M SEALS NCL LIMITED
LONDON RAMSAY SERVICES LIMITED

Hellopages » Greater London » Islington » EC1M 6AX

Company number 01470514
Status Active
Incorporation Date 2 January 1980
Company Type Private Limited Company
Address 12 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6AX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Appointment of Mr Gustav Alexander Rober as a director on 1 June 2016; Termination of appointment of James Mathew Routh as a director on 1 June 2016. The most likely internet sites of M SEALS NCL LIMITED are www.msealsncl.co.uk, and www.m-seals-ncl.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven 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.M Seals Ncl Limited is a Private Limited Company. The company registration number is 01470514. M Seals Ncl Limited has been working since 02 January 1980. The present status of the company is Active. The registered address of M Seals Ncl Limited is 12 Charterhouse Square London England Ec1m 6ax. . GALLAGHER, Anthony James is a Secretary of the company. PETERSEN, Thomas Baag is a Director of the company. ROBER, Gustav Alexander is a Director of the company. THOMPSON, Bruce Mckenzie is a Director of the company. Secretary LAWSON, Ian Ramsay has been resigned. Secretary LOWSON, Paul has been resigned. Secretary ROBER, Gustav Alexander has been resigned. Director DIXON, Gavin has been resigned. Director HENDERSON, John Iain has been resigned. Director HIGGINS, Teresa Joanne has been resigned. Director LAWSON, Andrew Campbell has been resigned. Director LAWSON, Ian Ramsay has been resigned. Director ROBER, Gustav Alexander has been resigned. Director ROUTH, James Mathew has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GALLAGHER, Anthony James
Appointed Date: 30 January 2014
Director
PETERSEN, Thomas Baag
Appointed Date: 19 December 2013
54 years old
Director
ROBER, Gustav Alexander
Appointed Date: 01 June 2016
48 years old
Director
THOMPSON, Bruce Mckenzie
Appointed Date: 31 March 2016
70 years old

Resigned Directors

Secretary
LAWSON, Ian Ramsay
Resigned: 05 January 1997
Secretary
LOWSON, Paul
Resigned: 19 December 2013
Appointed Date: 05 January 1997
Secretary
ROBER, Gustav Alexander
Resigned: 30 January 2014
Appointed Date: 19 December 2013
Director
DIXON, Gavin
Resigned: 31 May 2011
Appointed Date: 26 March 2008
57 years old
Director
HENDERSON, John Iain
Resigned: 31 March 2016
Appointed Date: 19 December 2013
69 years old
Director
HIGGINS, Teresa Joanne
Resigned: 02 June 1995
Appointed Date: 15 January 1993
56 years old
Director
LAWSON, Andrew Campbell
Resigned: 05 January 1997
67 years old
Director
LAWSON, Ian Ramsay
Resigned: 19 December 2013
71 years old
Director
ROBER, Gustav Alexander
Resigned: 20 August 2015
Appointed Date: 19 December 2013
48 years old
Director
ROUTH, James Mathew
Resigned: 01 June 2016
Appointed Date: 20 August 2015
52 years old

Persons With Significant Control

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

M SEALS NCL LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
03 Jun 2016
Appointment of Mr Gustav Alexander Rober as a director on 1 June 2016
02 Jun 2016
Termination of appointment of James Mathew Routh as a director on 1 June 2016
01 Jun 2016
Full accounts made up to 30 September 2015
04 Apr 2016
Registered office address changed from Bamburgh Court First Avenue Tvte Gateshead NE11 0TX to 12 Charterhouse Square London EC1M 6AX on 4 April 2016
...
... and 98 more events
22 Apr 1987
Full accounts made up to 31 May 1986
04 Feb 1987
Full accounts made up to 31 May 1985
17 Jan 1987
Return made up to 24/06/86; full list of members
15 May 1986
Annual return made up to 20/05/85
02 Jan 1980
Incorporation

M SEALS NCL LIMITED Charges

16 July 1997
Legal charge
Delivered: 23 July 1997
Status: Satisfied on 10 February 2014
Persons entitled: Barclays Bank PLC
Description: Unit 1 first avenue team valley trading estate gateshead…
17 July 1989
Debenture
Delivered: 24 July 1989
Status: Satisfied on 31 December 2013
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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