SOLSEAL LIMITED
CALDICOT S & D SEALANTS (UK) LIMITED S & D SEALANTS LIMITED

Hellopages » Monmouthshire » Monmouthshire » NP26 5PT

Company number 01940708
Status Active
Incorporation Date 21 August 1985
Company Type Private Limited Company
Address UNIT 16A NORMAN WAY, SEVERN BRIDGE INDUSTRIAL ESTATE, PORTSKEWETT, CALDICOT, GWENT, NP26 5PT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100 . The most likely internet sites of SOLSEAL LIMITED are www.solseal.co.uk, and www.solseal.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. The distance to to Chepstow Rail Station is 4.6 miles; to St Andrews Road Rail Station is 5.4 miles; to Avonmouth Rail Station is 6.2 miles; to Sea Mills Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solseal Limited is a Private Limited Company. The company registration number is 01940708. Solseal Limited has been working since 21 August 1985. The present status of the company is Active. The registered address of Solseal Limited is Unit 16a Norman Way Severn Bridge Industrial Estate Portskewett Caldicot Gwent Np26 5pt. . JONES, Nicholas Alan Hedd is a Secretary of the company. JONES, Nicholas Alan Hedd is a Director of the company. Secretary GILLMAN, John Leslie has been resigned. Secretary JONES, Alan William Hedd has been resigned. Director BURDEN, Richard James has been resigned. Director JONES, Alan William Hedd has been resigned. Director JONES, Alan William Hedd has been resigned. Director JONES, Laura Caroline has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
JONES, Nicholas Alan Hedd
Appointed Date: 11 October 2000

Director
JONES, Nicholas Alan Hedd
Appointed Date: 16 November 1998
53 years old

Resigned Directors

Secretary
GILLMAN, John Leslie
Resigned: 11 October 2000
Appointed Date: 27 March 1992

Secretary
JONES, Alan William Hedd
Resigned: 27 March 1992

Director
BURDEN, Richard James
Resigned: 11 October 2000
66 years old

Director
JONES, Alan William Hedd
Resigned: 31 March 2008
Appointed Date: 22 January 2004
80 years old

Director
JONES, Alan William Hedd
Resigned: 31 October 2003
80 years old

Director
JONES, Laura Caroline
Resigned: 12 November 2014
Appointed Date: 31 March 2008
52 years old

Persons With Significant Control

S & D Sealants Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOLSEAL LIMITED Events

26 Oct 2016
Confirmation statement made on 5 October 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100

27 Jul 2015
Registered office address changed from 4 the Alpha Centre Armstrong Way, Yate Bristol Avon BS37 5NG to Unit 16a Norman Way, Severn Bridge Industrial Estate Portskewett Caldicot Gwent NP26 5PT on 27 July 2015
21 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 94 more events
26 Oct 1987
Director resigned;new director appointed

26 Oct 1987
Director resigned;new director appointed

24 Apr 1987
Return made up to 31/12/86; full list of members

21 Aug 1985
Certificate of incorporation
21 Aug 1985
Incorporation

SOLSEAL LIMITED Charges

13 April 2010
Composite guarantee and debenture
Delivered: 15 April 2010
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
15 May 1990
Debenture
Delivered: 22 May 1990
Status: Satisfied on 5 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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