A.B. SEALS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 6AX

Company number 03088836
Status Active
Incorporation Date 8 August 1995
Company Type Private Limited Company
Address 12 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6AX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 8 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of A.B. SEALS LIMITED are www.abseals.co.uk, and www.a-b-seals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A B Seals Limited is a Private Limited Company. The company registration number is 03088836. A B Seals Limited has been working since 08 August 1995. The present status of the company is Active. The registered address of A B Seals Limited is 12 Charterhouse Square London England Ec1m 6ax. . GALLAGHER, Anthony James is a Secretary of the company. BELL, Stuart Graham is a Director of the company. Secretary BOURNE, Lynne Kathleen has been resigned. Secretary HARRISON, Sheila Christine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATKINSON, Keith Roger has been resigned. Director BOURNE, Allan Richard has been resigned. Director BOURNE, Lynne Kathleen has been resigned. Director HENDERSON, John Iain has been resigned. Director KELLY, Philip Leonard Courtenay has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GALLAGHER, Anthony James
Appointed Date: 31 March 2016

Director
BELL, Stuart Graham
Appointed Date: 31 March 2016
43 years old

Resigned Directors

Secretary
BOURNE, Lynne Kathleen
Resigned: 28 February 2014
Appointed Date: 08 August 1995

Secretary
HARRISON, Sheila Christine
Resigned: 31 March 2016
Appointed Date: 28 February 2014

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 August 1995
Appointed Date: 08 August 1995

Director
ATKINSON, Keith Roger
Resigned: 28 February 2014
Appointed Date: 31 August 1995
70 years old

Director
BOURNE, Allan Richard
Resigned: 28 February 2014
Appointed Date: 08 August 1995
80 years old

Director
BOURNE, Lynne Kathleen
Resigned: 28 February 2014
Appointed Date: 31 August 1995
73 years old

Director
HENDERSON, John Iain
Resigned: 31 March 2016
Appointed Date: 28 February 2014
69 years old

Director
KELLY, Philip Leonard Courtenay
Resigned: 31 March 2016
Appointed Date: 28 February 2014
69 years old

Persons With Significant Control

Diploma Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A.B. SEALS LIMITED Events

01 Mar 2017
Accounts for a dormant company made up to 30 September 2016
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
01 Jul 2016
Accounts for a dormant company made up to 30 September 2015
05 Apr 2016
Appointment of Mr Anthony James Gallagher as a secretary on 31 March 2016
04 Apr 2016
Termination of appointment of Philip Leonard Courtenay Kelly as a director on 31 March 2016
...
... and 68 more events
29 Sep 1995
New director appointed
29 Sep 1995
Ad 31/08/95--------- £ si 998@1=998 £ ic 2/1000
07 Sep 1995
Accounting reference date notified as 31/08
10 Aug 1995
Secretary resigned
08 Aug 1995
Incorporation

A.B. SEALS LIMITED Charges

31 October 1995
Debenture
Delivered: 7 November 1995
Status: Satisfied on 5 March 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…