PROVINCIAL SEALS LIMITED
STOCKSFIELD

Hellopages » Northumberland » Northumberland » NE43 7AL

Company number 05583744
Status Active
Incorporation Date 5 October 2005
Company Type Private Limited Company
Address UNIT 4, BEARL FARM, STOCKSFIELD, NORTHUMBERLAND, ENGLAND, NE43 7AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Peter Thomas Miles as a director on 4 May 2014. The most likely internet sites of PROVINCIAL SEALS LIMITED are www.provincialseals.co.uk, and www.provincial-seals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Prudhoe Rail Station is 2 miles; to Riding Mill Rail Station is 2.7 miles; to Wylam Rail Station is 4 miles; to Corbridge Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Provincial Seals Limited is a Private Limited Company. The company registration number is 05583744. Provincial Seals Limited has been working since 05 October 2005. The present status of the company is Active. The registered address of Provincial Seals Limited is Unit 4 Bearl Farm Stocksfield Northumberland England Ne43 7al. . GREENSITT, George James is a Secretary of the company. GREENSITT, George James is a Director of the company. GREENSITT, Ian James is a Director of the company. GREENSITT, Sarah Louise is a Director of the company. MILES, Peter Thomas is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GREENSITT, George James
Appointed Date: 05 October 2005
Director
GREENSITT, George James
Appointed Date: 05 October 2005
92 years old
Director
GREENSITT, Ian James
Appointed Date: 05 October 2005
54 years old
Director
GREENSITT, Sarah Louise
Appointed Date: 05 October 2005
51 years old
Director
MILES, Peter Thomas
Appointed Date: 04 May 2014
86 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 05 October 2005
Appointed Date: 05 October 2005
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 05 October 2005
Appointed Date: 05 October 2005

Persons With Significant Control

Ms Sarah Louise Greensitt
Notified on: 7 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ian Greensitt
Notified on: 7 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George James Greensitt
Notified on: 7 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROVINCIAL SEALS LIMITED Events

02 Dec 2016
Confirmation statement made on 18 September 2016 with updates
25 May 2016
Total exemption small company accounts made up to 30 September 2015
10 Dec 2015
Appointment of Peter Thomas Miles as a director on 4 May 2014
25 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 10,000
25 Sep 2015
Current accounting period extended from 31 March 2015 to 30 September 2015
...
... and 25 more events
17 Oct 2005
New director appointed
17 Oct 2005
New director appointed
17 Oct 2005
New secretary appointed;new director appointed
17 Oct 2005
Registered office changed on 17/10/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
05 Oct 2005
Incorporation

PROVINCIAL SEALS LIMITED Charges

19 May 2006
Fixed and floating charge
Delivered: 23 May 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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