SWAN SEALS (ABERDEEN) LIMITED
LONDON

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Company number 04608324
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address 12 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6AX
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products, 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Appointment of Mr Anthony James Gallagher as a secretary on 31 March 2016; Termination of appointment of Sheila Christine Harrison as a secretary on 31 March 2016. The most likely internet sites of SWAN SEALS (ABERDEEN) LIMITED are www.swansealsaberdeen.co.uk, and www.swan-seals-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten 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.Swan Seals Aberdeen Limited is a Private Limited Company. The company registration number is 04608324. Swan Seals Aberdeen Limited has been working since 04 December 2002. The present status of the company is Active. The registered address of Swan Seals Aberdeen Limited is 12 Charterhouse Square London England Ec1m 6ax. . GALLAGHER, Anthony James is a Secretary of the company. BROWN, Gary Robert is a Director of the company. DAVIES, Nicholas Paul Widdrington is a Director of the company. LINGWOOD, Nigel Peter is a Director of the company. ROUTH, James Mathew is a Director of the company. Secretary HARRISON, Sheila Christine has been resigned. Secretary NEWTON, Deborah Louise has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CAUNCE, Peter has been resigned. Director FRASER, Donald has been resigned. Director HENDERSON, John Iain has been resigned. Director KEAY, Michael Antony has been resigned. Director KELLY, Philip Leonard Courtenay has been resigned. Director NEWTON, Deborah Louise has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
GALLAGHER, Anthony James
Appointed Date: 31 March 2016
Director
BROWN, Gary Robert
Appointed Date: 03 February 2003
59 years old
Director
DAVIES, Nicholas Paul Widdrington
Appointed Date: 31 March 2016
63 years old
Director
LINGWOOD, Nigel Peter
Appointed Date: 31 March 2016
66 years old
Director
ROUTH, James Mathew
Appointed Date: 13 July 2015
52 years old

Resigned Directors

Secretary
HARRISON, Sheila Christine
Resigned: 31 March 2016
Appointed Date: 13 July 2015
Secretary
NEWTON, Deborah Louise
Resigned: 13 July 2015
Appointed Date: 04 December 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 December 2002
Appointed Date: 04 December 2002
Director
CAUNCE, Peter
Resigned: 13 July 2015
Appointed Date: 04 December 2002
69 years old
Director
FRASER, Donald
Resigned: 13 July 2015
Appointed Date: 28 October 2008
74 years old
Director
HENDERSON, John Iain
Resigned: 31 March 2016
Appointed Date: 13 July 2015
69 years old
Director
KEAY, Michael Antony
Resigned: 27 October 2003
Appointed Date: 04 December 2002
63 years old
Director
KELLY, Philip Leonard Courtenay
Resigned: 31 March 2016
Appointed Date: 13 July 2015
69 years old
Director
NEWTON, Deborah Louise
Resigned: 13 July 2015
Appointed Date: 01 January 2013
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 December 2002
Appointed Date: 04 December 2002

Persons With Significant Control

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

SWAN SEALS (ABERDEEN) LIMITED Events

05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
06 Apr 2016
Appointment of Mr Anthony James Gallagher as a secretary on 31 March 2016
05 Apr 2016
Termination of appointment of Sheila Christine Harrison as a secretary on 31 March 2016
05 Apr 2016
Appointment of Mr Nicholas Paul Widdrington Davies as a director on 31 March 2016
05 Apr 2016
Termination of appointment of Philip Leonard Courtenay Kelly as a director on 31 March 2016
...
... and 60 more events
25 Jan 2003
New director appointed
25 Jan 2003
New secretary appointed
09 Dec 2002
Secretary resigned
09 Dec 2002
Director resigned
04 Dec 2002
Incorporation

SWAN SEALS (ABERDEEN) LIMITED Charges

2 October 2007
Debenture
Delivered: 11 October 2007
Status: Satisfied on 20 August 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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