ULTERRA DRILLING EUROPE LTD
TEESSIDE

Hellopages » North Yorkshire » Stockton-on-Tees » TS17 6QW

Company number 07314669
Status Active
Incorporation Date 14 July 2010
Company Type Private Limited Company
Address TOBIAS HOUSE ST MARK'S COURT, TEESDALE BUSINESS PARK, TEESSIDE, UNITED KINGDOM, TS17 6QW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from Rotherham Works Wortley Road Rotherham South Yorkshire S61 1LZ to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW on 7 March 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of ULTERRA DRILLING EUROPE LTD are www.ulterradrillingeurope.co.uk, and www.ulterra-drilling-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Middlesbrough Rail Station is 3.1 miles; to Yarm Rail Station is 5 miles; to Seaton Carew Rail Station is 7.9 miles; to Hartlepool Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ulterra Drilling Europe Ltd is a Private Limited Company. The company registration number is 07314669. Ulterra Drilling Europe Ltd has been working since 14 July 2010. The present status of the company is Active. The registered address of Ulterra Drilling Europe Ltd is Tobias House St Mark S Court Teesdale Business Park Teesside United Kingdom Ts17 6qw. . BLAKE, David Shannon is a Secretary of the company. CLUNAN, John Wesley is a Director of the company. MEJIA, Maria Isabel is a Director of the company. Secretary THOMAS, Kevin Scott has been resigned. Secretary THOMASON, Ronald Franklin has been resigned. Director BLACKBURN, Eric Allen has been resigned. Director CLEGG, John Martin has been resigned. Director DYER, Warren has been resigned. Director EVERETT, John Norman has been resigned. Director GRAY, Robert has been resigned. Director RUSSELL, Timothy Mark has been resigned. Director THOMASON, Ronald Franklin has been resigned. Director TRAN, Tuan has been resigned. Director VERLINICH, Ray has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BLAKE, David Shannon
Appointed Date: 15 July 2016

Director
CLUNAN, John Wesley
Appointed Date: 22 April 2016
51 years old

Director
MEJIA, Maria Isabel
Appointed Date: 15 July 2016
46 years old

Resigned Directors

Secretary
THOMAS, Kevin Scott
Resigned: 07 July 2015
Appointed Date: 21 December 2012

Secretary
THOMASON, Ronald Franklin
Resigned: 14 February 2011
Appointed Date: 14 July 2010

Director
BLACKBURN, Eric Allen
Resigned: 15 July 2015
Appointed Date: 21 December 2012
55 years old

Director
CLEGG, John Martin
Resigned: 05 November 2013
Appointed Date: 21 December 2012
62 years old

Director
DYER, Warren
Resigned: 21 December 2012
Appointed Date: 14 July 2010
57 years old

Director
EVERETT, John Norman
Resigned: 31 December 2015
Appointed Date: 21 December 2012
69 years old

Director
GRAY, Robert
Resigned: 21 December 2012
Appointed Date: 14 February 2011
53 years old

Director
RUSSELL, Timothy Mark
Resigned: 10 November 2010
Appointed Date: 14 July 2010
66 years old

Director
THOMASON, Ronald Franklin
Resigned: 14 February 2011
Appointed Date: 14 July 2010
59 years old

Director
TRAN, Tuan
Resigned: 21 December 2012
Appointed Date: 25 March 2011
46 years old

Director
VERLINICH, Ray
Resigned: 15 July 2016
Appointed Date: 21 December 2012
70 years old

ULTERRA DRILLING EUROPE LTD Events

07 Mar 2017
Registered office address changed from Rotherham Works Wortley Road Rotherham South Yorkshire S61 1LZ to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW on 7 March 2017
05 Oct 2016
Full accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 14 July 2016 with updates
15 Aug 2016
Appointment of Ms Maria Isabel Mejia as a director on 15 July 2016
12 Aug 2016
Appointment of Mr David Shannon Blake as a secretary on 15 July 2016
...
... and 33 more events
08 Jun 2011
Termination of appointment of Ronald Thomason as a director
24 Sep 2010
Director's details changed for Mr Timothy Mark Russell on 24 September 2010
13 Sep 2010
Current accounting period shortened from 31 July 2011 to 31 December 2010
07 Sep 2010
Director's details changed for Mr Timothy Mark Russell on 7 September 2010
14 Jul 2010
Incorporation

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