Menna Overview
Here’s a quick overview of ULTRASEAL INTERNATIONAL GROUP LIMITED 👀 — a Coventry based business that started in 2018.
ULTRASEAL INTERNATIONAL GROUP LIMITED
- Company statusactive
- Company No11437185
- Age8 years 5 months Incorporated 28 June 2018
- Officers6
Address
Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England
ULTRASEAL INTERNATIONAL GROUP LIMITED is an active company incorporated on 28 June 2018 and based in Coventry, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20590 Manufacture of other chemical products n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 12 Oct 2026
Accounts With Accounts Type Full
1 Month Ago on 09 Oct 2026
Confirmation Statement With No Updates
3 Months Ago on 06 Aug 2026
Accounts With Accounts Type Full
7 Months Ago on 03 Apr 2026
Gazette Filings Brought Up To Date
8 Months Ago on 04 Mar 2026
Gazette Notice Compulsory
8 Months Ago on 03 Mar 2026
Termination Director Company With Name Termination Date
10 Months Ago on 06 Jan 2026
Mortgage Satisfy Charge Full
1 Year Ago on 11 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2023
Appoint Person Director Company With Name Date
4 Years Ago on 14 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERQUIST, Joseph | director | Aug 1971 | 31 Aug 2022 |
| COLER, Tom | director | Jun 1973 | 10 Jun 2024 |
| HERNANDEZ, Miguel Moreno | director | Dec 1977 | 02 Jun 2025 |
| MCGRATH, Michael James | director | May 1965 | 01 Oct 2019 |
| SHELTON, Lee Haydn James Fenton | director | Mar 1970 | 22 Mar 2023 |
| TRAUB, Robert Tyler | director | Jan 1965 | 01 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Quaker Chemical Corporation | 01 Oct 2019 | |
| Norman Hay Plc | 28 Jun 2018 |
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BERQUIST, Joseph are mutual persons.
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BERQUIST, Joseph, OGDEN, Nicholas Anthony are mutual persons.
BERQUIST, Joseph, OGDEN, Nicholas Anthony are mutual persons.
BERQUIST, Joseph, HERNANDEZ, Miguel Moreno, BELLANTI, Victor Philip, HAY, Peter Laurence, OGDEN, Nicholas Anthony, STEEPLES, Adrian, VAN VLIJMEN, Wichert Charles are mutual persons.
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COLER, Tom, TRAUB, Robert Tyler, HALL, Mary Dean, HOSTETTER, Shane, OGDEN, Nicholas Anthony are mutual persons.
SHELTON, Lee Haydn James Fenton, BELLANTI, Victor Philip, OGDEN, Nicholas Anthony are mutual persons.
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HAY, Peter Laurence are mutual persons.
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Here’s a quick overview of ULTRASEAL INTERNATIONAL GROUP LIMITED 👀 — a Coventry based business that started in 2018.