Company number 06413958
Status Active
Incorporation Date 31 October 2007
Company Type Private Limited Company
Address GRANITE BUILDINGS, 6 STANLEY ST, LIVERPOOL, L1 6AF
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
GBP 100
. The most likely internet sites of HES SEALMASTER LIMITED are www.hessealmaster.co.uk, and www.hes-sealmaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Brunswick Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hes Sealmaster Limited is a Private Limited Company.
The company registration number is 06413958. Hes Sealmaster Limited has been working since 31 October 2007.
The present status of the company is Active. The registered address of Hes Sealmaster Limited is Granite Buildings 6 Stanley St Liverpool L1 6af. . CANTRILL, Ian Phillip is a Secretary of the company. CANTRILL, Ian Phillip is a Director of the company. MARSDEN, Steven is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of tools".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 November 2007
Appointed Date: 31 October 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 November 2007
Appointed Date: 31 October 2007
Persons With Significant Control
Mr Ian Phillip Cantrill
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Marsden
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HES SEALMASTER LIMITED Events
09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
23 Dec 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-23
...
... and 17 more events
20 Nov 2007
Ad 14/11/07--------- £ si 99@1=99 £ ic 1/100
20 Nov 2007
New secretary appointed;new director appointed
01 Nov 2007
Secretary resigned
01 Nov 2007
Director resigned
31 Oct 2007
Incorporation