ULTRASYNTEC LIMITED - YORKSHIRE
Company Profile | Company Filings |
Overview
ULTRASYNTEC LIMITED is a Private Limited Company from YORKSHIRE and has the status: Active.
ULTRASYNTEC LIMITED was incorporated 27 years ago on 18/09/1996 and has the registered number: 03251121. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ULTRASYNTEC LIMITED was incorporated 27 years ago on 18/09/1996 and has the registered number: 03251121. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ULTRASYNTEC LIMITED - YORKSHIRE
This company is listed in the following categories:
43330 - Floor and wall covering
43330 - Floor and wall covering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
28 PRESCOTT STREET
YORKSHIRE
HX1 2JL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/09/2023 | 24/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LEE SUNDERLAND | Jun 1974 | British | Director | 2000-07-01 | CURRENT |
MRS JULIE SUNDERLAND | Dec 1974 | British | Director | 2021-09-30 | CURRENT |
WILLIAM EDWARD HOYLE | Apr 1981 | British | Director | 2007-01-02 | CURRENT |
MRS HELEN LOUISE HOYLE | Dec 1972 | British | Director | 2021-09-30 | CURRENT |
MRS JULIE SUNDERLAND | Secretary | 2015-05-05 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-09-18 UNTIL 1996-09-18 | RESIGNED | ||
NICHOLAS MEGSON | Sep 1961 | British | Director | 2002-12-12 UNTIL 2003-07-25 | RESIGNED |
VICTORIA HOYLE | Dec 1951 | British | Director | 1997-09-16 UNTIL 2014-09-30 | RESIGNED |
MR THOMAS RICHARD GRATIX HOYLE | Apr 1943 | British | Director | 1996-09-18 UNTIL 2012-09-30 | RESIGNED |
SIMEON HOYLE | Sep 1979 | British | Director | 2008-10-01 UNTIL 2010-09-06 | RESIGNED |
MR SHANE PATRICK DOHERTY | Jun 1961 | British Citizen | Director | 1996-09-18 UNTIL 1997-05-21 | RESIGNED |
PAUL CLAYTON | Sep 1974 | British | Director | 1997-09-16 UNTIL 1998-03-03 | RESIGNED |
MR WILLIAM EDWARD HOYLE | Secretary | 2014-09-30 UNTIL 2015-05-05 | RESIGNED | ||
VICTORIA HOYLE | Dec 1951 | British | Secretary | 1997-05-21 UNTIL 2014-09-30 | RESIGNED |
MR THOMAS RICHARD GRATIX HOYLE | Apr 1943 | British | Secretary | 1996-09-18 UNTIL 1997-05-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Helen Louise Hoyle | 2016-11-01 | 12/1972 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Julie Sunderland | 2016-11-01 | 12/1974 |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
|
Mr William Edward Hoyle | 2016-04-06 | 4/1981 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Lee Sunderland | 2016-04-06 | 6/1974 |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |