S M SEALS LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR2 6LR

Company number 05584934
Status Active
Incorporation Date 6 October 2005
Company Type Private Limited Company
Address C/O DENCO LUBRICATION LTD RAMSDEN COURT, RAMSDEN ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, UNITED KINGDOM, HR2 6LR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from Ramsden Court Ramsden Road Rotherwas Industrial Estate Hereford HR2 6LR to C/O Denco Lubrication Ltd Ramsden Court, Ramsden Road Rotherwas Industrial Estate Hereford HR2 6LR on 12 April 2017; Full accounts made up to 30 April 2016; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of S M SEALS LIMITED are www.smseals.co.uk, and www.s-m-seals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. S M Seals Limited is a Private Limited Company. The company registration number is 05584934. S M Seals Limited has been working since 06 October 2005. The present status of the company is Active. The registered address of S M Seals Limited is C O Denco Lubrication Ltd Ramsden Court Ramsden Road Rotherwas Industrial Estate Hereford United Kingdom Hr2 6lr. . CVETIC, John is a Secretary of the company. CVETIC, John is a Director of the company. HODGKINSON, William Leslie is a Director of the company. YAMAMOTO, Roger is a Director of the company. Secretary BANKS, Denise Anne has been resigned. Director BANKS, Michael Anthony has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CVETIC, John
Appointed Date: 08 April 2010
Director
CVETIC, John
Appointed Date: 08 April 2010
62 years old
Director
HODGKINSON, William Leslie
Appointed Date: 16 January 2012
67 years old
Director
YAMAMOTO, Roger
Appointed Date: 08 April 2010
83 years old

Resigned Directors

Secretary
BANKS, Denise Anne
Resigned: 08 April 2010
Appointed Date: 06 October 2005
Director
BANKS, Michael Anthony
Resigned: 08 April 2010
Appointed Date: 06 October 2005
75 years old

Persons With Significant Control

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

S M SEALS LIMITED Events

12 Apr 2017
Registered office address changed from Ramsden Court Ramsden Road Rotherwas Industrial Estate Hereford HR2 6LR to C/O Denco Lubrication Ltd Ramsden Court, Ramsden Road Rotherwas Industrial Estate Hereford HR2 6LR on 12 April 2017
24 Jan 2017
Full accounts made up to 30 April 2016
14 Nov 2016
Confirmation statement made on 6 October 2016 with updates
08 Dec 2015
Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to Ramsden Court Ramsden Road Rotherwas Industrial Estate Hereford HR2 6LR on 8 December 2015
06 Dec 2015
Full accounts made up to 30 April 2015
...
... and 32 more events
20 Nov 2006
Director's particulars changed
19 Sep 2006
Accounting reference date shortened from 31/10/06 to 30/09/06
12 Jul 2006
Ad 01/01/06--------- £ si 99@1=99 £ ic 1/100
20 Oct 2005
Particulars of mortgage/charge
06 Oct 2005
Incorporation

S M SEALS LIMITED Charges

12 October 2005
Debenture
Delivered: 20 October 2005
Status: Satisfied on 29 July 2009
Persons entitled: Sterling Industries PLC
Description: All f/h or l/h property,fixed charge all…

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