PRESEAL LIMITED
HALTWHISTLE

Hellopages » Northumberland » Northumberland » NE49 0EX

Company number 04832350
Status Active
Incorporation Date 15 July 2003
Company Type Private Limited Company
Address UNIT R, HADRIAN ENTERPRISE PARK, HALTWHISTLE, NORTHUMBERLAND, NE49 0EX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of PRESEAL LIMITED are www.preseal.co.uk, and www.preseal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Bardon Mill Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Preseal Limited is a Private Limited Company. The company registration number is 04832350. Preseal Limited has been working since 15 July 2003. The present status of the company is Active. The registered address of Preseal Limited is Unit R Hadrian Enterprise Park Haltwhistle Northumberland Ne49 0ex. . THOMPSON, Michael is a Director of the company. Secretary THOMPSON, Carole Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director THOMPSON, Christopher Wilson has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
THOMPSON, Michael
Appointed Date: 15 July 2003
58 years old

Resigned Directors

Secretary
THOMPSON, Carole Anne
Resigned: 30 June 2015
Appointed Date: 15 July 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 July 2003
Appointed Date: 15 July 2003

Director
THOMPSON, Christopher Wilson
Resigned: 03 November 2006
Appointed Date: 07 May 2004
90 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 July 2003
Appointed Date: 15 July 2003

Persons With Significant Control

Mr Michael Thompson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PRESEAL LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 15 July 2016 with updates
16 Feb 2016
Satisfaction of charge 1 in full
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100

...
... and 37 more events
26 Jul 2003
New secretary appointed
26 Jul 2003
New director appointed
18 Jul 2003
Secretary resigned
18 Jul 2003
Director resigned
15 Jul 2003
Incorporation

PRESEAL LIMITED Charges

7 May 2004
Debenture
Delivered: 11 May 2004
Status: Satisfied on 16 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…