SEALANT & CONSTRUCTION SERVICES LIMITED
PARK BURY ST. EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP32 7AR

Company number 03440074
Status Active
Incorporation Date 26 September 1997
Company Type Private Limited Company
Address ELDO HOUSE, KEMPSON WAY SUFFOLK BUSINESS, PARK BURY ST. EDMUNDS, SUFFOLK, IP32 7AR
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty 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 October 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1,000 . The most likely internet sites of SEALANT & CONSTRUCTION SERVICES LIMITED are www.sealantconstructionservices.co.uk, and www.sealant-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Thurston Rail Station is 2.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sealant Construction Services Limited is a Private Limited Company. The company registration number is 03440074. Sealant Construction Services Limited has been working since 26 September 1997. The present status of the company is Active. The registered address of Sealant Construction Services Limited is Eldo House Kempson Way Suffolk Business Park Bury St Edmunds Suffolk Ip32 7ar. . ROGERS, Alison Jane is a Secretary of the company. ROGERS, Alison Jane is a Director of the company. ROGERS, Darren 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 "Other building completion and finishing".


Current Directors

Secretary
ROGERS, Alison Jane
Appointed Date: 26 September 1997
Director
ROGERS, Alison Jane
Appointed Date: 26 September 1997
56 years old
Director
ROGERS, Darren
Appointed Date: 26 September 1997
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 September 1997
Appointed Date: 26 September 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 September 1997
Appointed Date: 26 September 1997

Persons With Significant Control

Mrs Alison Jane Rogers
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Technaseal Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Darren Rogers
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SEALANT & CONSTRUCTION SERVICES LIMITED Events

11 Oct 2016
Confirmation statement made on 26 September 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 30 October 2015
21 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000
30 Jul 2015
Registration of charge 034400740002, created on 29 July 2015
30 Jul 2015
Registration of charge 034400740003, created on 29 July 2015
...
... and 40 more events
16 Oct 1997
Director resigned
16 Oct 1997
New secretary appointed
16 Oct 1997
New director appointed
16 Oct 1997
New director appointed
26 Sep 1997
Incorporation

SEALANT & CONSTRUCTION SERVICES LIMITED Charges

29 July 2015
Charge code 0344 0074 0003
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Alison Rogers Darren Rogers
Description: Contains fixed charge…
29 July 2015
Charge code 0344 0074 0002
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Technaseal Limited
Description: Contains fixed charge…
12 November 1997
Debenture
Delivered: 17 November 1997
Status: Satisfied on 8 March 2014
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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