KELTIC SEAL SOLUTIONS LIMITED
GOOLE CRUISETIP LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » DN14 7PL

Company number 03457683
Status Active
Incorporation Date 29 October 1997
Company Type Private Limited Company
Address STONEBRIDGE HOUSE HOWDEN ROAD, EASTRINGTON, GOOLE, NORTH HUMBERSIDE, DN14 7PL
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 75,000 . The most likely internet sites of KELTIC SEAL SOLUTIONS LIMITED are www.kelticsealsolutions.co.uk, and www.keltic-seal-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Gilberdyke Rail Station is 3 miles; to Goole Rail Station is 4.7 miles; to Wressle Rail Station is 5 miles; to Broomfleet Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keltic Seal Solutions Limited is a Private Limited Company. The company registration number is 03457683. Keltic Seal Solutions Limited has been working since 29 October 1997. The present status of the company is Active. The registered address of Keltic Seal Solutions Limited is Stonebridge House Howden Road Eastrington Goole North Humberside Dn14 7pl. . MELL, Kevin is a Secretary of the company. MELL, Kevin is a Director of the company. MELL, Maryann is a Director of the company. Secretary MACFARLANE, Robert Ian Duncan has been resigned. Secretary MCCANN, Leah has been resigned. Secretary MELL, Maryann has been resigned. Secretary PARKER, Sandra Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOGACKI, Michael has been resigned. Director GODFREY, Peter has been resigned. Director HOOD, Brian Joseph has been resigned. Director MACFARLANE, Robert Ian Duncan has been resigned. Director MCCANN, Leah has been resigned. Director MELL, Barry has been resigned. Director MELL, Kevin has been resigned. Director PARKER, John Hilton has been resigned. Director SCANLAN, Sarah Rebecca has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
MELL, Kevin
Appointed Date: 10 May 2002
Director
MELL, Kevin
Appointed Date: 10 May 2002
57 years old
Director
MELL, Maryann
Appointed Date: 22 February 2000
57 years old

Resigned Directors

Secretary
MACFARLANE, Robert Ian Duncan
Resigned: 02 July 1999
Appointed Date: 16 December 1997
Secretary
MCCANN, Leah
Resigned: 16 December 1997
Appointed Date: 14 November 1997
Secretary
MELL, Maryann
Resigned: 10 May 2002
Appointed Date: 22 February 2000
Secretary
PARKER, Sandra Mary
Resigned: 22 February 2000
Appointed Date: 02 July 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 November 1997
Appointed Date: 29 October 1997
Director
BOGACKI, Michael
Resigned: 11 January 2002
Appointed Date: 07 January 1998
63 years old
Director
GODFREY, Peter
Resigned: 02 July 1999
Appointed Date: 10 March 1998
66 years old
Director
HOOD, Brian Joseph
Resigned: 02 July 1999
Appointed Date: 16 December 1997
84 years old
Director
MACFARLANE, Robert Ian Duncan
Resigned: 02 July 1999
Appointed Date: 16 December 1997
80 years old
Director
MCCANN, Leah
Resigned: 16 December 1997
Appointed Date: 14 November 1997
52 years old
Director
MELL, Barry
Resigned: 01 January 2005
Appointed Date: 19 March 2001
84 years old
Director
MELL, Kevin
Resigned: 19 March 2001
Appointed Date: 22 February 2000
57 years old
Director
PARKER, John Hilton
Resigned: 22 February 2000
Appointed Date: 16 December 1997
79 years old
Director
SCANLAN, Sarah Rebecca
Resigned: 16 December 1997
Appointed Date: 14 November 1997
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 November 1997
Appointed Date: 29 October 1997

Persons With Significant Control

Tru Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KELTIC SEAL SOLUTIONS LIMITED Events

08 Sep 2016
Confirmation statement made on 4 September 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 31 December 2015
08 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 75,000
08 Apr 2015
Accounts for a dormant company made up to 31 December 2014
04 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 75,000
...
... and 84 more events
25 Nov 1997
New director appointed
25 Nov 1997
Registered office changed on 25/11/97 from: 1 mitchell lane bristol BS1 6BU
25 Nov 1997
Secretary resigned
25 Nov 1997
Director resigned
29 Oct 1997
Incorporation

KELTIC SEAL SOLUTIONS LIMITED Charges

27 May 2004
Debenture
Delivered: 4 June 2004
Status: Satisfied on 3 June 2004
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 October 1998
Fixed and floating charge (all assets)
Delivered: 31 October 1998
Status: Satisfied on 3 June 2004
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed charge all debts purchased or purported to…
28 April 1998
Debenture
Delivered: 30 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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