Company number 07127079
Status Active
Incorporation Date 15 January 2010
Company Type Private Limited Company
Address CARLTON HOUSE, HIGH STREET, HIGHAM FERRERS, NORTHAMPTONSHIRE, NN10 8BW
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 46180 - Agents specialized in the sale of other particular products, 71111 - Architectural activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
GBP 4
. The most likely internet sites of SYSTEM SEALS EUROPE LTD are www.systemsealseurope.co.uk, and www.system-seals-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Kettering Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.System Seals Europe Ltd is a Private Limited Company.
The company registration number is 07127079. System Seals Europe Ltd has been working since 15 January 2010.
The present status of the company is Active. The registered address of System Seals Europe Ltd is Carlton House High Street Higham Ferrers Northamptonshire Nn10 8bw. The company`s financial liabilities are £54.18k. It is £52.68k against last year. And the total assets are £218.84k, which is £-37.23k against last year. HENSEY, Sean is a Director of the company. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
system seals europe Key Finiance
LIABILITIES
£54.18k
+3521%
CASH
n/a
TOTAL ASSETS
£218.84k
-15%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Arnold Von Engelbrechten
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
SYSTEM SEALS EUROPE LTD Events
20 Jan 2017
Confirmation statement made on 15 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
09 Apr 2015
Total exemption small company accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
...
... and 8 more events
02 Mar 2011
Annual return made up to 15 January 2011 with full list of shareholders
02 Mar 2011
Director's details changed for Mr Sean Hensey on 12 January 2011
02 Mar 2011
Director's details changed for Mr Sean Hensey on 12 January 2011
19 Feb 2010
Statement of capital following an allotment of shares on 19 February 2010
15 Jan 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)