ABOUT ULTRASYNTEC LIMITED
With the focus on customer service, UltraSyntec seeks to provide fast and accurate advice for its customers through its sales support team. The company only operates through its own trained and skilled workforce of resin flooring installers all of whom
UltraSyntec Ltd, a Yorkshire based resin floor company, is committed to the provision of an excellent service across all areas of business. We guarantee customers the right product at the right price, installed to the highest quality and backed up by performance guarantees.
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KEY FINANCES
Year
2017
Assets
£287.79k
▼ £-51.23k (-15.11 %)
Cash
£150.59k
▲ £113.13k (301.98 %)
Liabilities
£14.94k
▼ £-183.03k (-92.45 %)
Net Worth
£272.84k
▲ £131.8k (93.44 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Calderdale
- Company name
- ULTRASYNTEC LIMITED
- Company number
- 03251121
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
18 Sep 1996
Age - 29 years
- Home Country
- United Kingdom
CONTACTS
- Website
- ultrasyntecltd.co.uk
- Phones
-
01422 377 708
01422 377 857
- Registered Address
- 28 PRESCOTT STREET,
HALIFAX,
YORKSHIRE,
HX1 2JL
ECONOMIC ACTIVITIES
- 43330
- Floor and wall covering
LAST EVENTS
- 27 Jan 2017
- Total exemption small company accounts made up to 30 September 2016
- 05 Oct 2016
- Confirmation statement made on 10 September 2016 with updates
- 19 Jan 2016
- Total exemption small company accounts made up to 30 September 2015
CHARGES
-
29 November 1996
- Status
- Outstanding
- Delivered
- 5 December 1996
-
Persons entitled
- Lloyds Bank PLC
- Description
- .. fixed and floating charges over the undertaking and all…
See Also
Last update 2018
ULTRASYNTEC LIMITED DIRECTORS
Julie Sunderland
Acting
- Appointed
- 05 May 2015
- Role
- Secretary
- Address
- 8 Waindale Crescent, Mount Tabor, Halifax, West Yorkshire, United Kingdom, HX2 0UN
- Name
- SUNDERLAND, Julie
William Edward Hoyle
Acting
PSC
- Appointed
- 02 January 2007
- Occupation
- Director
- Role
- Director
- Age
- 45
- Nationality
- British
- Address
- 28 Prescott Street, Halifax, Yorkshire, HX1 2JL
- Country Of Residence
- United Kingdom
- Name
- HOYLE, William Edward
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Lee Sunderland
Acting
PSC
- Appointed
- 01 July 2000
- Occupation
- Epoxy Resin Floor Layer
- Role
- Director
- Age
- 52
- Nationality
- British
- Address
- 28 Prescott Street, Halifax, Yorkshire, HX1 2JL
- Country Of Residence
- England
- Name
- SUNDERLAND, Lee
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Thomas Richard Greatorix Hoyle
Resigned
- Appointed
- 18 September 1996
- Resigned
- 21 May 1997
- Role
- Secretary
- Address
- 4 Chestnut Close, Greetland, Halifax, West Yorkshire, HX4 8HX
- Name
- HOYLE, Thomas Richard Greatorix
Victoria Hoyle
Resigned
- Appointed
- 21 May 1997
- Resigned
- 30 September 2014
- Role
- Secretary
- Address
- 28 Prescott Street, Halifax, Yorkshire, HX1 2JL
- Name
- HOYLE, Victoria
William Edward Hoyle
Resigned
- Appointed
- 30 September 2014
- Resigned
- 05 May 2015
- Role
- Secretary
- Address
- Unit 3, Ashday Works Business Park, Elland Road, Elland, West Yorkshire, England, HX5 9JD
- Name
- HOYLE, William Edward
SWIFT INCORPORATIONS LIMITED
Resigned
- Appointed
- 18 September 1996
- Resigned
- 18 September 1996
- Role
- Nominee Secretary
- Address
- 26 Church Street, London, NW8 8EP
- Name
- SWIFT INCORPORATIONS LIMITED
Paul Clayton
Resigned
- Appointed
- 16 September 1997
- Resigned
- 03 March 1998
- Occupation
- Company Director
- Role
- Director
- Age
- 51
- Nationality
- British
- Address
- 14 Cleveland Avenue, Siddal, Halifax, West Yorkshire, HX3 9BA
- Name
- CLAYTON, Paul
Shane Patrick Doherty
Resigned
- Appointed
- 18 September 1996
- Resigned
- 21 May 1997
- Occupation
- Resin Products Manufacturer
- Role
- Director
- Age
- 64
- Nationality
- British Citizen
- Address
- 14 Brook Lea, Lightcliffe, Halifax, West Yorkshire, HX3 8AZ
- Country Of Residence
- England
- Name
- DOHERTY, Shane Patrick
Simeon Hoyle
Resigned
- Appointed
- 01 October 2008
- Resigned
- 06 September 2010
- Occupation
- Director
- Role
- Director
- Age
- 46
- Nationality
- British
- Address
- Apartment 11, Miller Court, Baliff Bridge, Halifax, West Yorkshire, HD6 4FD
- Country Of Residence
- United Kingdom
- Name
- HOYLE, Simeon
Thomas Richard Greatorix Hoyle
Resigned
- Appointed
- 18 September 1996
- Resigned
- 30 September 2012
- Occupation
- Resin Flooring Contractor
- Role
- Director
- Age
- 83
- Nationality
- British
- Address
- 4 Chestnut Close, Greetland, Halifax, West Yorkshire, HX4 8HX
- Country Of Residence
- United Kingdom
- Name
- HOYLE, Thomas Richard Greatorix
Victoria Hoyle
Resigned
- Appointed
- 16 September 1997
- Resigned
- 30 September 2014
- Occupation
- Company Secretary
- Role
- Director
- Age
- 74
- Nationality
- British
- Address
- 28 Prescott Street, Halifax, Yorkshire, HX1 2JL
- Country Of Residence
- United Kingdom
- Name
- HOYLE, Victoria
Nicholas Megson
Resigned
- Appointed
- 12 December 2002
- Resigned
- 25 July 2003
- Occupation
- Company Director
- Role
- Director
- Age
- 64
- Nationality
- British
- Address
- 56 South Parkway, Snaith, North Humberside, DN14 9JW
- Name
- MEGSON, Nicholas
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