CSD SEALING SYSTEMS LIMITED
NEWCASTLE UPON TYNE IBMO MANUFACTURING AND TECHNOLOGY LIMITED PRO-SYS MANUFACTURING LIMITED

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Company number 02798799
Status Active
Incorporation Date 12 March 1993
Company Type Private Limited Company
Address BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, TYNE & WEAR, NE3 3LS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 12 March 2017 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of CSD SEALING SYSTEMS LIMITED are www.csdsealingsystems.co.uk, and www.csd-sealing-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Csd Sealing Systems Limited is a Private Limited Company. The company registration number is 02798799. Csd Sealing Systems Limited has been working since 12 March 1993. The present status of the company is Active. The registered address of Csd Sealing Systems Limited is Bulman House Regent Centre Gosforth Newcastle Upon Tyne Tyne Wear Ne3 3ls. . RIPLEY, David Edward is a Secretary of the company. RIPLEY, David Edward is a Director of the company. Secretary RIPLEY, Barbara has been resigned. Secretary RIPLEY, David Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEELE, Johannes Alfred has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
RIPLEY, David Edward
Appointed Date: 29 March 2011
Director
RIPLEY, David Edward
Appointed Date: 19 March 1993
52 years old

Resigned Directors

Secretary
RIPLEY, Barbara
Resigned: 29 March 2011
Appointed Date: 28 January 1997
Secretary
RIPLEY, David Edward
Resigned: 28 January 1997
Appointed Date: 19 March 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 March 1993
Appointed Date: 12 March 1993
Director
BEELE, Johannes Alfred
Resigned: 28 January 1997
Appointed Date: 19 March 1993
85 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 March 1993
Appointed Date: 12 March 1993

Persons With Significant Control

Mr David Edward Ripley
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

CSD SEALING SYSTEMS LIMITED Events

02 May 2017
Accounts for a small company made up to 31 December 2016
30 Mar 2017
Confirmation statement made on 12 March 2017 with updates
17 Sep 2016
Accounts for a small company made up to 31 December 2015
06 May 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,000
16 May 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-05-16
  • GBP 1,000
...
... and 60 more events
03 Jun 1993
Company name changed chaseacross LIMITED\certificate issued on 04/06/93
26 Apr 1993
Director resigned;new director appointed
26 Apr 1993
Secretary resigned;new secretary appointed;new director appointed
26 Apr 1993
Registered office changed on 26/04/93 from: 2 baches street london N1 6UB
12 Mar 1993
Incorporation

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