PIMSEAL LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

PIMSEAL LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
PIMSEAL LIMITED was incorporated 29 years ago on 23/08/1994 and has the registered number: 02961405. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

PIMSEAL LIMITED - CHELTENHAM

This company is listed in the following categories:
22190 - Manufacture of other rubber products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

BRAILSFORD HOUSE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3QA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAXIMILIAN GEORGE SILVER Dec 1985 British Director 2022-08-17 CURRENT
TOBY RODERICK EDWARD NORMANTON Aug 1984 British Director 2022-08-17 CURRENT
MR MARK DOMINIK May 1982 British Director 2022-08-17 CURRENT
WILLIAM PARKER Jan 1931 British Director 1995-08-31 UNTIL 2018-08-21 RESIGNED
MR JACK BRAILSFORD PARKER Oct 1995 British Director 2015-09-01 UNTIL 2018-08-21 RESIGNED
DAVID BRAILSFORD PARKER May 1966 British Director 1995-08-31 UNTIL 2022-08-17 RESIGNED
MR BENJAMIN MAYO PARKER Dec 1997 British Director 2017-08-18 UNTIL 2018-08-21 RESIGNED
RICKERBYS SERVICES LIMITED Nominee Director 1994-08-23 UNTIL 1995-08-31 RESIGNED
RICKERBY JESSOP Nominee Secretary 1994-08-23 UNTIL 1995-08-31 RESIGNED
PAMELA GLADYS PARKER Aug 1931 British Secretary 1995-08-31 UNTIL 2018-08-21 RESIGNED
PAMELA GLADYS PARKER Aug 1931 British Director 1995-08-31 UNTIL 2018-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Euston Holdco V Limited 2022-08-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Brailsford Parker 2016-08-20 - 2022-08-17 5/1966 Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
PIMSEAL_LIMITED - Accounts 2024-05-28 31-08-2023 £284,332 Cash £1,121,546 equity
PIMSEAL_LIMITED - Accounts 2023-05-20 31-08-2022 £300,466 Cash £1,007,234 equity
PIMSEAL_LIMITED - Accounts 2022-05-14 31-08-2021 £56,188 Cash £872,139 equity
PIMSEAL_LIMITED - Accounts 2021-01-08 31-08-2020 £43,349 Cash £288,049 equity
PIMSEAL_LIMITED - Accounts 2020-04-04 31-08-2019 £63,424 Cash £445,842 equity

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