ULTRA TEC NDT SERVICES LIMITED
WIRRAL BRABCO 605 LIMITED

Hellopages » Merseyside » Wirral » CH60 7RF

Company number 05700569
Status Active
Incorporation Date 7 February 2006
Company Type Private Limited Company
Address DARYL HOUSE 76A PENSBY ROAD, HESWALL, WIRRAL, MERSEYSIDE, CH60 7RF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Appointment of Maria Gouldson as a director on 28 April 2016; Appointment of Marisa Gouldson as a secretary on 28 April 2016; Confirmation statement made on 7 February 2017 with updates. The most likely internet sites of ULTRA TEC NDT SERVICES LIMITED are www.ultratecndtservices.co.uk, and www.ultra-tec-ndt-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Flint Rail Station is 5.8 miles; to Brunswick Rail Station is 6.2 miles; to Shotton High Level Rail Station is 8.6 miles; to Bank Hall Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultra Tec Ndt Services Limited is a Private Limited Company. The company registration number is 05700569. Ultra Tec Ndt Services Limited has been working since 07 February 2006. The present status of the company is Active. The registered address of Ultra Tec Ndt Services Limited is Daryl House 76a Pensby Road Heswall Wirral Merseyside Ch60 7rf. . GOULDSON, Marisa is a Secretary of the company. GOULDSON, Maria is a Director of the company. WHITFIELD, David Martin Henry is a Director of the company. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Secretary GOULDSON, Marisa has been resigned. Director GOULDSON, Marisa has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GOULDSON, Marisa
Appointed Date: 28 April 2016
Director
GOULDSON, Maria
Appointed Date: 28 April 2016
51 years old
Director
WHITFIELD, David Martin Henry
Appointed Date: 28 April 2006
81 years old

Resigned Directors

Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 28 April 2006
Appointed Date: 07 February 2006
Secretary
GOULDSON, Marisa
Resigned: 23 January 2017
Appointed Date: 28 April 2006
Director
GOULDSON, Marisa
Resigned: 23 January 2017
Appointed Date: 28 April 2006
51 years old
Director
BRABNERS DIRECTORS LIMITED
Resigned: 28 April 2006
Appointed Date: 07 February 2006

Persons With Significant Control

Mr David Martin Henry Whitfield
Notified on: 6 February 2017
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marisa Gouldson
Notified on: 6 February 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTRA TEC NDT SERVICES LIMITED Events

05 Apr 2017
Appointment of Maria Gouldson as a director on 28 April 2016
05 Apr 2017
Appointment of Marisa Gouldson as a secretary on 28 April 2016
08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
07 Feb 2017
Termination of appointment of Marisa Gouldson as a director on 23 January 2017
07 Feb 2017
Termination of appointment of Marisa Gouldson as a secretary on 23 January 2017
...
... and 35 more events
10 May 2006
Ad 28/04/06--------- £ si 1@1=1 £ ic 1/2
10 May 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 May 2006
Registered office changed on 10/05/06 from: c/o brabners chaffe street LLP 1 dale street liverpool merseyside L2 2ET
10 May 2006
Accounting reference date extended from 28/02/07 to 30/04/07
07 Feb 2006
Incorporation

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