Ultraseal International Group Limited. net worth, address, company information. Free

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Ultraseal International Group Limited (reg no 11437185) is a private limited company established on 2018-06-28 in England. This company has its registered office at Unit C, 42 Sayer Drive, Lyons Park, Coventry CV5 9PF. Ultraseal International Group Limited is operating under Standard Industrial Classification code: 20590 that means "manufacture of other chemical products n.e.c.".

Company details

Name	Ultraseal International Group Limited
Number	11437185
Date of Incorporation:	2018-06-28
End of financial year:	31 December
Address:	Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF
SIC code:	20590 - Manufacture of other chemical products n.e.c.

As for the 7 directors that can be found in this particular enterprise, we can name: Lee S. (appointed on 22 March 2023), Joseph B. (appointment date: 31 August 2022), Shane H. (appointed on 19 April 2021). 1 secretary is there in the company: Nicholas O. (appointed on 29 November 2018). The Companies House reports 2 persons of significant control, namely: Quaker Chemical Corporation can be reached at Suite 34, 501 Silverside Road, 19809, CV5 9PF Wilmington, Delaware. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Norman Hay Plc can be reached at Sayer Drive, Lyons Park, Coventry, West Midlands. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Quaker Chemical Corporation

1 October 2019

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Norman Hay Plc

28 June 2018 - 1 October 2019

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts data made up to 2022-12-31 filed on: 10th, October 2023 \| accounts	Free Download (28 pages)

	Download filing
(AA) Full accounts data made up to 2022-12-31 filed on: 10th, October 2023 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates 2023-06-27 filed on: 5th, July 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2023-03-22 filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-03-22 filed on: 22nd, March 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 5th, January 2023 \| accounts	Free Download (28 pages)
(TM01) Director's appointment was terminated on 2022-08-31 filed on: 14th, September 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-08-31 filed on: 14th, September 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-06-27 filed on: 27th, June 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2022-03-09 filed on: 10th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-12-31 filed on: 10th, March 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2020-12-31 filed on: 17th, December 2021 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates 2021-06-27 filed on: 28th, June 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2021-04-19 filed on: 27th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-04-18 filed on: 26th, April 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-03-15 filed on: 16th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-03-15 filed on: 16th, March 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-31 filed on: 12th, January 2021 \| accounts	Free Download (24 pages)
(PSC05) Change to a person with significant control 2020-09-16 filed on: 16th, September 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-06-27 filed on: 29th, June 2020 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2019-12-03 filed on: 9th, December 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-12-03 filed on: 9th, December 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-10-01 filed on: 14th, October 2019 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2019-10-01 filed on: 14th, October 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019-10-01 filed on: 14th, October 2019 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2019-10-01 filed on: 10th, October 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-10-01 filed on: 10th, October 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-10-01 filed on: 10th, October 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-10-01 filed on: 10th, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-10-01 filed on: 10th, October 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-10-01 filed on: 10th, October 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 9th, October 2019 \| accounts	Free Download (21 pages)
(TM01) Director's appointment was terminated on 2019-10-01 filed on: 9th, October 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-06-27 filed on: 8th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2019-06-30 to 2018-12-31 filed on: 28th, February 2019 \| accounts	Free Download (1 page)
(MR01) Registration of charge 114371850001, created on 2018-12-03 filed on: 6th, December 2018 \| mortgage	Free Download (24 pages)
(AP03) Appointment (date: 2018-11-29) of a secretary filed on: 4th, December 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2018-11-29 filed on: 3rd, December 2018 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 28th, June 2018 \| incorporation	Free Download (12 pages)
(SH01) Statement of Capital on 2018-06-28: 100.00 GBP capital

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