Ultraseal International Group Limited is a private limited company situated at Unit C, 42 Sayer Drive, Lyons Park, Coventry CV5 9PF. Incorporated on 2018-06-28, this 5-year-old company is run by 7 directors and 1 secretary.
Director Lee S., appointed on 22 March 2023. Director Joseph B., appointed on 31 August 2022. Director Shane H., appointed on 19 April 2021.
Moving on to secretaries, we can name: Nicholas O., appointed on 29 November 2018.
The company is categorised as "manufacture of other chemical products n.e.c." (Standard Industrial Classification code: 20590).
The latest confirmation statement was filed on 2023-06-27 and the deadline for the next filing is 2024-07-11. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit C, 42 Sayer Drive |
| Office Address2 | Lyons Park |
| Town | Coventry |
| Post code | CV5 9PF |
| Country of origin | United Kingdom |
| Registration Number | 11437185 |
| Date of Incorporation | Thu, 28th Jun 2018 |
| Industry | Manufacture of other chemical products n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 22 March 2023
Position: Director
Appointed: 31 August 2022
Position: Director
Appointed: 19 April 2021
Position: Director
Appointed: 15 March 2021
Position: Director
Appointed: 03 December 2019
Position: Director
Appointed: 01 October 2019
Position: Director
Appointed: 01 October 2019
Position: Secretary
Appointed: 29 November 2018
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Quaker Chemical Corporation from Wilmington, United States. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Norman Hay Plc that put Coventry, England as the address. This PSC has a legal form of "a public company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Quaker Chemical Corporation
Silverside Carr Executive Center, Suite 34, 501 Silverside Road, 19809, Wilmington, Delaware, CV5 9PF, United States
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12071471 |
| Notified on | 1 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Norman Hay Plc
Unit C, 42 Sayer Drive, Lyons Park, Coventry, West Midlands, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies In England And Wales |
| Registration number | 00405025 |
| Notified on | 28 June 2018 |
| Ceased on | 1 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 10th, October 2023 |
accounts | Free Download (28 pages) |
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