ULTRASONIC ENVIRONMENTAL SOLUTIONS LTD
ULTRASONIC ENVIRONMENTAL SOLUTIONS LTD is an active private limited company, incorporated on 8 July 2022. The nature of the business is Electrical installation. The company's registered office is on Buckingham Drive, Swadlincote. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Dormant. ULTRASONIC ENVIRONMENTAL SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 14223067 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 08/07/2022 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 4 BUCKINGHAM DRIVE |
|---|
| Address Line 2 | CHURCH GRESLEY |
|---|
| Post Town | SWADLINCOTE |
|---|
| Country | ENGLAND |
|---|
| Postcode | DE11 9LD |
|---|
Accounts
| Accounting Reference Date | 31st July |
|---|
| Accounts Next Due Date | 30/04/2025 |
|---|
| Accounts Last Made Up Date | 31/07/2023 |
|---|
| Accounts Category | DORMANT |
|---|
Confirmation Statement
| Next Due Date | 21/07/2024 |
|---|
| Last Made Up Date | 07/07/2023 |
|---|
Return
| Next Due Date | 05/08/2023 |
|---|
| Last Made Up Date | Not available |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
43210 - Electrical installation
Company Name History
From incorporation onwards:
ULTRASONIC ENVIRONMENTAL SOLUTIONS LTD
Directors
(The company's officers)
MR GRAEME MCKENZIE
(~60 year old Scottish national)
4 BUCKINGHAM DRIVE, CHURCH GRESLEY, SWADLINCOTE, DE11 9LD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/07/2022
MR ANDREW PETER NICHOLLS
(~42 year old English national)
4 BUCKINGHAM DRIVE, CHURCH GRESLEY, SWADLINCOTE, DE11 9LD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/07/2022
MR STEPHEN NIVEN
(~51 year old British national)
8 KNOCK JARGON COURT, SALTCOATS, KA21 6HG, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 08/07/2022
Shareholders
(Persons of Significant Control)
Mr Andrew Peter Nicholls
(~42 year old English national)
4, Buckingham Drive, Church Gresley, Swadlincote, DE11 9LD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/07/2022
Mr Stephen Niven
(~51 year old British national)
8, Knock Jargon Court, Saltcoats, KA21 6HG, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/07/2022
Mr Graeme Mckenzie
(~60 year old Scottish national)
4, Buckingham Drive, Church Gresley, Swadlincote, DE11 9LD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/07/2022
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ULTRASONIC ENVIRONMENTAL SOLUTIONS LTD: Maps
Maps show the location of the postcode of the registered office, DE11 9LD.
Map of ULTRASONIC ENVIRONMENTAL SOLUTIONS LTD at local scale
Map of ULTRASONIC ENVIRONMENTAL SOLUTIONS LTD at district scale
