SEALS LIMITED - BLACKBURN


Company Profile Company Filings

Overview

SEALS LIMITED is a Private Limited Company from BLACKBURN and has the status: Active.
SEALS LIMITED was incorporated 21 years ago on 23/12/2002 and has the registered number: 04623605. The accounts status is FULL and accounts are next due on 30/09/2024.

SEALS LIMITED - BLACKBURN

This company is listed in the following categories:
70100 - Activities of head offices

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 PRECISION POLYMER
BLACKBURN
LANCASHIRE
BB1 3EA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/12/2023 06/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LISA MICHELLE ANDERSON Secretary 2017-03-01 CURRENT
NEIL THOMPSON Jan 1965 British Director 2017-03-01 CURRENT
ABHISHEK KHANPELWAL Jan 1977 American Director 2024-01-22 CURRENT
JENNA MYSZAK Mar 1976 American Director 2022-09-01 CURRENT
BRET ALAN PRYBYLSKI Feb 1977 American Director 2023-10-02 UNTIL 2023-11-09 RESIGNED
MARC ARTHUR ULEMAN Nov 1963 Dutch Director 2015-03-02 UNTIL 2022-07-14 RESIGNED
KEVIN ANDREW BRETHERTON Apr 1962 British Secretary 2003-05-29 UNTIL 2003-11-25 RESIGNED
CRAIG TROUPE BOYD Secretary 2015-10-07 UNTIL 2017-03-01 RESIGNED
JANET MARY CUMMINGS Secretary 2003-11-25 UNTIL 2010-04-15 RESIGNED
LAWSON DICKS Apr 1936 British Secretary 2002-12-23 UNTIL 2003-05-29 RESIGNED
BRIAN PATRICK HANIGAN Secretary 2015-10-07 UNTIL 2020-02-28 RESIGNED
MR MARK FRANCIS GORMAN Mar 1957 American Director 2012-01-16 UNTIL 2014-01-31 RESIGNED
PETER DAVID TAYLOR Oct 1961 British Director 2014-07-28 UNTIL 2016-07-29 RESIGNED
ANDREW KOSTER SILVERNAIL Dec 1970 American Director 2010-04-15 UNTIL 2012-01-05 RESIGNED
EDWARD STONE RILEY Oct 1972 American Director 2020-02-28 UNTIL 2022-07-14 RESIGNED
ERIC SHAWN MCKINLEY Oct 1984 American Director 2017-03-01 UNTIL 2020-02-28 RESIGNED
MR CHRISTOPHER KENYON Nov 1960 British Director 2010-04-15 UNTIL 2012-01-17 RESIGNED
WILLIAM KEVIN GROGAN Jun 1978 American Director 2022-09-01 UNTIL 2023-09-15 RESIGNED
PETER GERARD CLIFFORD Feb 1970 American Director 2010-04-15 UNTIL 2012-06-01 RESIGNED
MR EDWARD CHRISTOPHER PAUL GILLYON Feb 1953 British Director 2012-01-05 UNTIL 2016-01-01 RESIGNED
JUNE FIELDING Jun 1963 British Director 2016-08-15 UNTIL 2017-03-01 RESIGNED
MR PETER BENEDICT CUMMINGS Feb 1950 British Director 2002-12-23 UNTIL 2010-04-15 RESIGNED
ALEXANDRE WERNECK BERTOLDO Nov 1968 Italian Director 2016-01-01 UNTIL 2017-03-01 RESIGNED
MR PAOLO BENEDETTO Jul 1974 British Director 2012-05-16 UNTIL 2014-05-30 RESIGNED
ERIC DAVID ASHLEMAN Feb 1967 United States Director 2014-02-03 UNTIL 2015-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Idex Uk Ltd. 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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