ULTRA SONIC ANTI FOULING LTD - POOLE
| Company Profile | Company Filings |
Overview
ULTRA SONIC ANTI FOULING LTD is a Private Limited Company from POOLE ENGLAND and has the status: Active.
ULTRA SONIC ANTI FOULING LTD was incorporated 16 years ago on 21/09/2007 and has the registered number: 06378381. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
ULTRA SONIC ANTI FOULING LTD was incorporated 16 years ago on 21/09/2007 and has the registered number: 06378381. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
ULTRA SONIC ANTI FOULING LTD - POOLE
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ARENA BUSINESS CENTRE
POOLE
DORSET
BH17 7FJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SONIC MARINE LIMITED (until 30/06/2008)
SONIC MARINE LIMITED (until 30/06/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/09/2023 | 05/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NICHOLAS CHARLES GRIFFIN | Dec 1971 | British | Director | 2010-11-29 | CURRENT |
| JAN FRANCO | Nov 1969 | Belgian | Director | 2010-11-29 | CURRENT |
| MR BRIAN RICHARD GEORGE ASH | Feb 1949 | British | Director | 2007-09-21 UNTIL 2008-05-30 | RESIGNED |
| MR DUNCAN MCCULLOCH | Jan 1960 | British | Secretary | 2008-05-30 UNTIL 2008-10-23 | RESIGNED |
| TERENCE ARDEN | Secretary | 2007-09-21 UNTIL 2008-05-30 | RESIGNED | ||
| DAVID SOTHCOTT | Sep 1948 | British | Director | 2008-05-30 UNTIL 2011-02-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Jan Franco | 2016-04-06 | 11/1969 | 9880 Aalter |
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 | 2016-04-06 | 12/1971 | Wareham Dorset | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ultra Sonic Anti Fouling Ltd - Period Ending 2022-09-30 | 2023-06-29 | 30-09-2022 | £65,303 equity |
| Ultra Sonic Anti Fouling Ltd - Period Ending 2021-09-30 | 2022-06-29 | 30-09-2021 | £3,200 equity |
| Ultra Sonic Anti Fouling Ltd - Period Ending 2020-09-30 | 2021-06-29 | 30-09-2020 | £6,474 equity |
| Ultra Sonic Anti Fouling Ltd - Period Ending 2019-09-30 | 2020-06-26 | 30-09-2019 | £24,844 equity |
| Ultra Sonic Anti Fouling Ltd - Period Ending 2017-09-30 | 2018-06-29 | 30-09-2017 | £-29,440 equity |
| Ultra Sonic Anti Fouling Ltd - Period Ending 2016-09-30 | 2017-06-21 | 30-09-2016 | £12,646 Cash £-46,857 equity |
| Ultra Sonic Anti Fouling Ltd - Period Ending 2015-09-30 | 2016-06-29 | 30-09-2015 | £11,468 Cash £-50,399 equity |
| Ultra Sonic Anti Fouling Ltd - Period Ending 2014-09-30 | 2015-06-25 | 30-09-2014 | £14,116 Cash £-27,965 equity |