CENTRAL SEALANTS LTD
BESSBOROUGH ROAD CAPITAL SEALANTS LTD

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Company number 07569275
Status Active
Incorporation Date 18 March 2011
Company Type Private Limited Company
Address 5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-09 GBP 99 . The most likely internet sites of CENTRAL SEALANTS LTD are www.centralsealants.co.uk, and www.central-sealants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Central Sealants Ltd is a Private Limited Company. The company registration number is 07569275. Central Sealants Ltd has been working since 18 March 2011. The present status of the company is Active. The registered address of Central Sealants Ltd is 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. . GREENLAND, David is a Director of the company. WATSON-BARDOT, Adrian James is a Director of the company. WATSON-BARDOT, Claire is a Director of the company. The company operates in "Other building completion and finishing".


Current Directors

Director
GREENLAND, David
Appointed Date: 18 March 2011
59 years old

Director
WATSON-BARDOT, Adrian James
Appointed Date: 18 March 2011
74 years old

Director
WATSON-BARDOT, Claire
Appointed Date: 18 March 2011
60 years old

Persons With Significant Control

Mr Adrian Watson- Bardot
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Greenland
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Claire Watson-Bardot
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL SEALANTS LTD Events

30 Mar 2017
Confirmation statement made on 18 March 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 99

19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
11 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-11
  • GBP 99

...
... and 4 more events
08 Apr 2013
Annual return made up to 18 March 2013 with full list of shareholders
14 Nov 2012
Total exemption small company accounts made up to 31 March 2012
12 May 2012
Annual return made up to 18 March 2012 with full list of shareholders
25 Mar 2011
Company name changed capital sealants LTD\certificate issued on 25/03/11
  • RES15 ‐ Change company name resolution on 2011-03-18
  • NM01 ‐ Change of name by resolution

18 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)