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UNDERWATER CUTTING SOLUTIONS LTD

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

This company is commonly known as Underwater Cutting Solutions Ltd. The company was founded 20 years ago and was given the registration number 05031272. The firm's registered office is in SANDY. You can find them at C/o Ashtead Technology 1 Gateshead Close, Sunderland Road, Sandy, Bedfordshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:UNDERWATER CUTTING SOLUTIONS LTD
Company Number:05031272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:C/o Ashtead Technology 1 Gateshead Close, Sunderland Road, Sandy, Bedfordshire, England, SG19 1RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG

Director04 September 2019Active
C/O Ashtead Technology, 1 Gateshead Close, Sunderland Road, Sandy, England, SG19 1RS

Director05 March 2021Active
Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG

Secretary04 September 2019Active
Hawthorn Cottage, Brunton Quarry, North Gosforth, Newcastle Upon Tyne, England, NE13 6PH

Secretary04 February 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary02 February 2004Active
Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG

Director04 September 2019Active
Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG

Director04 September 2019Active
2 Marine Place, Ferryhill, AB11 7RZ

Director10 December 2004Active
Lynburn House, Drybridge, Buckie, AB56 5JL

Director04 February 2004Active
68, Aquithie Road, Kemnay, Inverurie, Scotland, AB51 5PD

Director04 February 2004Active
Skarradon, Dyce, Aberdeen, AB21 0HD

Director10 December 2004Active
Hawthorn Cottage, Brunton Quarry, North Gosforth, Newcastle Upon Tyne, England, NE13 6PH

Director04 February 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director02 February 2004Active

People with Significant Control

Ashtead Technology Limited
Notified on:04 September 2019
Status:Active
Country of residence:Scotland
Address:Ashtead House, Discovery Drive, Westhill, Scotland, AB32 6FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
Mr Ronald Wraith
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:43, Calderdale Avenue, Newcastle Upon Tyne, England, NE6 4HN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (0 months remaining)

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