SEALPUMP ENGINEERING LIMITED
REDCAR

Hellopages » North Yorkshire » Redcar and Cleveland » TS10 5SH
Company number 01451739
Status Active
Incorporation Date 2 October 1979
Company Type Private Limited Company
Address THE INNOVATION CENTRE VIENNA COURT, KIRKLEATHAM BUSINESS PARK, REDCAR, CLEVELAND, TS10 5SH
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Statement of capital following an allotment of shares on 19 September 2016 GBP 242 ; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of SEALPUMP ENGINEERING LIMITED are www.sealpumpengineering.co.uk, and www.sealpump-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. The distance to to Saltburn Rail Station is 4.6 miles; to Middlesbrough Rail Station is 6 miles; to Kildale Rail Station is 8.1 miles; to Battersby Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sealpump Engineering Limited is a Private Limited Company. The company registration number is 01451739. Sealpump Engineering Limited has been working since 02 October 1979. The present status of the company is Active. The registered address of Sealpump Engineering Limited is The Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland Ts10 5sh. . LARKIN, Margaret Teresa is a Secretary of the company. BROWN, Stuart Duncan is a Director of the company. LARKIN, Stephen John is a Director of the company. Director LARKIN, Anthony John has been resigned. Director LARKIN, Margaret Teresa has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
LARKIN, Margaret Teresa
Director
BROWN, Stuart Duncan
Appointed Date: 19 December 2005
49 years old
Director
LARKIN, Stephen John
Appointed Date: 19 December 2005
42 years old

Resigned Directors

Director
LARKIN, Anthony John
Resigned: 09 January 2006
83 years old
Director
LARKIN, Margaret Teresa
Resigned: 15 September 2016
81 years old

Persons With Significant Control

Mrs Margaret Teresa Larkin
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Aml Investments (North East) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEALPUMP ENGINEERING LIMITED Events

24 May 2017
Confirmation statement made on 30 June 2016 with updates
03 Oct 2016
Statement of capital following an allotment of shares on 19 September 2016
  • GBP 242
03 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2016
Termination of appointment of Margaret Teresa Larkin as a director on 15 September 2016
04 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 81 more events
10 Jun 1987
Registered office changed on 10/06/87 from: 80 westgate gusborough cleveland
10 Jun 1987
Return made up to 06/03/87; full list of members
26 Nov 1986
Accounts for a small company made up to 30 September 1985
26 Nov 1986
Return made up to 09/07/86; full list of members
02 Oct 1979
Incorporation

SEALPUMP ENGINEERING LIMITED Charges

12 May 2011
Debenture
Delivered: 13 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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