PROSEAL UK LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
PROSEAL UK LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
PROSEAL UK LIMITED was incorporated 26 years ago on 15/01/1998 and has the registered number: 03493138. The accounts status is FULL and accounts are next due on 30/09/2024.
PROSEAL UK LIMITED was incorporated 26 years ago on 15/01/1998 and has the registered number: 03493138. The accounts status is FULL and accounts are next due on 30/09/2024.
PROSEAL UK LIMITED - CARDIFF
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
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
C/O GELDARDS LLP CAPITAL QUARTER NO. 4
CARDIFF
CAERDYDD
CF10 4BZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/01/2024 | 29/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK PETER CRAWFORD | Feb 1985 | British | Director | 2023-06-01 | CURRENT |
| MR LUIZ AUGUSTO RIZZOLO | Jul 1977 | Brazilian | Director | 2022-10-01 | CURRENT |
| MR NOAH POPP | Apr 1973 | American | Director | 2021-12-01 | CURRENT |
| GREGORY PACKARD | Jan 1967 | American | Director | 2019-05-31 | CURRENT |
| JONATHAN HOWARD GARNER | Jul 1968 | British | Director | 2021-07-14 | CURRENT |
| STEPHEN MARK MALONE | Feb 1960 | British | Director | 1998-01-15 UNTIL 2019-05-31 | RESIGNED |
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1998-01-15 UNTIL 1998-01-15 | RESIGNED | ||
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1998-01-15 UNTIL 1998-01-15 | RESIGNED | ||
| ROBERT JULIAN HARGREAVES | Dec 1963 | British | Director | 1998-01-15 UNTIL 2019-05-31 | RESIGNED |
| CARLOS FERNANDEZ | Jan 1970 | American,Spanish | Director | 2019-05-31 UNTIL 2022-10-01 | RESIGNED |
| GERALYN MARIE FALLON | May 1960 | American | Director | 2019-05-31 UNTIL 2021-09-17 | RESIGNED |
| STEPHEN MARK MALONE | Feb 1960 | British | Secretary | 1998-01-15 UNTIL 2019-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| John Bean Technologies Corporation | 2019-05-31 | Il |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Robert Julian Hargreaves | 2017-01-14 - 2019-05-31 | 12/1963 | Cardiff | Voting rights 25 to 50 percent |
| Mr Stephen Mark Malone | 2016-04-06 - 2019-05-31 | 2/1960 | Cardiff | Voting rights 25 to 50 percent |