ARCHITECTURAL SEALANTS LIMITED
HOCKLEY

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Company number 03540979
Status Active
Incorporation Date 6 April 1998
Company Type Private Limited Company
Address CLOVELLY POOLES LANE, HULLBRIDGE, HOCKLEY, ESSEX, SS5 6PZ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 . The most likely internet sites of ARCHITECTURAL SEALANTS LIMITED are www.architecturalsealants.co.uk, and www.architectural-sealants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Architectural Sealants Limited is a Private Limited Company. The company registration number is 03540979. Architectural Sealants Limited has been working since 06 April 1998. The present status of the company is Active. The registered address of Architectural Sealants Limited is Clovelly Pooles Lane Hullbridge Hockley Essex Ss5 6pz. . BRANTON, Kelly is a Secretary of the company. BRANTON, Wayne is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
BRANTON, Kelly
Appointed Date: 06 April 1998

Director
BRANTON, Wayne
Appointed Date: 06 April 1998
57 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 06 April 1998
Appointed Date: 06 April 1998

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 06 April 1998
Appointed Date: 06 April 1998

Persons With Significant Control

Mr Wayne Branton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ARCHITECTURAL SEALANTS LIMITED Events

18 Apr 2017
Confirmation statement made on 4 April 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100

14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100

...
... and 38 more events
11 Apr 1998
Secretary resigned
11 Apr 1998
New secretary appointed
11 Apr 1998
New director appointed
11 Apr 1998
Registered office changed on 11/04/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER
06 Apr 1998
Incorporation
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