SEALSKINZ LIMITED - NORFOLK


Company Profile Company Filings

Overview

SEALSKINZ LIMITED is a Private Limited Company from NORFOLK and has the status: Active.
SEALSKINZ LIMITED was incorporated 20 years ago on 08/10/2003 and has the registered number: 04925632. The accounts status is FULL and accounts are next due on 31/03/2024.

SEALSKINZ LIMITED - NORFOLK

This company is listed in the following categories:
14190 - Manufacture of other wearing apparel and accessories n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

36 OLDMEDOW ROAD
NORFOLK
PE30 4PP

This Company Originates in : United Kingdom
Previous trading names include:
PIL MEMBRANES LIMITED (until 21/08/2007)
PORVAIR INTERNATIONAL LIMITED (until 01/09/2005)

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RAYMOND STUART KELVIN Dec 1955 British Director 2022-11-14 CURRENT
RICHARD GREEN Mar 1962 British Director 2022-11-14 CURRENT
MR IAN NICHOLAS BLACKMAN Nov 1962 British Director 2014-09-22 CURRENT
MR HADLEIGH CHRISTOPHER FARRER Secretary 2014-09-22 UNTIL 2015-12-01 RESIGNED
BRIDGES COMMUNITY VENTURES NOMINEES LIMITED Corporate Director 2015-07-24 UNTIL 2022-11-14 RESIGNED
MR PETER JAMES MAHONEY Secretary 2018-10-15 UNTIL 2021-07-29 RESIGNED
MR ALISTAIR JACK TAIT Secretary 2015-12-01 UNTIL 2020-11-17 RESIGNED
MR ALISTAIR JACK TAIT Jan 1963 British Secretary 2003-11-03 UNTIL 2014-09-22 RESIGNED
EMMA RACHEL FELTHAM May 1981 British Nominee Director 2003-10-08 UNTIL 2003-11-03 RESIGNED
MAUREEN POOLEY Oct 1946 British Nominee Director 2003-10-08 UNTIL 2003-11-03 RESIGNED
MAUREEN POOLEY Oct 1946 British Nominee Secretary 2003-10-08 UNTIL 2003-11-03 RESIGNED
MR DAVID TIMOTHY JESSON Aug 1964 British Director 2011-07-25 UNTIL 2014-09-22 RESIGNED
MR ALISTAIR JACK TAIT Jan 1963 British Director 2003-11-03 UNTIL 2022-11-14 RESIGNED
MR ALISTAIR JOHN TILLEN Jul 1967 British Director 2012-05-01 UNTIL 2015-07-24 RESIGNED
MR ANTONY DAVID ROSS Nov 1960 British Director 2007-08-10 UNTIL 2014-09-22 RESIGNED
MR TIMOTHY IVES May 1971 British Director 2014-09-22 UNTIL 2016-03-10 RESIGNED
MARK LITTLEWOOD Jul 1962 British Director 2003-11-03 UNTIL 2007-08-10 RESIGNED
MR PETER JAMES MAHONEY Jun 1967 British Director 2018-10-15 UNTIL 2022-07-29 RESIGNED
MR STEPHEN NICHOLAS RILEY Aug 1953 British Director 2007-12-20 UNTIL 2015-05-01 RESIGNED
MR GARETH DAVID BOYCOTT HURLEY Oct 1981 British Director 2018-10-15 UNTIL 2019-12-31 RESIGNED
MR HADLEIGH CHRISTOPHER FARRER Jun 1975 British Director 2014-09-22 UNTIL 2015-12-01 RESIGNED
MR ANDREW CAMERON DAHL Apr 1965 British Director 2007-08-10 UNTIL 2012-05-17 RESIGNED
MR STUART ANDREWS Nov 1967 British Director 2011-01-04 UNTIL 2011-05-25 RESIGNED
MR JUSTIN PETER RENWICK ADAMS Sep 1965 British Director 2013-06-01 UNTIL 2015-04-17 RESIGNED
BERINGEA LLP Corporate Director 2015-05-01 UNTIL 2022-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sealskinz Holdings Limited 2016-04-06 Kings Lynn   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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THAT CLIFTON COMPANY LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-06-08 30-06-2023 39,726 Cash -1,905,839 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEALSKINZ HOLDINGS LIMITED KINGS LYNN Active GROUP 14190 - Manufacture of other wearing apparel and accessories n.e.c.