Company number 05624655
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address C/O A V BIRCH, ALDENHAM BUS PARK, MUCKLEY CROSS ACTON ROUND, BRIDGNORTH, WV16 4RR
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 100
. The most likely internet sites of A V SEALS & HYDRAULICS LIMITED are www.avsealshydraulics.co.uk, and www.a-v-seals-hydraulics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Shifnal Rail Station is 9.7 miles; to Oakengates Rail Station is 9.8 miles; to Wellington (Shropshire) Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A V Seals Hydraulics Limited is a Private Limited Company.
The company registration number is 05624655. A V Seals Hydraulics Limited has been working since 16 November 2005.
The present status of the company is Active. The registered address of A V Seals Hydraulics Limited is C O A V Birch Aldenham Bus Park Muckley Cross Acton Round Bridgnorth Wv16 4rr. . TIMSON, Alan Michael is a Secretary of the company. JONES, William Vincent is a Director of the company. TIMSON, Alan Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 November 2005
Appointed Date: 16 November 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 November 2005
Appointed Date: 16 November 2005
Persons With Significant Control
Mr William Vincent Jones
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Michael Timson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
A V SEALS & HYDRAULICS LIMITED Events
30 Nov 2016
Confirmation statement made on 16 November 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
29 Jun 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
...
... and 23 more events
25 Nov 2005
New secretary appointed;new director appointed
25 Nov 2005
New director appointed
16 Nov 2005
Secretary resigned
16 Nov 2005
Director resigned
16 Nov 2005
Incorporation