HUMISEAL EUROPE LIMITED
WOKINGHAM CONCOAT LIMITED

Hellopages » Berkshire » Wokingham » RG41 5TU

Company number 01480710
Status Active
Incorporation Date 21 February 1980
Company Type Private Limited Company
Address 505 ESKDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TU
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 31 December 2016 with updates; Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY. The most likely internet sites of HUMISEAL EUROPE LIMITED are www.humisealeurope.co.uk, and www.humiseal-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. The distance to to Blackwater Rail Station is 8.7 miles; to Camberley Rail Station is 9.2 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Humiseal Europe Limited is a Private Limited Company. The company registration number is 01480710. Humiseal Europe Limited has been working since 21 February 1980. The present status of the company is Active. The registered address of Humiseal Europe Limited is 505 Eskdale Road Winnersh Wokingham Berkshire Rg41 5tu. . SISEC LIMITED is a Secretary of the company. CHASE, Adam Peter is a Director of the company. CHASE, Peter Richards is a Director of the company. GREENMAN, David is a Director of the company. Secretary NAISBITT, Doreen has been resigned. Director DUMAS, Kenneth Lanseigne has been resigned. Director NAISBITT, Arthur William has been resigned. Director NAISBITT, Doreen has been resigned. Director NAISBITT, Graham Kirk has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
SISEC LIMITED
Appointed Date: 14 October 2005
Director
CHASE, Adam Peter
Appointed Date: 31 August 2014
53 years old
Director
CHASE, Peter Richards
Appointed Date: 14 October 2005
77 years old
Director
GREENMAN, David

76 years old

Resigned Directors

Secretary
NAISBITT, Doreen
Resigned: 14 October 2005
Director
DUMAS, Kenneth Lanseigne
Resigned: 31 August 2014
Appointed Date: 14 October 2005
54 years old
Director
NAISBITT, Arthur William
Resigned: 14 October 2005
101 years old
Director
NAISBITT, Doreen
Resigned: 14 October 2005
99 years old
Director
NAISBITT, Graham Kirk
Resigned: 14 October 2005
74 years old

Persons With Significant Control

Concoat Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUMISEAL EUROPE LIMITED Events

16 Mar 2017
Full accounts made up to 31 August 2016
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Sep 2016
Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY
06 Jun 2016
Full accounts made up to 31 August 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 30,000
...
... and 106 more events
12 Feb 1987
Return made up to 31/12/85; full list of members
12 Feb 1987
Return made up to 31/12/85; full list of members
12 Feb 1987
Return made up to 31/12/86; full list of members
12 Feb 1987
Return made up to 31/12/86; full list of members
21 Feb 1980
Certificate of incorporation

HUMISEAL EUROPE LIMITED Charges

29 June 1987
Single debenture
Delivered: 1 July 1987
Status: Satisfied on 13 April 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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