LINSEAL INTERNATIONAL LTD.
RUGBY


Company number 02859543
Status Active
Incorporation Date 5 October 1993
Company Type Private Limited Company
Address 13 THE GREEN, BILTON, RUGBY, WARKS
Home Country United Kingdom
Nature of Business 20130 - Manufacture of other inorganic basic chemicals
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 January 2016 to 31 March 2016. The most likely internet sites of LINSEAL INTERNATIONAL LTD. are www.linsealinternational.co.uk, and www.linseal-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Linseal International Ltd is a Private Limited Company. The company registration number is 02859543. Linseal International Ltd has been working since 05 October 1993. The present status of the company is Active. The registered address of Linseal International Ltd is 13 The Green Bilton Rugby Warks. . COSTELLO, Thomas John is a Secretary of the company. BOE, David Bryan is a Director of the company. COSTELLO, Thomas John is a Director of the company. Secretary R G GUSTERSON LIMITED has been resigned. Secretary RUGBY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOE, Michael Edward has been resigned. Director COOKE, Brian Frederick has been resigned. Director COSTELLO, Helen Marie has been resigned. Director SIMPSON, Mary has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other inorganic basic chemicals".


Current Directors

Secretary
COSTELLO, Thomas John
Appointed Date: 04 November 1994
Director
BOE, David Bryan
Appointed Date: 04 November 1994
61 years old
Director
COSTELLO, Thomas John
Appointed Date: 04 November 1994
63 years old

Resigned Directors

Secretary
R G GUSTERSON LIMITED
Resigned: 28 January 1994
Appointed Date: 05 October 1993
Secretary
RUGBY SECRETARIAL SERVICES LIMITED
Resigned: 04 November 1994
Appointed Date: 28 January 1994
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 October 1993
Appointed Date: 05 October 1993
Director
BOE, Michael Edward
Resigned: 08 October 1995
Appointed Date: 28 January 1994
64 years old
Director
COOKE, Brian Frederick
Resigned: 28 January 1994
Appointed Date: 05 October 1993
80 years old
Director
COSTELLO, Helen Marie
Resigned: 04 November 1994
Appointed Date: 05 October 1993
59 years old
Director
SIMPSON, Mary
Resigned: 04 November 1994
Appointed Date: 28 January 1994
90 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 October 1993
Appointed Date: 05 October 1993

Persons With Significant Control

Mr Thomas John Costello
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Bryan Boe
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINSEAL INTERNATIONAL LTD. Events

13 Oct 2016
Confirmation statement made on 5 October 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Previous accounting period extended from 31 January 2016 to 31 March 2016
10 Dec 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 700
22 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 76 more events
11 Feb 1994
Company name changed comguard LIMITED\certificate issued on 14/02/94
16 Nov 1993
Director resigned;new director appointed
01 Nov 1993
Secretary resigned;new secretary appointed
01 Nov 1993
New director appointed
05 Oct 1993
Incorporation

LINSEAL INTERNATIONAL LTD. Charges

30 October 2000
Legal charge
Delivered: 3 November 2000
Status: Satisfied on 9 September 2003
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a 11-13 the green bilton rugby…
4 June 1999
Legal charge
Delivered: 24 June 1999
Status: Satisfied on 9 September 2003
Persons entitled: Barclays Bank PLC
Description: 16 daventry road, dunchurch, rugby, warwickshire. T/no:…

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