NEWSEAL FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
NEWSEAL FINANCE LIMITED
COMPANY NUMBER
07742010
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
16/08/2011
(13 years and 4 months old)
WEBSITE
http://flexitallic.eu
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CLECKHEATON
BD19 4LN
Telephone: 01224722911
TPS: No
Scandinavia Mills
Hunsworth Lane
Cleckheaton
West Yorkshire
BD19 4LN
Telephone: 722911
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 |
|---|---|---|
| FDS GROUP SAS | N/A | N/A |
| NEWSEAL FINANCE LIMITED | Active - Accounts Filed | View Report |
| NEW-SEAL GASKET LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Company Secretary Natalie Norton (933047168) Appointed |
| 29/11/2024 | New Accounts filed |
| 19/11/2024 | New Board Member Lane Heath Walker (932940644) Appointed |
Credit Risk Overview
Want to learn more about NEWSEAL FINANCE 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 NEWSEAL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWSEAL FINANCE 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2014 - Present (10years) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
22/08/2022 - Present (2 years and 4 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/08/2011 - 01/07/2013 (1 years and 10 months) Born in Feb 1953 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
16/08/2011 - 24/12/2014 (3 years and 4 months) Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINANCIERE ATLANTIS II | N/A | N/A |
| FDS GROUP SAS | N/A | N/A |
| NEWSEAL FINANCE LIMITED | Active - Accounts Filed | View Report |
| NEW-SEAL GASKET LTD | Non-Trading | View Report |
| SEALEX LIMITED | Non-Trading | View Report |
| FLEXITALLIC GROUP SAS | N/A | N/A |
| NOVUS FINANCE LTD | Active - Accounts Filed | View Report |
| NOVUS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NOVUS SEALING LIMITED | Active - Accounts Filed | View Report |
| FLEXITALLIC INVESTMENTS INC | N/A | N/A |
| FLEXITALLIC LTD. | Non-Trading | View Report |
| FLEXITALLIC UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Company Secretary Natalie Norton (933047168) Appointed |
| 29/11/2024 | New Accounts filed |
| 19/11/2024 | New Board Member Lane Heath Walker (932940644) Appointed |
| 23/09/2024 | Michael Boardman (924144816) has left the board |
| 21/08/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 14/09/2022 | Gerardus Christiaan Paulus Jacobus Maters (919376831) has left the board |
| 20/08/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 10/10/2020 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 28/12/2017 | New Company Secretary Michael Boardman (924144816) Appointed |
| 15/11/2017 | Mark Andrew Crossley (918443218) has left the board |
| 01/10/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 20/08/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 22/08/2015 | New Annual Return filed |
| 16/01/2015 | Gerardus Christiaan Paulus Jacobus Maters (919391400) has left the board |
| 16/01/2015 | New Board Member Gerardus Christiaan Paulus Jacobus Maters (919376831) Appointed |
| 12/01/2015 | New Board Member Gerardus Christiaan Paulus Jacobus Maters (919391400) Appointed |
| 09/01/2015 | New Board Member Mark Nicholas Horton (919373581) Appointed |
| 09/01/2015 | Philip John Kelshaw (908510950) has left the board |
| 09/01/2015 | Remi Toledano (912700722) has left the board |
| 07/10/2014 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 31/01/2014 | Remi Toledano (918443638) has left the board |
| 31/01/2014 | New Board Member Remi Toledano (912700722) Appointed |
| 24/01/2014 | Stanley William Harper (916236320) has left the board |
| 24/01/2014 | New Board Member Remi Toledano (918443638) Appointed |
| 23/01/2014 | Stanley William Harper (907299912) has left the board |
| 23/01/2014 | New Company Secretary Mark Andrew Crossley (918443218) Appointed |
| 16/09/2013 | New Annual Return filed |
| 12/09/2013 | David Cooper Mitchell (907988372) has left the board |
| 24/05/2013 | New Accounts filed |
| 22/05/2013 | Change in Reg. Office |
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