ADVANCED SEALS AND GASKETS HOLDINGS LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY2 8RS

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 eight 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

Secretary
BREAKWELL, Richard Paul
Appointed Date: 14 March 2008
Director
BALIANA, Polla Singh
Appointed Date: 14 March 2008
62 years old
Director
BREAKWELL, Richard Paul
Appointed Date: 14 March 2008
57 years old
Director
JONES, Carl
Appointed Date: 03 April 2008
56 years old
Director
WHYLE, Keith David
Appointed Date: 14 March 2010
57 years old

Resigned Directors

Director
ALLEN, Lee Joseph
Resigned: 16 December 2011
Appointed Date: 03 April 2008
52 years old
Director
WHYLE, Keith David
Resigned: 02 February 2009
Appointed Date: 03 April 2008
57 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
  • GBP 1,000
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

ADVANCED SEALS AND GASKETS HOLDINGS LIMITED Charges

3 April 2008
Debenture
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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