EASY SEAL UK LIMITED
WASHINGTON

Hellopages » Tyne and Wear » Sunderland » NE38 8QD
Company number 04339283
Status Active
Incorporation Date 13 December 2001
Company Type Private Limited Company
Address 28 STIRLING CLOSE, WASHINGTON, TYNE AND WEAR, NE38 8QD
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of EASY SEAL UK LIMITED are www.easysealuk.co.uk, and www.easy-seal-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Seaburn Rail Station is 5.2 miles; to Dunston Rail Station is 6.8 miles; to Newcastle Rail Station is 6.9 miles; to Durham Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Easy Seal Uk Limited is a Private Limited Company. The company registration number is 04339283. Easy Seal Uk Limited has been working since 13 December 2001. The present status of the company is Active. The registered address of Easy Seal Uk Limited is 28 Stirling Close Washington Tyne and Wear Ne38 8qd. . THIRLWELL, Ronald James is a Secretary of the company. JOHNSTON, James Alexander is a Director of the company. THIRLWELL, Ronald James is a Director of the company. Secretary FLETCHER, Jill Elaine, Councillor has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JOHNSTON, James Alexander has been resigned. Director THIRLWELL, Ronald James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
THIRLWELL, Ronald James
Appointed Date: 19 June 2007
Director
JOHNSTON, James Alexander
Appointed Date: 17 January 2003
74 years old
Director
THIRLWELL, Ronald James
Appointed Date: 18 January 2003
55 years old

Resigned Directors

Secretary
FLETCHER, Jill Elaine, Councillor
Resigned: 19 June 2007
Appointed Date: 13 December 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 2001
Appointed Date: 13 December 2001
Director
JOHNSTON, James Alexander
Resigned: 10 September 2002
Appointed Date: 13 December 2001
74 years old
Director
THIRLWELL, Ronald James
Resigned: 17 January 2003
Appointed Date: 10 September 2002
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 December 2001
Appointed Date: 13 December 2001

Persons With Significant Control

Mr James Alexander Johnston
Notified on: 13 December 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASY SEAL UK LIMITED Events

23 Jan 2017
Confirmation statement made on 13 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 30 November 2015
04 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
13 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
...
... and 41 more events
09 Jan 2002
New secretary appointed
09 Jan 2002
New director appointed
08 Jan 2002
Director resigned
08 Jan 2002
Secretary resigned
13 Dec 2001
Incorporation

EASY SEAL UK LIMITED Charges

16 May 2007
Debenture
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
9 December 2003
Debenture
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

EASY SCREED LIMITED EASY SEAL ROOFING LTD EASY SECURE LTD EASY SECURITY LTD EASY SECURITY SYSTEMS LTD EASY SERVICE LONDON LTD EASY SERVICES (ESSEX) LTD