SEALECT (UK) PLC
LONDON

Hellopages » Greater London » Westminster » W1U 6UE

Company number 02111264
Status Active
Incorporation Date 17 March 1987
Company Type Public Limited Company
Address BUTLER & CO. LLP, 126-134 THIRD FLOOR, BAKER STREET, LONDON, W1U 6UE
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100,000 . The most likely internet sites of SEALECT (UK) PLC are www.sealectuk.co.uk, and www.sealect-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Sealect Uk Plc is a Public Limited Company. The company registration number is 02111264. Sealect Uk Plc has been working since 17 March 1987. The present status of the company is Active. The registered address of Sealect Uk Plc is Butler Co Llp 126 134 Third Floor Baker Street London W1u 6ue. . MOSMANS, Josephus Casper is a Secretary of the company. LAST, Wolter is a Director of the company. MOSMANS, Josephus Casper is a Director of the company. Director HILL, Christopher Kevin has been resigned. Director LAST, Arnold has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
MOSMANS, Josephus Casper
Director
LAST, Wolter

80 years old
Director
MOSMANS, Josephus Casper
Appointed Date: 02 April 2012
78 years old

Resigned Directors

Director
HILL, Christopher Kevin
Resigned: 07 May 1992
79 years old
Director
LAST, Arnold
Resigned: 09 May 2004
Appointed Date: 01 April 2000
59 years old

Persons With Significant Control

Wolter Last
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of voting rights - 75% or more

SEALECT (UK) PLC Events

03 Aug 2016
Confirmation statement made on 24 July 2016 with updates
22 Mar 2016
Full accounts made up to 31 December 2015
27 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100,000
24 Jul 2015
Director's details changed for Wolter Last on 8 May 2015
24 Jul 2015
Director's details changed for Wolter Last on 8 May 2015
...
... and 88 more events
14 Sep 1987
Registered office changed on 14/09/87 from: 2 baches street london N1 6EE
08 Sep 1987
Memorandum and Articles of Association
28 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jul 1987
Company name changed nowrun LIMITED\certificate issued on 03/07/87
17 Mar 1987
Certificate of Incorporation

SEALECT (UK) PLC Charges

12 December 1996
Debenture
Delivered: 24 December 1996
Status: Outstanding
Persons entitled: Generale Bank Nederland N.V.
Description: Full fixed and floating charge on all assets of the company.
18 January 1994
Debenture deed
Delivered: 28 January 1994
Status: Satisfied on 10 December 1996
Persons entitled: International Nederlanden Bank N.V.
Description: All book debts and other debts owed or owing to the company…

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