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 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.
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)
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 |
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 |