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 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
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 |