NEW-SEAL GASKET LTD
CLECKHEATON WEIGHTCO 2011 (3) LIMITED


Company number 07635152
Status Active
Incorporation Date 16 May 2011
Company Type Private Limited Company
Address SCANDINAVIA MILL, HUNSWORTH LANE, CLECKHEATON, WEST YORKS, B19 4LN
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Stanley William Harper as a secretary on 1 July 2013; Termination of appointment of Stanley William Harper as a director on 1 July 2013. The most likely internet sites of NEW-SEAL GASKET LTD are www.newsealgasket.co.uk, and www.new-seal-gasket.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. New Seal Gasket Ltd is a Private Limited Company. The company registration number is 07635152. New Seal Gasket Ltd has been working since 16 May 2011. The present status of the company is Active. The registered address of New Seal Gasket Ltd is Scandinavia Mill Hunsworth Lane Cleckheaton West Yorks B19 4ln. . CROSSLEY, Mark Andrew is a Secretary of the company. HORTON, Mark Nicholas is a Director of the company. MATERS, Gerardus Christiaan Paulus Jacobus is a Director of the company. Secretary HARPER, Stanley William has been resigned. Director CLAGUE, Chantel Pauline has been resigned. Director HARPER, Stanley William has been resigned. Director KELSHAW, Philip John has been resigned. Director MARRAY, Paul Francis has been resigned. Director MITCHELL, David Cooper has been resigned. Director SEEKINGS, Mark has been resigned. Director TOLEDANO, Remi has been resigned. Director TURNER, Darren James has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
CROSSLEY, Mark Andrew
Appointed Date: 01 July 2013
Director
HORTON, Mark Nicholas
Appointed Date: 23 December 2014
60 years old
Director
MATERS, Gerardus Christiaan Paulus Jacobus
Appointed Date: 23 December 2014
58 years old

Resigned Directors

Secretary
HARPER, Stanley William
Resigned: 01 July 2013
Appointed Date: 02 August 2011
Director
CLAGUE, Chantel Pauline
Resigned: 29 July 2011
Appointed Date: 16 May 2011
52 years old
Director
HARPER, Stanley William
Resigned: 01 July 2013
Appointed Date: 02 August 2011
72 years old
Director
KELSHAW, Philip John
Resigned: 24 December 2014
Appointed Date: 02 August 2011
65 years old
Director
MARRAY, Paul Francis
Resigned: 22 December 2014
Appointed Date: 03 January 2012
48 years old
Director
MITCHELL, David Cooper
Resigned: 01 July 2013
Appointed Date: 02 August 2011
77 years old
Director
SEEKINGS, Mark
Resigned: 02 August 2011
Appointed Date: 14 July 2011
65 years old
Director
TOLEDANO, Remi
Resigned: 31 July 2014
Appointed Date: 21 December 2012
59 years old
Director
TURNER, Darren James
Resigned: 02 August 2011
Appointed Date: 14 July 2011
52 years old

NEW-SEAL GASKET LTD Events

11 Oct 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Termination of appointment of Stanley William Harper as a secretary on 1 July 2013
05 Sep 2016
Termination of appointment of Stanley William Harper as a director on 1 July 2013
31 May 2016
Director's details changed for Mr Gerardus Christiaan Paulus Jacobus Maters on 23 May 2016
18 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2,180,001
...
... and 30 more events
15 Aug 2011
Current accounting period shortened from 31 May 2012 to 31 December 2011
11 Aug 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2011
Appointment of Mr Darren James Turner as a director
19 Jul 2011
Appointment of Mark Seekings as a director
16 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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