NEWSEAL LIMITED
TRURO

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Company number 05032114
Status Active
Incorporation Date 2 February 2004
Company Type Private Limited Company
Address 5 CARLYON CLOSE, THREEMILESTONE, TRURO, CORNWALL, TR3 6DL
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of NEWSEAL LIMITED are www.newseal.co.uk, and www.newseal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Newseal Limited is a Private Limited Company. The company registration number is 05032114. Newseal Limited has been working since 02 February 2004. The present status of the company is Active. The registered address of Newseal Limited is 5 Carlyon Close Threemilestone Truro Cornwall Tr3 6dl. . BENNETTO, Amanda Julie is a Secretary of the company. BENNETTO, Philip Hedley is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
BENNETTO, Amanda Julie
Appointed Date: 02 February 2004

Director
BENNETTO, Philip Hedley
Appointed Date: 02 February 2004
58 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 09 March 2004
Appointed Date: 02 February 2004

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 09 March 2004
Appointed Date: 02 February 2004

Persons With Significant Control

Mr Philip Hedley Bennetto
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

NEWSEAL LIMITED Events

18 Feb 2017
Confirmation statement made on 31 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 30 April 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100

19 Oct 2015
Total exemption small company accounts made up to 30 April 2015
02 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100

...
... and 25 more events
15 Mar 2004
New secretary appointed
11 Mar 2004
Registered office changed on 11/03/04 from: commercial house, commercial street, camborne cornwall TR14 8JY
09 Mar 2004
Secretary resigned
09 Mar 2004
Director resigned
02 Feb 2004
Incorporation