ULTRAHARD MATERIALS LTD
SWANSEA LAWBROOK LTD

Hellopages » Swansea » Swansea » SA1 5RQ

Company number 03490597
Status Active
Incorporation Date 9 January 1998
Company Type Private Limited Company
Address C/O R W CADWALLADER, 144 WALTER ROAD, SWANSEA, WEST GLAMORGAN, SA1 5RQ
Home Country United Kingdom
Nature of Business 23440 - Manufacture of other technical ceramic products
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Termination of appointment of Raymond Joseph John Walker as a director on 1 January 2017; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of ULTRAHARD MATERIALS LTD are www.ultrahardmaterials.co.uk, and www.ultrahard-materials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Ultrahard Materials Ltd is a Private Limited Company. The company registration number is 03490597. Ultrahard Materials Ltd has been working since 09 January 1998. The present status of the company is Active. The registered address of Ultrahard Materials Ltd is C O R W Cadwallader 144 Walter Road Swansea West Glamorgan Sa1 5rq. . HARVEY, Desmond Victor Ross, Dr is a Secretary of the company. CRYER, Richard Anthony is a Director of the company. HENSHALL, John Leslie, Dr is a Director of the company. THURAISINGHAM, Theyvendra Sayampanathan, Director is a Director of the company. Secretary THURAISINGHAM, Theyvendra Sayampanathan, Director has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. Director WALKER, Raymond Joseph John has been resigned. Director WILTON-DAVIES, John Michael has been resigned. The company operates in "Manufacture of other technical ceramic products".


Current Directors

Secretary
HARVEY, Desmond Victor Ross, Dr
Appointed Date: 07 December 1998
Director
CRYER, Richard Anthony
Appointed Date: 06 February 2000
78 years old
Director
HENSHALL, John Leslie, Dr
Appointed Date: 12 August 2000
74 years old
Director
THURAISINGHAM, Theyvendra Sayampanathan, Director
Appointed Date: 23 January 1998
79 years old

Resigned Directors

Secretary
THURAISINGHAM, Theyvendra Sayampanathan, Director
Resigned: 07 December 1998
Appointed Date: 23 January 1998
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 23 January 1998
Appointed Date: 09 January 1998
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 23 January 1998
Appointed Date: 09 January 1998
Director
WALKER, Raymond Joseph John
Resigned: 01 January 2017
Appointed Date: 06 February 2000
87 years old
Director
WILTON-DAVIES, John Michael
Resigned: 06 June 2001
Appointed Date: 01 November 2000
63 years old

Persons With Significant Control

Director Theyvendra Sayampanathan Thuraisingham
Notified on: 1 January 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTRAHARD MATERIALS LTD Events

11 Jan 2017
Confirmation statement made on 9 January 2017 with updates
10 Jan 2017
Termination of appointment of Raymond Joseph John Walker as a director on 1 January 2017
06 Jul 2016
Accounts for a dormant company made up to 31 January 2016
13 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
27 Jul 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 61 more events
28 Jan 1998
New secretary appointed;new director appointed
26 Jan 1998
Director resigned
26 Jan 1998
New director appointed
26 Jan 1998
Registered office changed on 26/01/98 from: 152 city road london EC1V 2NX
09 Jan 1998
Incorporation

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