SEALING SOLUTIONS LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM77 6SA

Company number 03303456
Status Active
Incorporation Date 16 January 1997
Company Type Private Limited Company
Address UNIT 11 BROADFIELDS FARM DUNMOW ROAD, RAYNE, BRAINTREE, ESSEX, UNITED KINGDOM, CM77 6SA
Home Country United Kingdom
Nature of Business 22210 - Manufacture of plastic plates, sheets, tubes and profiles
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SEALING SOLUTIONS LIMITED are www.sealingsolutions.co.uk, and www.sealing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to White Notley Rail Station is 5.1 miles; to Hatfield Peverel Rail Station is 7.9 miles; to Witham (Essex) Rail Station is 7.9 miles; to Chelmsford Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sealing Solutions Limited is a Private Limited Company. The company registration number is 03303456. Sealing Solutions Limited has been working since 16 January 1997. The present status of the company is Active. The registered address of Sealing Solutions Limited is Unit 11 Broadfields Farm Dunmow Road Rayne Braintree Essex United Kingdom Cm77 6sa. The company`s financial liabilities are £103.41k. It is £-6.76k against last year. The cash in hand is £79.58k. It is £0.2k against last year. And the total assets are £267.22k, which is £-31.38k against last year. HENDERSON, Anita Jane is a Secretary of the company. HENDERSON, Anita Jane is a Director of the company. HENDERSON, Ian is a Director of the company. JDF FINANCE LTD is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary GUINAN, Sandra Jane has been resigned. Director GUINAN, Garry John has been resigned. Director HENDERSON, Ian has been resigned. Director WEALTH RETENTION LIMITED has been resigned. The company operates in "Manufacture of plastic plates, sheets, tubes and profiles".


sealing solutions Key Finiance

LIABILITIES £103.41k
-7%
CASH £79.58k
+0%
TOTAL ASSETS £267.22k
-11%
All Financial Figures

Current Directors

Secretary
HENDERSON, Anita Jane
Appointed Date: 15 July 2002
Director
HENDERSON, Anita Jane
Appointed Date: 08 March 2006
60 years old
Director
HENDERSON, Ian
Appointed Date: 01 February 2012
57 years old
Director
JDF FINANCE LTD
Appointed Date: 07 January 2014

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 31 December 1997
Appointed Date: 16 January 1997
Secretary
GUINAN, Sandra Jane
Resigned: 15 July 2002
Appointed Date: 16 January 1997
Director
GUINAN, Garry John
Resigned: 15 July 2002
Appointed Date: 16 January 1997
67 years old
Director
HENDERSON, Ian
Resigned: 27 January 2012
Appointed Date: 15 July 2002
57 years old
Director
WEALTH RETENTION LIMITED
Resigned: 07 January 2014
Appointed Date: 12 January 2012

Persons With Significant Control

Mr Ian Henderson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Anita Jane Henderson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEALING SOLUTIONS LIMITED Events

04 May 2017
Total exemption full accounts made up to 31 January 2017
18 Jan 2017
Confirmation statement made on 2 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Jun 2016
Registered office address changed from Unit 2 Wheatear Industrial Est Perry Road Witham Essex CM8 3YY to Unit 11 Broadfields Farm Dunmow Road Rayne Braintree Essex CM77 6SA on 1 June 2016
19 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
...
... and 53 more events
10 Mar 1998
Secretary resigned
10 Mar 1998
New secretary appointed
10 Mar 1998
Return made up to 16/01/98; full list of members
  • 363(288) ‐ Secretary resigned
23 Jan 1997
New secretary appointed
16 Jan 1997
Incorporation

SEALING SOLUTIONS LIMITED Charges

16 July 1998
Mortgage debenture
Delivered: 23 July 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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