SEALFLEX LIMITED
KELLY BRAY, CALLINGTON

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Company number 02259604
Status Active
Incorporation Date 18 May 1988
Company Type Private Limited Company
Address B1-B3, FLORENCE ROAD INDUSTRIAL ESTATE, KELLY BRAY, CALLINGTON, CORNWALL, PL17 8EX
Home Country United Kingdom
Nature of Business 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants, 20590 - Manufacture of other chemical products n.e.c., 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SEALFLEX LIMITED are www.sealflex.co.uk, and www.sealflex.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-seven years and seven months. The distance to to Saltash Rail Station is 8.9 miles; to St Budeaux Victoria Road Rail Station is 9.7 miles; to Keyham Rail Station is 10.6 miles; to Dockyard (Plymouth) Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sealflex Limited is a Private Limited Company. The company registration number is 02259604. Sealflex Limited has been working since 18 May 1988. The present status of the company is Active. The registered address of Sealflex Limited is B1 B3 Florence Road Industrial Estate Kelly Bray Callington Cornwall Pl17 8ex. The company`s financial liabilities are £183.55k. It is £54.83k against last year. The cash in hand is £193.82k. It is £52.14k against last year. And the total assets are £300.05k, which is £39.55k against last year. MARCH, Juliet Mary Pennington is a Director of the company. STEELE, Charles Edward John is a Director of the company. Secretary STEELE, Charles Edward John has been resigned. Secretary STEELE, Philip Ashley has been resigned. Director SUMMERS, Michael John has been resigned. The company operates in "Manufacture of paints, varnishes and similar coatings, mastics and sealants".


sealflex Key Finiance

LIABILITIES £183.55k
+42%
CASH £193.82k
+36%
TOTAL ASSETS £300.05k
+15%
All Financial Figures

Current Directors

Director
MARCH, Juliet Mary Pennington
Appointed Date: 01 August 2000
67 years old
Director
STEELE, Charles Edward John

69 years old

Resigned Directors

Secretary
STEELE, Charles Edward John
Resigned: 23 March 1994
Secretary
STEELE, Philip Ashley
Resigned: 19 April 2012
Appointed Date: 23 March 1994
Director
SUMMERS, Michael John
Resigned: 23 March 1994
71 years old

Persons With Significant Control

Mr Charles Edward John Steele
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Juliet Mary Pennington March
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEALFLEX LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 31 July 2016
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 July 2015
16 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 40,000
17 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 40,000
...
... and 82 more events
20 Jul 1988
Registered office changed on 20/07/88 from: 2 baches street london N1 6UB
18 Jul 1988
Company name changed luxturn LIMITED\certificate issued on 19/07/88
12 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 May 1988
Certificate of incorporation
18 May 1988
Incorporation

SEALFLEX LIMITED Charges

27 February 1989
Mortgage debenture
Delivered: 7 March 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A charge by way of legal mortgage over unit `b' marconi…

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