STRONGSEAL LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 7AZ

Company number 03299084
Status Active
Incorporation Date 6 January 1997
Company Type Private Limited Company
Address 8 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7AZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 21 February 2017; Confirmation statement made on 6 January 2017 with updates; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of STRONGSEAL LIMITED are www.strongseal.co.uk, and www.strongseal.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 Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strongseal Limited is a Private Limited Company. The company registration number is 03299084. Strongseal Limited has been working since 06 January 1997. The present status of the company is Active. The registered address of Strongseal Limited is 8 Finsbury Circus London England Ec2m 7az. . RATHBONE SECRETARIES LIMITED is a Secretary of the company. HURRELL, James Stephen is a Director of the company. NEWBIGGING, Bruce Robert is a Director of the company. RATHBONE DIRECTORS LTD is a Director of the company. Secretary O'KEEFFE, Lisa has been resigned. Secretary PICKFORD, Paul James has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BUCKLEY, Ian Michael has been resigned. Director PICKFORD, Paul James has been resigned. Director TUCK, John Edward has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RATHBONE SECRETARIES LIMITED
Appointed Date: 13 November 2014
Director
HURRELL, James Stephen
Appointed Date: 29 December 2015
58 years old
Director
NEWBIGGING, Bruce Robert
Appointed Date: 11 June 2010
66 years old
Director
RATHBONE DIRECTORS LTD
Appointed Date: 10 April 2002

Resigned Directors

Secretary
O'KEEFFE, Lisa
Resigned: 13 November 2014
Appointed Date: 04 December 2002
Secretary
PICKFORD, Paul James
Resigned: 04 December 2002
Appointed Date: 27 January 1997
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 27 January 1997
Appointed Date: 06 January 1997
Director
BUCKLEY, Ian Michael
Resigned: 29 December 2015
Appointed Date: 11 June 2010
75 years old
Director
PICKFORD, Paul James
Resigned: 10 April 2002
Appointed Date: 27 January 1997
68 years old
Director
TUCK, John Edward
Resigned: 10 April 2002
Appointed Date: 27 January 1997
79 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 27 January 1997
Appointed Date: 06 January 1997

Persons With Significant Control

Lord Michael Orlando Weetman Cowdray
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

STRONGSEAL LIMITED Events

21 Feb 2017
Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 21 February 2017
17 Jan 2017
Confirmation statement made on 6 January 2017 with updates
06 Jan 2017
Total exemption full accounts made up to 31 March 2016
13 Jan 2016
Director's details changed for Dr. James Stephen Hurrelll on 29 December 2015
13 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
...
... and 64 more events
01 Feb 1997
Registered office changed on 01/02/97 from: temple house 20 holywell row london EC2A 4JB
01 Feb 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Feb 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Feb 1997
£ nc 100/100000 27/01/97
06 Jan 1997
Incorporation

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