SEALITE UNITED KINGDOM LIMITED
LOWESTOFT PELANGI INTERNATIONAL LIMITED

Hellopages » Suffolk » Waveney » NR33 7NL

Company number 02544881
Status Active
Incorporation Date 1 October 1990
Company Type Private Limited Company
Address 11 PINBUSH ROAD, LOWESTOFT, SUFFOLK, NR33 7NL
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SEALITE UNITED KINGDOM LIMITED are www.sealiteunitedkingdom.co.uk, and www.sealite-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Oulton Broad North Rail Station is 2.1 miles; to Beccles Rail Station is 6.2 miles; to Haddiscoe Rail Station is 6.9 miles; to Berney Arms Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sealite United Kingdom Limited is a Private Limited Company. The company registration number is 02544881. Sealite United Kingdom Limited has been working since 01 October 1990. The present status of the company is Active. The registered address of Sealite United Kingdom Limited is 11 Pinbush Road Lowestoft Suffolk Nr33 7nl. . PROCTER, Christopher Paul is a Director of the company. PROCTER, Jeffery Kenneth is a Director of the company. SIMONS, Robert John is a Director of the company. Secretary FRAME, Janice has been resigned. Director BROTHERS, Nicholas Stanley has been resigned. Director FRAME, Janice has been resigned. Director FRAME, Janice has been resigned. Director FRAME, Robert George has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Director
PROCTER, Christopher Paul
Appointed Date: 13 July 2012
47 years old
Director
PROCTER, Jeffery Kenneth
Appointed Date: 13 July 2012
79 years old
Director
SIMONS, Robert John
Appointed Date: 14 September 2015
69 years old

Resigned Directors

Secretary
FRAME, Janice
Resigned: 13 July 2012
Director
BROTHERS, Nicholas Stanley
Resigned: 27 May 2015
Appointed Date: 18 July 2013
66 years old
Director
FRAME, Janice
Resigned: 13 July 2012
Appointed Date: 06 April 2010
70 years old
Director
FRAME, Janice
Resigned: 13 July 2012
Appointed Date: 06 April 2010
70 years old
Director
FRAME, Robert George
Resigned: 16 July 2012
75 years old

Persons With Significant Control

Mr Christopher Paul Procter
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeffery Kenneth Procter
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEALITE UNITED KINGDOM LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Oct 2016
Confirmation statement made on 1 October 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
08 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
07 Oct 2015
Appointment of Mr Robert John Simons as a director on 14 September 2015
...
... and 76 more events
20 Dec 1990
£ nc 1000/10000 23/10/90
20 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Nov 1990
Company name changed speed 678 LIMITED\certificate issued on 21/11/90
01 Nov 1990
Registered office changed on 01/11/90 from: classic hse 174-180 old street london EC1V 9BP
01 Oct 1990
Incorporation

SEALITE UNITED KINGDOM LIMITED Charges

29 April 1996
Fixed and floating charge
Delivered: 2 May 1996
Status: Satisfied on 15 June 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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