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ULTRASYNTEC LIMITED

Company number 03251121

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Officers: 15 officers / 10 resignations

SUNDERLAND, Julie

Correspondence address
28 Prescott Street, Halifax, Yorkshire, HX1 2JL
Role Active
Secretary
Appointed on
5 May 2015

HOYLE, Helen Louise

Correspondence address
9 Dryden Way, Lindley, Huddersfield, West Yorkshire, England, HD3 3YF
Role Active
Director
Date of birth
December 1972
Appointed on
30 September 2021
Nationality
British
Country of residence
England
Occupation
Director

HOYLE, William Edward

Correspondence address
28 Prescott Street, Halifax, Yorkshire, HX1 2JL
Role Active
Director
Date of birth
April 1981
Appointed on
2 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SUNDERLAND, Julie

Correspondence address
8 Waindale Crescent, Mount Tabor, Halifax, West Yorkshire, United Kingdom, HX2 0UN
Role Active
Director
Date of birth
December 1974
Appointed on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SUNDERLAND, Lee

Correspondence address
28 Prescott Street, Halifax, Yorkshire, HX1 2JL
Role Active
Director
Date of birth
June 1974
Appointed on
1 July 2000
Nationality
British
Country of residence
England
Occupation
Epoxy Resin Floor Layer

HOYLE, Thomas Richard Greatorix

Correspondence address
4 Chestnut Close, Greetland, Halifax, West Yorkshire, HX4 8HX
Role Resigned
Secretary
Appointed on
18 September 1996
Resigned on
21 May 1997
Nationality
British
Occupation
Resin Flooring Contractor

HOYLE, Victoria

Correspondence address
28 Prescott Street, Halifax, Yorkshire, HX1 2JL
Role Resigned
Secretary
Appointed on
21 May 1997
Resigned on
30 September 2014
Nationality
British

HOYLE, William Edward

Correspondence address
Unit 3, Ashday Works Business Park, Elland Road, Elland, West Yorkshire, England, HX5 9JD
Role Resigned
Secretary
Appointed on
30 September 2014
Resigned on
5 May 2015

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
18 September 1996
Resigned on
18 September 1996

CLAYTON, Paul

Correspondence address
14 Cleveland Avenue, Siddal, Halifax, West Yorkshire, HX3 9BA
Role Resigned
Director
Date of birth
September 1974
Appointed on
16 September 1997
Resigned on
3 March 1998
Nationality
British
Occupation
Company Director

DOHERTY, Shane Patrick

Correspondence address
14 Brook Lea, Lightcliffe, Halifax, West Yorkshire, HX3 8AZ
Role Resigned
Director
Date of birth
June 1961
Appointed on
18 September 1996
Resigned on
21 May 1997
Nationality
British Citizen
Country of residence
England
Occupation
Resin Products Manufacturer

HOYLE, Simeon

Correspondence address
Apartment 11, Miller Court, Baliff Bridge, Halifax, West Yorkshire, HD6 4FD
Role Resigned
Director
Date of birth
September 1979
Appointed on
1 October 2008
Resigned on
6 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOYLE, Thomas Richard Greatorix

Correspondence address
4 Chestnut Close, Greetland, Halifax, West Yorkshire, HX4 8HX
Role Resigned
Director
Date of birth
April 1943
Appointed on
18 September 1996
Resigned on
30 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Resin Flooring Contractor

HOYLE, Victoria

Correspondence address
28 Prescott Street, Halifax, Yorkshire, HX1 2JL
Role Resigned
Director
Date of birth
December 1951
Appointed on
16 September 1997
Resigned on
30 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MEGSON, Nicholas

Correspondence address
56 South Parkway, Snaith, North Humberside, DN14 9JW
Role Resigned
Director
Date of birth
September 1961
Appointed on
12 December 2002
Resigned on
25 July 2003
Nationality
British
Occupation
Company Director