SEAL-IT-SYSTEMS (SIS) LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 6AY

Company number 04267805
Status Active
Incorporation Date 9 August 2001
Company Type Private Limited Company
Address MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SEAL-IT-SYSTEMS (SIS) LIMITED are www.sealitsystemssis.co.uk, and www.seal-it-systems-sis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Seal It Systems Sis Limited is a Private Limited Company. The company registration number is 04267805. Seal It Systems Sis Limited has been working since 09 August 2001. The present status of the company is Active. The registered address of Seal It Systems Sis Limited is Mentor House Ainsworth Street Blackburn Lancashire Bb1 6ay. . WHELAN, Deborah is a Secretary of the company. WHELAN, Deborah is a Director of the company. WHELAN, Gerard Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WHELAN, Anne has been resigned. Director WHELAN, Frank has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
WHELAN, Deborah
Appointed Date: 09 August 2001
Director
WHELAN, Deborah
Appointed Date: 09 August 2001
57 years old
Director
WHELAN, Gerard Paul
Appointed Date: 05 June 2002
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 August 2001
Appointed Date: 09 August 2001
Director
WHELAN, Anne
Resigned: 31 August 2012
Appointed Date: 05 June 2002
84 years old
Director
WHELAN, Frank
Resigned: 31 August 2012
Appointed Date: 09 August 2001
88 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 August 2001
Appointed Date: 09 August 2001

Persons With Significant Control

Mr Gerard Paul Whelan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SEAL-IT-SYSTEMS (SIS) LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 31 August 2016
21 Sep 2016
Confirmation statement made on 9 August 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 August 2015
11 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,150
18 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 48 more events
23 Aug 2001
Secretary resigned
23 Aug 2001
Director resigned
23 Aug 2001
New director appointed
23 Aug 2001
New secretary appointed;new director appointed
09 Aug 2001
Incorporation

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