DMR SEALS (HOLDINGS) LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 1XU

Company number 08708095

Status Active

Incorporation Date 26 September 2013

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 70100 - Activities of head offices

Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of DMR SEALS (HOLDINGS) LIMITED are www.dmrsealsholdings.co.uk, and www.dmr-seals-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three 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.Dmr Seals Holdings Limited is a Private Limited Company. The company registration number is 08708095. Dmr Seals Holdings Limited has been working since 26 September 2013. The present status of the company is Active. The registered address of Dmr Seals Holdings 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. The company operates in "Activities of head offices".

Current Directors

Secretary

KEAY, Julie

Appointed Date: 26 September 2013

Director

KEAY, Michael Antony

Appointed Date: 26 September 2013
63 years old

Director

O'CONNOR, Richard James

Appointed Date: 26 September 2013
49 years old

Persons With Significant Control

Richard James O'Connor

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

DMR SEALS (HOLDINGS) LIMITED Events

28 Sep 2016

Confirmation statement made on 26 September 2016 with updates

22 Sep 2016

Total exemption small company accounts made up to 30 April 2016

02 Oct 2015

Total exemption small company accounts made up to 30 April 2015

29 Sep 2015

Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29

GBP 100

22 Dec 2014

Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22

GBP 100

...

... and 3 more events

13 Aug 2014

Second filing of SH01 previously delivered to Companies House

ANNOTATION Clarification a second filed AR01 was registered on 13/08/2014.
ANNOTATION Clarification The date of allotment is 02/12/2013.
ANNOTATION Clarification a second filed AR01 was registered on 13/08/2014.
ANNOTATION Clarification The date of allotment is 02/12/2013.

13 Dec 2013

Statement of capital following an allotment of shares on 2 December 2013

GBP 100

ANNOTATION Clarification a second filed AR01 was registered on 13/08/2014.

10 Dec 2013

Registration of charge 087080950002

02 Dec 2013

Registration of charge 087080950001

26 Sep 2013

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DMR SEALS (HOLDINGS) LIMITED Charges

2 December 2013

Charge code 0870 8095 0002
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Julie Keay Michael Antony Keay
Description: Notification of addition to or amendment of charge…

2 December 2013

Charge code 0870 8095 0001
Delivered: 2 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All land vested in or charged to the company and all…

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