ULTRASEAL INTERNATIONAL GROUP LIMITED

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

This company is commonly known as Ultraseal International Group Limited. The company was founded 6 years ago and was given the registration number 11437185. The firm's registered office is in COVENTRY. You can find them at Unit C, 42 Sayer Drive, Lyons Park, Coventry, . This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name	:	ULTRASEAL INTERNATIONAL GROUP LIMITED
Company Number	:	11437185
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 June 2018
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	20590 - Manufacture of other chemical products n.e.c.

Office Address & Contact

Registered Address	:	Unit C, 42 Sayer Drive, Lyons Park, Coventry, England, CV5 9PF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit C, 42, Sayer Drive, Lyons Park, Coventry, England, CV5 9PF	Secretary	29 November 2018	Active
1, Quaker Park, 901 E Hector Street, Conshohocken, United States,	Director	31 August 2022	Active
Quaker Chemical Bv, Industrieweg 7, 1422 Ah, Uithoorn, Netherlands,	Director	15 March 2021	Active
Unit C, 42 Sayer Drive, Lyons Park, Coventry, United Kingdom, CV5 9PF	Director	19 April 2021	Active
Unit C, 42, Sayer Drive, Lyons Park, Coventry, England, CV5 9PF	Director	01 October 2019	Active
Unit C, 42 Sayer Drive, Lyons Park, Coventry, United Kingdom, CV5 9PF	Director	03 December 2019	Active
Unit C, 42, Sayer Drive, Lyons Park, Coventry, England, CV5 9PF	Director	22 March 2023	Active
Silverside Carr Executive Center, Suite 34, 501 Silverside Road, Wilmington, United States, 19809	Director	01 October 2019	Active
Unit C, 42, Sayer Drive, Lyons Park, Coventry, England, CV5 9PF	Secretary	28 June 2018	Active
Unit C, 42 Sayer Drive, Lyons Park, Coventry, United Kingdom, CV5 9PF	Director	03 December 2019	Active
Unit C, 42, Sayer Drive, Lyons Park, Coventry, England, CV5 9PF	Director	28 June 2018	Active
Silverside Carr Executive Center, Suite 34, 501 Silverside Road, Wilmington, United States, 19809	Director	01 October 2019	Active
Unit C, 42, Sayer Drive, Lyons Park, Coventry, England, CV5 9PF	Director	28 June 2018	Active
Unit C, 42, Sayer Drive, Lyons Park, Coventry, England, CV5 9PF	Director	09 March 2022	Active
Unit C, 42, Sayer Drive, Lyons Park, Coventry, England, CV5 9PF	Director	28 June 2018	Active
Unit C, 42, Sayer Drive, Lyons Park, Coventry, England, CV5 9PF	Director	01 October 2019	Active
Unit C, 42, Sayer Drive, Lyons Park, Coventry, England, CV5 9PF	Director	01 October 2019	Active

People with Significant Control

Quaker Chemical Corporation
Notified on	:	01 October 2019
Status	:	Active
Country of residence	:	United States
Address	:	Silverside Carr Executive Center,, Suite 34, 501 Silverside Road, Wilmington, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Norman Hay Plc
Notified on	:	28 June 2018
Status	:	Active
Country of residence	:	England
Address	:	Unit C, 42, Sayer Drive, Coventry, England,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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