Company number 06535018
Status Active
Incorporation Date 14 March 2008
Company Type Private Limited Company
Address POLYMER WORKS, HOPE STREET, DUDLEY, WEST MIDLANDS, DY2 8RS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Director's details changed for Mr Keith David Whyle on 10 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ADVANCED SEALS AND GASKETS HOLDINGS LIMITED are www.advancedsealsandgasketsholdings.co.uk, and www.advanced-seals-and-gaskets-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Advanced Seals and Gaskets Holdings Limited is a Private Limited Company.
The company registration number is 06535018. Advanced Seals and Gaskets Holdings Limited has been working since 14 March 2008.
The present status of the company is Active. The registered address of Advanced Seals and Gaskets Holdings Limited is Polymer Works Hope Street Dudley West Midlands Dy2 8rs. . BREAKWELL, Richard Paul is a Secretary of the company. BALIANA, Polla Singh is a Director of the company. BREAKWELL, Richard Paul is a Director of the company. JONES, Carl is a Director of the company. WHYLE, Keith David is a Director of the company. Director ALLEN, Lee Joseph has been resigned. Director WHYLE, Keith David has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
ALLEN, Lee Joseph
Resigned: 16 December 2011
Appointed Date: 03 April 2008
52 years old
Persons With Significant Control
Mr Richard Paul Breakwell
Notified on: 14 March 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Polla Singh Baliana
Notified on: 14 March 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADVANCED SEALS AND GASKETS HOLDINGS LIMITED Events
14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
10 Feb 2017
Director's details changed for Mr Keith David Whyle on 10 February 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
14 Apr 2008
Ad 03/04/08\gbp si 306@1=306\gbp ic 2/308\
14 Apr 2008
Director appointed lee joseph allen
14 Apr 2008
Director appointed carl jones
14 Apr 2008
Director appointed keith david whyle
14 Mar 2008
Incorporation