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- M SEALS UK (ENGINEERED SEALS DIVISION) LIMITED
M SEALS UK (ENGINEERED SEALS DIVISION) LIMITED
Active - Accounts Filed
General Information
NAME
M SEALS UK (ENGINEERED SEALS DIVISION) LIMITED
COMPANY NUMBER
04851586
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
31/07/2003
(21 years and 4 months old)
WEBSITE
www.dmrseals.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
31/07/2003
04/10/2022
D M R SEALS LIMITED
Previous Names
31/07/2003 04/10/2022 D M R SEALS LIMITED
LONDON
EC1M 6EE
Telephone: 01142432777
TPS: Yes
Unit 24
Hodgson House
Julian Road
Sheffield, South Yorkshire
S9 1FZ
Telephone: 2432777
10-11 Charterhouse Square
London
EC1M 6EE
Credit Risk Overview
Want to learn more about M SEALS UK (ENGINEERED SEALS DIVISION) LIMITED?
Purchase the company report or an
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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 |
---|---|---|
DMR SEALS (HOLDINGS) LIMITED | Company is dissolved | View Report |
D M R SEALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/08/2024 | Event: New Confirmation Statement filed |
Date: 19/07/2024 | Event: New Accounts filed |
Date: 05/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about M SEALS UK (ENGINEERED SEALS DIVISION) 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 M SEALS UK (ENGINEERED SEALS DIVISION) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M SEALS UK (ENGINEERED SEALS DIVISION) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/05/2020 - Present (4 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
03/08/2020 - Present (4 years and 4 months) Born in Apr 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
01/10/2022 - Present (2 years and 2 months) Born in Oct 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/07/2003 - Present (21 years and 4 months) Born in Aug 1955 |
Status: Resigned | Position: Secretary | Appointments:
Current: 4 Past: 338 |
View Report |
31/07/2003 - Present (21 years and 4 months) Born in Mar 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 06/08/2024 | Event: New Confirmation Statement filed |
Date: 19/07/2024 | Event: New Accounts filed |
Date: 05/08/2023 | Event: New Confirmation Statement filed |
Date: 06/07/2023 | Event: New Accounts filed |
Date: 12/04/2023 | Event: Ross Cunningham (926253051) has left the board |
Date: 05/10/2022 | Event: Barbara Gibbes (924605330) has left the board |
Date: 05/10/2022 | Event: New Board Member Jette Stade (930070321) Appointed |
Date: 05/10/2022 | Event: New Board Member Ross Cunningham (926253051) Appointed |
Date: 05/08/2022 | Event: New Confirmation Statement filed |
Date: 09/07/2022 | Event: New Accounts filed |
Date: 07/01/2022 | Event: New Confirmation Statement filed |
Date: 07/01/2022 | Event: New Accounts filed |
Date: 13/08/2020 | Event: New Board Member Thomas Baag Petersen (927272092) Appointed |
Date: 13/08/2020 | Event: Thomas Baag Petersen (927272195) has left the board |
Date: 06/08/2020 | Event: Steve Ellis (927135090) has left the board |
Date: 06/08/2020 | Event: New Board Member Thomas Baag Petersen (927272195) Appointed |
Date: 05/08/2020 | Event: New Confirmation Statement filed |
Date: 02/07/2020 | Event: New Board Member Steve Ellis (927135090) Appointed |
Date: 26/06/2020 | Event: Nigel Peter Lingwood (904309297) has left the board |
Date: 26/06/2020 | Event: Nicholas Paul Widdrington Davies (920677857) has left the board |
Date: 26/06/2020 | Event: Richard James O'Connor (909830254) has left the board |
Date: 26/06/2020 | Event: New Board Member Barbara Gibbes (924605330) Appointed |
Date: 12/05/2020 | Event: New Company Secretary John Morrison (926947952) Appointed |
Date: 12/05/2020 | Event: Anthony James Gallagher (926222132) has left the board |
Date: 26/09/2019 | Event: New Board Member Nicholas Paul Widdrington Davies (920677857) Appointed |
Date: 26/09/2019 | Event: Nicholas Paul Widdrington Davies (926218307) has left the board |
Date: 12/09/2019 | Event: New Company Secretary Anthony James Gallagher (926222132) Appointed |
Date: 11/09/2019 | Event: Julie Keay (909228852) has left the board |
Date: 11/09/2019 | Event: Michael Antony Keay (909142353) has left the board |
Date: 11/09/2019 | Event: New Board Member Nicholas Paul Widdrington Davies (926218307) Appointed |
Date: 11/09/2019 | Event: New Board Member Christopher Paul Southwood (921055838) Appointed |
Date: 11/09/2019 | Event: New Board Member Nigel Peter Lingwood (904309297) Appointed |
Date: 11/09/2019 | Event: Change in Reg. Office |
Date: 19/08/2019 | Event: New Accounts filed |
Date: 04/08/2019 | Event: New Confirmation Statement filed |
Date: 28/10/2018 | Event: New Accounts filed |
Date: 13/08/2018 | Event: New Confirmation Statement filed |
Date: 29/09/2017 | Event: New Accounts filed |
Date: 04/08/2017 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 05/08/2016 | Event: New Annual Return filed |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 25/08/2015 | Event: New Annual Return filed |
Date: 24/08/2015 | Event: New Accounts filed |
Date: 02/09/2014 | Event: New Annual Return filed |
Date: 12/11/2013 | Event: New Accounts filed |
Date: 12/08/2013 | Event: New Annual Return filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 11/12/2012 | Event: New Accounts filed |
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