Company number 04851586
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address THE HART SHAW BUILDING, EUROPA LINK, SHEFFIELD BUSINESS PARK, SHEFFIELD SOUTH YORKSHIRE, S9 1XU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Director's details changed for Richard James O'connor on 5 May 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of D M R SEALS LIMITED are www.dmrseals.co.uk, and www.d-m-r-seals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Sheffield Rail Station is 3.1 miles; to Kiveton Bridge Rail Station is 6.4 miles; to Swinton (South Yorks) Rail Station is 7.2 miles; to Mexborough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D M R Seals Limited is a Private Limited Company.
The company registration number is 04851586. D M R Seals Limited has been working since 31 July 2003.
The present status of the company is Active. The registered address of D M R Seals Limited is The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1xu. . KEAY, Julie is a Secretary of the company. KEAY, Michael Antony is a Director of the company. O'CONNOR, Richard James is a Director of the company. Secretary BERRY, Janet Elaine has been resigned. Director BROOK, David has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Director
BROOK, David
Resigned: 31 January 2006
Appointed Date: 01 June 2004
62 years old
Persons With Significant Control
Dmr Seals (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
D M R SEALS LIMITED Events
15 May 2017
Director's details changed for Richard James O'connor on 5 May 2017
22 Sep 2016
Total exemption small company accounts made up to 30 April 2016
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
02 Oct 2015
Total exemption small company accounts made up to 30 April 2015
20 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
...
... and 39 more events
14 Jun 2004
Accounting reference date shortened from 31/07/04 to 30/04/04
01 Nov 2003
Particulars of mortgage/charge
10 Sep 2003
New secretary appointed
10 Sep 2003
Secretary resigned
31 Jul 2003
Incorporation
2 December 2013
Charge code 0485 1586 0003
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Julie Keay
Michael Antony Keay
Description: Notification of addition to or amendment of charge…
7 November 2006
Debenture
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 2003
Debenture
Delivered: 1 November 2003
Status: Satisfied
on 8 April 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…