SEALS LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 3EA

Company number 04623605
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address C/O PRECISION POLYMER, ENGINEERING LTD, GREENBANK ROAD, BLACKBURN, LANCASHIRE, BB1 3EA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Appointment of Eric Shawn Mckinley as a director on 1 March 2017; Appointment of Lisa Michelle Anderson as a secretary on 1 March 2017; Appointment of Neil Thompson as a director on 1 March 2017. The most likely internet sites of SEALS LIMITED are www.seals.co.uk, and www.seals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Seals Limited is a Private Limited Company. The company registration number is 04623605. Seals Limited has been working since 23 December 2002. The present status of the company is Active. The registered address of Seals Limited is C O Precision Polymer Engineering Ltd Greenbank Road Blackburn Lancashire Bb1 3ea. . ANDERSON, Lisa Michelle is a Secretary of the company. HANIGAN, Brian Patrick is a Secretary of the company. MCKINLEY, Eric Shawn is a Director of the company. THOMPSON, Neil is a Director of the company. ULEMAN, Marc Arthur is a Director of the company. Secretary BOYD, Craig Troupe has been resigned. Secretary BRETHERTON, Kevin Andrew has been resigned. Secretary CUMMINGS, Janet Mary has been resigned. Secretary DICKS, Lawson has been resigned. Director ASHLEMAN, Eric David has been resigned. Director BENEDETTO, Paolo has been resigned. Director BERTOLDO, Alexandre Werneck has been resigned. Director CLIFFORD, Peter Gerard has been resigned. Director CUMMINGS, Peter Benedict has been resigned. Director FIELDING, June has been resigned. Director GILLYON, Edward Christopher Paul has been resigned. Director GORMAN, Mark Francis has been resigned. Director KENYON, Christopher has been resigned. Director SILVERNAIL, Andrew Koster has been resigned. Director TAYLOR, Peter David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ANDERSON, Lisa Michelle
Appointed Date: 01 March 2017
Secretary
HANIGAN, Brian Patrick
Appointed Date: 07 October 2015
Director
MCKINLEY, Eric Shawn
Appointed Date: 01 March 2017
41 years old
Director
THOMPSON, Neil
Appointed Date: 01 March 2017
60 years old
Director
ULEMAN, Marc Arthur
Appointed Date: 02 March 2015
62 years old

Resigned Directors

Secretary
BOYD, Craig Troupe
Resigned: 01 March 2017
Appointed Date: 07 October 2015
Secretary
BRETHERTON, Kevin Andrew
Resigned: 25 November 2003
Appointed Date: 29 May 2003
Secretary
CUMMINGS, Janet Mary
Resigned: 15 April 2010
Appointed Date: 25 November 2003
Secretary
DICKS, Lawson
Resigned: 29 May 2003
Appointed Date: 23 December 2002
Director
ASHLEMAN, Eric David
Resigned: 02 March 2015
Appointed Date: 03 February 2014
58 years old
Director
BENEDETTO, Paolo
Resigned: 30 May 2014
Appointed Date: 16 May 2012
51 years old
Director
BERTOLDO, Alexandre Werneck
Resigned: 01 March 2017
Appointed Date: 01 January 2016
57 years old
Director
CLIFFORD, Peter Gerard
Resigned: 01 June 2012
Appointed Date: 15 April 2010
55 years old
Director
CUMMINGS, Peter Benedict
Resigned: 15 April 2010
Appointed Date: 23 December 2002
75 years old
Director
FIELDING, June
Resigned: 01 March 2017
Appointed Date: 15 August 2016
62 years old
Director
GILLYON, Edward Christopher Paul
Resigned: 01 January 2016
Appointed Date: 05 January 2012
72 years old
Director
GORMAN, Mark Francis
Resigned: 31 January 2014
Appointed Date: 16 January 2012
68 years old
Director
KENYON, Christopher
Resigned: 17 January 2012
Appointed Date: 15 April 2010
65 years old
Director
SILVERNAIL, Andrew Koster
Resigned: 05 January 2012
Appointed Date: 15 April 2010
54 years old
Director
TAYLOR, Peter David
Resigned: 29 July 2016
Appointed Date: 28 July 2014
64 years old

Persons With Significant Control

Idex Uk Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEALS LIMITED Events

05 Apr 2017
Appointment of Eric Shawn Mckinley as a director on 1 March 2017
04 Apr 2017
Appointment of Lisa Michelle Anderson as a secretary on 1 March 2017
04 Apr 2017
Appointment of Neil Thompson as a director on 1 March 2017
04 Apr 2017
Termination of appointment of June Fielding as a director on 1 March 2017
04 Apr 2017
Termination of appointment of Alexandre Werneck Bertoldo as a director on 1 March 2017
...
... and 84 more events
23 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2003
Accounting reference date shortened from 31/12/03 to 31/07/03
23 Dec 2002
Incorporation

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