company number 06378381
Status Active
Incorporation Date 21 September 2007
Company Type Private Limited Company
Address 52 PARKSTONE ROAD, POOLE, DORSET, BH15 2PU
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1,000 . The most likely internet sites of ULTRA SONIC ANTI FOULING LTD are www.ultrasonicantifouling.co.uk, and www.ultra-sonic-anti-fouling.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Hamworthy Rail Station is 2 miles; to Branksome Rail Station is 2.5 miles; to Bournemouth Rail Station is 4.9 miles; to Wareham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultra Sonic Anti Fouling Ltd is a Private Limited Company. The company registration number is 06378381. Ultra Sonic Anti Fouling Ltd has been working since 21 September 2007. The present status of the company is Active. The registered address of Ultra Sonic Anti Fouling Ltd is 52 Parkstone Road Poole Dorset Bh15 2pu. The company`s financial liabilities are £48.29k. It is £-4.02k against last year. The cash in hand is £12.65k. It is £1.18k against last year. And the total assets are £29.42k, which is £-0.94k against last year. FRANCO, Jan is a Director of the company. GRIFFIN, Nicholas Charles is a Director of the company. Secretary ARDEN, Terence has been resigned. Secretary MCCULLOCH, Duncan has been resigned. Director ASH, Brian Richard George has been resigned. Director SOTHCOTT, David has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


ultra sonic anti fouling Key Finiance

LIABILITIES £48.29k
-8%
CASH £12.65k
+10%
TOTAL ASSETS £29.42k
-4%
All Financial Figures

Current Directors

Director
FRANCO, Jan
Appointed Date: 29 November 2010
56 years old
Director
GRIFFIN, Nicholas Charles
Appointed Date: 29 November 2010
53 years old

Resigned Directors

Secretary
ARDEN, Terence
Resigned: 30 May 2008
Appointed Date: 21 September 2007
Secretary
MCCULLOCH, Duncan
Resigned: 23 October 2008
Appointed Date: 30 May 2008
Director
ASH, Brian Richard George
Resigned: 30 May 2008
Appointed Date: 21 September 2007
76 years old
Director
SOTHCOTT, David
Resigned: 09 February 2011
Appointed Date: 30 May 2008
77 years old

Persons With Significant Control

Mr. Jan Franco
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
Mr. Nicholas Charles Grifffin
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

ULTRA SONIC ANTI FOULING LTD Events

04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,000
...
... and 25 more events
11 Jun 2008
Director appointed david sothcott
06 Jun 2008
Appointment terminated secretary terence arden
06 Jun 2008
Appointment terminated director brian ash
05 Jun 2008
Registered office changed on 05/06/2008 from 79 east morden wareham dorset BH20 7DL
21 Sep 2007
Incorporation

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