PROSEAL UK LIMITED
Active - Accounts Filed
General Information
NAME
PROSEAL UK LIMITED
COMPANY NUMBER
03493138
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
15/01/1998
(26 years and 10 months old)
WEBSITE
http://www.proseal.com
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CAERDYDD
CF10 4BZ
Telephone: 01625856600
TPS: No
Adlington Industrial Estate
Adlington
Macclesfield
Cheshire
SK10 4NL
Telephone: 856600
c/o Geldards Llp
Capital Quarter No. 4
Cardiff
Caerdydd CF10 4BZ
CF10 4BZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROSEAL UK LIMITED | Active - Accounts Filed | View Report |
| PROSEAL HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 23/07/2024 | Mark Peter Crawford (928008259) has left the board |
| 23/07/2024 | Gregory Packard (925907007) has left the board |
Credit Risk Overview
Want to learn more about PROSEAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROSEAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROSEAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2021 - Present (2 years and 11 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
01/10/2022 - Present (2 years and 1 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/04/2024 - Present (6 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 2 Past: 13 |
View Report |
|
15/07/2024 - Present (4 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/01/1998 - Present (26 years and 10 months) Born in Dec 1963 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROSEAL UK LIMITED | Active - Accounts Filed | View Report |
| PROSEAL HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 23/07/2024 | Mark Peter Crawford (928008259) has left the board |
| 23/07/2024 | Gregory Packard (925907007) has left the board |
| 23/07/2024 | New Board Member Christopher Lew Michelson (932530873) Appointed |
| 06/05/2024 | Jonathan Howard Garner (903323033) has left the board |
| 06/05/2024 | New Board Member Piyush Jayantilal Kanji Jutha (926965427) Appointed |
| 27/01/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 15/06/2023 | New Board Member Mark Peter Crawford (928008259) Appointed |
| 20/01/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Confirmation Statement filed |
| 18/11/2022 | New Accounts filed |
| 11/10/2022 | Carlos Fernandez (925911051) has left the board |
| 11/10/2022 | New Board Member Luiz Augusto Rizzolo (930089912) Appointed |
| 31/12/2021 | Geralyn Marie Fallon (925906947) has left the board |
| 31/12/2021 | New Board Member Noah Popp (929090304) Appointed |
| 24/10/2021 | New Accounts filed |
| 17/03/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 18/08/2020 | Change in Reg. Office |
| 17/08/2020 | Change in Reg. Office |
| 25/01/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 05/06/2019 | Stephen Mark Malone (905649343) has left the board |
| 05/06/2019 | Robert Julian Hargreaves (905649340) has left the board |
| 05/06/2019 | New Board Member Carlos Fernandez (925911051) Appointed |
| 05/06/2019 | New Board Member Gregory Packard (925907007) Appointed |
| 05/06/2019 | New Board Member Geralyn Marie Fallon (925906947) Appointed |
| 05/06/2019 | Change in Reg. Office |
| 29/01/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 12/11/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 13/11/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 11/02/2015 | New Accounts filed |
| 28/01/2014 | New Annual Return filed |
| 11/11/2013 | New Accounts filed |
| 02/02/2013 | New Annual Return filed |
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