Company number 05481588
Status Active
Incorporation Date 15 June 2005
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Satisfaction of charge 054815880002 in full; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SEAMLESS INDUSTRIES LTD are www.seamlessindustries.co.uk, and www.seamless-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Seamless Industries Ltd is a Private Limited Company.
The company registration number is 05481588. Seamless Industries Ltd has been working since 15 June 2005.
The present status of the company is Active. The registered address of Seamless Industries Ltd is 22 Wycombe End Beaconsfield Buckinghamshire Hp9 1nb. . BONE, Richard is a Secretary of the company. BONE, Richard is a Director of the company. CRAIK, Catherine Lynn is a Director of the company. CRAIK, Lee Fraser is a Director of the company. CRAIK, William Joseph is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 September 2005
Appointed Date: 15 June 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 September 2005
Appointed Date: 15 June 2005
SEAMLESS INDUSTRIES LTD Events
03 Feb 2017
Total exemption small company accounts made up to 31 August 2016
20 Jan 2017
Satisfaction of charge 054815880002 in full
19 Dec 2016
Total exemption small company accounts made up to 31 August 2015
28 Oct 2016
Satisfaction of charge 1 in full
26 Aug 2016
Previous accounting period shortened from 30 August 2015 to 29 August 2015
...
... and 43 more events
12 Sep 2005
New director appointed
12 Sep 2005
New director appointed
12 Sep 2005
New secretary appointed
12 Sep 2005
New director appointed
15 Jun 2005
Incorporation
25 September 2015
Charge code 0548 1588 0002
Delivered: 29 September 2015
Status: Satisfied
on 20 January 2017
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
4 January 2006
Rent deposit deed
Delivered: 12 January 2006
Status: Satisfied
on 28 October 2016
Persons entitled: Roy Boyson Jennifer Patton Gillian Carpenter Geoffrey Boyson
Description: The deposit account of £4,000,. see the mortgage charge…