BLENHEIM SEALANTS LIMITED
EAST SUSSEX

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Company number 05982222
Status Active
Incorporation Date 30 October 2006
Company Type Private Limited Company
Address 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Appointment of Mr Marcus Paul Strevens as a director on 30 June 2016; Termination of appointment of Graham Batchelor as a director on 30 June 2016. The most likely internet sites of BLENHEIM SEALANTS LIMITED are www.blenheimsealants.co.uk, and www.blenheim-sealants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Blenheim Sealants Limited is a Private Limited Company. The company registration number is 05982222. Blenheim Sealants Limited has been working since 30 October 2006. The present status of the company is Active. The registered address of Blenheim Sealants Limited is 168 Church Road Hove East Sussex Bn3 2dl. . SEAMAN, Stanley Paul is a Director of the company. STREVENS, Marcus Paul is a Director of the company. Secretary BATCHELOR, Graham has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BATCHELOR, Graham has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
SEAMAN, Stanley Paul
Appointed Date: 30 October 2006
47 years old

Director
STREVENS, Marcus Paul
Appointed Date: 30 June 2016
39 years old

Resigned Directors

Secretary
BATCHELOR, Graham
Resigned: 30 June 2016
Appointed Date: 30 October 2006

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 31 October 2006
Appointed Date: 30 October 2006

Director
BATCHELOR, Graham
Resigned: 30 June 2016
Appointed Date: 30 October 2006
59 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 31 October 2006
Appointed Date: 30 October 2006

Persons With Significant Control

Mr Marcus Paul Strevens
Notified on: 30 June 2016
39 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Stanley Paul Seaman
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLENHEIM SEALANTS LIMITED Events

08 Jan 2017
Confirmation statement made on 30 October 2016 with updates
06 Jan 2017
Appointment of Mr Marcus Paul Strevens as a director on 30 June 2016
06 Jan 2017
Termination of appointment of Graham Batchelor as a director on 30 June 2016
06 Jan 2017
Termination of appointment of Graham Batchelor as a secretary on 30 June 2016
08 Nov 2016
Resolutions
  • RES13 ‐ It was resolved that the terms of the agreement between mr g batchelor and the company for the purchase by the company of 60 ordinary shares of £1.00 each in the capital of the company as set out in the attached draft purchase contract be approved and the company be authorised to enter into the contract. 30/06/2016

...
... and 30 more events
16 Nov 2006
New secretary appointed
16 Nov 2006
New director appointed
31 Oct 2006
Director resigned
31 Oct 2006
Secretary resigned
30 Oct 2006
Incorporation