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Ultra Sonic Anti Fouling Ltd, BH17 7FJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ULTRA SONIC ANTI FOULING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ultra Sonic Anti Fouling Ltd. The company was founded 16 years ago and was given the registration number 06378381. The firm's registered office is in POOLE. You can find them at Arena Business Centre, Holyrood Close, Poole, Dorset. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:ULTRA SONIC ANTI FOULING LTD
Company Number:06378381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Arena Business Centre, Holyrood Close, Poole, Dorset, England, BH17 7FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bosstraat 20, 9880, Belgium,

Director29 November 2010Active
15, Stoborough Meadow, Wareham, BH20 5HP

Director29 November 2010Active
79 East Morden, Wareham, BH20 7DL

Secretary21 September 2007Active
Home Farm Green Lane, Cadnam, Southampton, SO40 2NR

Secretary30 May 2008Active
79 East Morden, Wareham, BH20 7DL

Director21 September 2007Active
190, Commercial Road, Totton, SO40 3AA

Director30 May 2008Active

People with Significant Control

Mr. Jan Franco
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:Belgian
Country of residence:Belgium
Address:Bosstraat 20, Bosstraat 20, 9880 Aalter, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr. Nicholas Charles Griffin
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:15, Stoborough Meadow, Wareham, England, BH20 5HP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with updates.

Download
2023-06-28Accounts

Accounts with accounts type micro entity.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type micro entity.

Download
2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2020-10-20Persons with significant control

Change to a person with significant control.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-07-28Address

Change registered office address company with date old address new address.

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2020-06-25Accounts

Accounts with accounts type micro entity.

Download
2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type micro entity.

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2019-03-15Address

Change registered office address company with date old address new address.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-06-20Accounts

Accounts with accounts type total exemption small.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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2014-10-01Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2013-10-11Annual return

Annual return company with made up date full list shareholders.

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2013-10-11Officers

Change person director company with change date.

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