SEALING & HARDWARE SOLUTIONS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » North Hertfordshire » SG5 1EH

Company number 04179621
Status Active
Incorporation Date 14 March 2001
Company Type Private Limited Company
Address 7 PAYNES PARK, HITCHIN, HERTFORDSHIRE, SG5 1EH
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 10,000 . The most likely internet sites of SEALING & HARDWARE SOLUTIONS LIMITED are www.sealinghardwaresolutions.co.uk, and www.sealing-hardware-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Sealing Hardware Solutions Limited is a Private Limited Company. The company registration number is 04179621. Sealing Hardware Solutions Limited has been working since 14 March 2001. The present status of the company is Active. The registered address of Sealing Hardware Solutions Limited is 7 Paynes Park Hitchin Hertfordshire Sg5 1eh. . MACLEOD, Ian is a Director of the company. Secretary GRAY, Martyn Russell has been resigned. Secretary LING, Kok Yong has been resigned. Secretary MACLEOD, Margaret has been resigned. Secretary TWYFORD, Pamela May has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director FARRELL, David has been resigned. Director LING, Kok Yong has been resigned. Director TWYFORD, David Ronald has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
MACLEOD, Ian
Appointed Date: 02 April 2001
72 years old

Resigned Directors

Secretary
GRAY, Martyn Russell
Resigned: 31 October 2012
Appointed Date: 23 March 2007
Secretary
LING, Kok Yong
Resigned: 08 May 2001
Appointed Date: 02 April 2001
Secretary
MACLEOD, Margaret
Resigned: 23 March 2007
Appointed Date: 30 November 2001
Secretary
TWYFORD, Pamela May
Resigned: 30 November 2001
Appointed Date: 08 May 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 16 March 2001
Appointed Date: 14 March 2001
Director
FARRELL, David
Resigned: 30 November 2001
Appointed Date: 08 May 2001
78 years old
Director
LING, Kok Yong
Resigned: 08 May 2001
Appointed Date: 02 April 2001
76 years old
Director
TWYFORD, David Ronald
Resigned: 30 November 2001
Appointed Date: 02 April 2001
75 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 March 2001
Appointed Date: 14 March 2001

Persons With Significant Control

Mr Ian Macleod
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

SEALING & HARDWARE SOLUTIONS LIMITED Events

02 May 2017
Confirmation statement made on 29 April 2017 with updates
09 Aug 2016
Total exemption full accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 10,000
27 Aug 2015
Total exemption small company accounts made up to 31 March 2015
29 Apr 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 10,000
...
... and 45 more events
18 Apr 2001
New director appointed
18 Apr 2001
New director appointed
22 Mar 2001
Secretary resigned
22 Mar 2001
Director resigned
14 Mar 2001
Incorporation

SEALING & HARDWARE SOLUTIONS LIMITED Charges

26 May 2004
Deposit agreement to secure own liabilities
Delivered: 4 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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