SEALANTS INTERNATIONAL LIMITED
EGHAM SEALANTS DIRECT LIMITED

Hellopages » Surrey » Runnymede » TW20 9LF

Company number 03464200
Status Active
Incorporation Date 12 November 1997
Company Type Private Limited Company
Address CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, TW20 9LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SEALANTS INTERNATIONAL LIMITED are www.sealantsinternational.co.uk, and www.sealants-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sealants International Limited is a Private Limited Company. The company registration number is 03464200. Sealants International Limited has been working since 12 November 1997. The present status of the company is Active. The registered address of Sealants International Limited is Centrum House 36 Station Road Egham Surrey Tw20 9lf. . PARLOUR, Fenton James is a Secretary of the company. PARLOUR, Fenton James is a Director of the company. PARLOUR, Konrad Henry is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COOPER, Philip Bart has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PARLOUR, Henry William has been resigned. Director PARR, David Peter has been resigned. Director TRAHEARN, Guydo Rees has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PARLOUR, Fenton James
Appointed Date: 12 November 1997

Director
PARLOUR, Fenton James
Appointed Date: 12 November 1997
48 years old

Director
PARLOUR, Konrad Henry
Appointed Date: 02 January 1998
62 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 November 1997
Appointed Date: 12 November 1997

Director
COOPER, Philip Bart
Resigned: 27 October 2015
Appointed Date: 02 January 1998
73 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 November 1997
Appointed Date: 12 November 1997

Director
PARLOUR, Henry William
Resigned: 27 October 2015
Appointed Date: 12 November 1997
88 years old

Director
PARR, David Peter
Resigned: 27 October 2015
Appointed Date: 02 January 1998
63 years old

Director
TRAHEARN, Guydo Rees
Resigned: 27 October 2015
Appointed Date: 02 January 1998
73 years old

Persons With Significant Control

Konrad Henry Parlour
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Fenton James Parlour
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEALANTS INTERNATIONAL LIMITED Events

06 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

13 Dec 2016
Confirmation statement made on 12 November 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2015
Change of share class name or designation
11 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 62

...
... and 66 more events
25 Nov 1997
Director resigned
25 Nov 1997
New director appointed
25 Nov 1997
New secretary appointed;new director appointed
25 Nov 1997
Registered office changed on 25/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Nov 1997
Incorporation

SEALANTS INTERNATIONAL LIMITED Charges

26 October 1999
Corporate mortgage
Delivered: 1 November 1999
Status: Satisfied on 19 June 2003
Persons entitled: Barclays Bank PLC
Description: 1 willett 450 si printer serial no: 99 1014 167 12. see the…