PREMIER SEALANT SYSTEMS LIMITED - SCUNTHORPE


Company Profile Company Filings

Overview

PREMIER SEALANT SYSTEMS LIMITED is a Private Limited Company from SCUNTHORPE ENGLAND and has the status: Active.
PREMIER SEALANT SYSTEMS LIMITED was incorporated 29 years ago on 13/12/1994 and has the registered number: 03000843. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PREMIER SEALANT SYSTEMS LIMITED - SCUNTHORPE

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

E1 & E2 MERCIA WAY
SCUNTHORPE
DN15 8RE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LOUIS LESLIE ALEXANDER EPERJESI Mar 1962 Canadian,British Director 2023-05-26 CURRENT
MR MATTHEW ROBERT BOWER May 1994 British Director 2024-01-15 CURRENT
WAYNE BEIGHTON Oct 1976 British Director 2024-01-15 CURRENT
MR YOSSUF WALEED ALBANAWI Dec 1993 Saudi Arabian Director 2023-05-26 CURRENT
MR WALEED ALBANAWI Jul 1963 Saudi Arabian Director 2023-05-26 CURRENT
MR OMAR ALBANAWI Jul 1992 Saudi Arabian Director 2023-05-26 CURRENT
MRS JENNIFER MARGARET WALSH Jun 1950 British Director 1994-12-13 UNTIL 1994-12-14 RESIGNED
MR JACK ANTONY SQUIRRELL Sep 1938 British Director 1994-12-14 UNTIL 1995-03-31 RESIGNED
MR STEWART ANDREW MORGAN Feb 1970 British Director 2019-04-01 UNTIL 2023-12-11 RESIGNED
MR MICHAEL JOHN BURNS Sep 1954 British Director 1994-12-14 UNTIL 2023-05-26 RESIGNED
MR PETER KEVIN DUFFY Jan 1948 British Director 1994-12-14 UNTIL 2023-05-26 RESIGNED
MR JAMES CHRISTOPHER WALSH Mar 1947 British Secretary 1994-12-13 UNTIL 1994-12-14 RESIGNED
KEITH DARLOW Secretary 1994-12-14 UNTIL 2014-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Red Coast Industries (Uk) Limited 2023-05-26 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael John Burns 2016-04-06 - 2023-05-26 9/1954 Church Stretton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Kevin Duffy 2016-04-06 - 2023-05-26 1/1948 Buckingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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HOWDEN JOINERY GROUP PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
KAY PREMIUM MARKING FILMS LIMITED LONDON UNITED KINGDOM Active FULL 22290 - Manufacture of other plastic products
EVERGREEN PROPERTIES (UK) LIMITED LUTON ENGLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PREMIER ADHESIVE SYSTEMS LIMITED LUTTERWORTH Dissolved... TOTAL EXEMPTION SMALL 2523 - Manufacture of builders' ware of plastic
KINGSPAN CONTROLLED ENVIRONMENTS HOLYWELL Dissolved... TOTAL EXEMPTION FULL 43290 - Other construction installation
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ACCSYS TECHNOLOGIES PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
JASPER ACQUISITION HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
LUPUS CAPITAL LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
PREMIER SEALANTS LIMITED SCUNTHORPE ENGLAND Active DORMANT 22290 - Manufacture of other plastic products
CHELTENHAM LEISURE AND CULTURE LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
PREMSEAL LTD SCUNTHORPE ENGLAND Active DORMANT 22290 - Manufacture of other plastic products
SOME GUY CALLED PHIL LIMITED GLASGOW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets

Free Reports Available

Report Date Filed Date of Report Assets
Premier Sealant Systems Limited 2023-05-27 31-12-2022 £415,030 Cash
Premier Sealant Systems Limited 2022-05-31 31-12-2021 £37,094 Cash
Premier Sealant Systems Limited 2021-09-29 31-12-2020 £51,000 Cash
Premier Sealant Systems Limited 2020-05-13 31-12-2019 £126,768 Cash
Premier Sealant Systems Limited 2019-09-27 31-12-2018 £31,927 Cash
Premier Sealant Systems Limited 2019-04-26 31-07-2018 £40,641 Cash
Premier Sealant Systems Limited 2018-04-19 31-07-2017 £82,013 Cash
Premier Sealant Systems Limited 2017-01-10 31-07-2016 £204,038 Cash £733,620 equity
Abbreviated Company Accounts - PREMIER SEALANT SYSTEMS LIMITED 2015-11-05 31-07-2015 £18,686 Cash £507,772 equity
Abbreviated Company Accounts - PREMIER SEALANT SYSTEMS LIMITED 2014-11-11 31-07-2014 £222,061 Cash £422,122 equity

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