PROSEAL HOLDINGS LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
PROSEAL HOLDINGS LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Dissolved - no longer trading.
PROSEAL HOLDINGS LIMITED was incorporated 16 years ago on 21/04/2008 and has the registered number: 06571736. The accounts status is SMALL.
PROSEAL HOLDINGS LIMITED was incorporated 16 years ago on 21/04/2008 and has the registered number: 06571736. The accounts status is SMALL.
PROSEAL HOLDINGS LIMITED - CARDIFF
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
C/O GELDARDS LLP CAPITAL QUARTER NO. 4
CARDIFF
CAERDYDD
CF10 4BZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GSF 216 LIMITED (until 10/09/2008)
GSF 216 LIMITED (until 10/09/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/04/2021 | 05/05/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GREGORY PACKARD | Jan 1967 | American | Director | 2019-05-31 | CURRENT |
| MR NOAH POPP | Apr 1973 | American | Director | 2021-12-01 | CURRENT |
| CARLOS FERNANDEZ | Jan 1970 | American,Spanish | Director | 2019-05-31 | CURRENT |
| STEPHEN MARK MALONE | Feb 1960 | British | Director | 2008-11-27 UNTIL 2019-05-31 | RESIGNED |
| ROBERT JULIAN HARGREAVES | Dec 1963 | British | Director | 2008-11-27 UNTIL 2019-05-31 | RESIGNED |
| GERALYN MARIE FALLON | May 1960 | American | Director | 2019-05-31 UNTIL 2021-09-17 | RESIGNED |
| GK FORMATIONS ONE LIMITED | Director | 2008-04-21 UNTIL 2008-11-27 | RESIGNED | ||
| STEPHEN MARK MALONE | Feb 1960 | British | Secretary | 2008-11-27 UNTIL 2018-03-08 | RESIGNED |
| KAY HARGREAVES | Secretary | 2018-03-08 UNTIL 2019-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Julian Hargreaves | 2016-04-06 - 2016-04-06 | 12/1963 | Adlington Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stephen Mark Malone | 2016-04-06 - 2016-04-06 | 2/1960 | Adlington Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Proseal Uk Ltd | 2016-04-06 | Macclesfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |