This company is commonly known as Action Seals Ltd. The company was founded 61 years ago and was given the registration number 00750570. The firm's registered office is in MERSEYSIDE. You can find them at Westfield Rd, Wallasey, Merseyside, . This company's SIC code is 46900 - Non-specialised wholesale trade.
Name | : | ACTION SEALS LTD |
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Company Number | : | 00750570 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 February 1963 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Westfield Rd, Wallasey, Merseyside, CH44 7JA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Westfield Rd, Wallasey, Merseyside, CH44 7JA | Secretary | 29 November 2023 | Active |
Westfield Rd, Wallasey, Merseyside, CH44 7JA | Secretary | 07 March 2002 | Active |
Westfield Rd, Wallasey, Merseyside, CH44 7JA | Director | 01 June 2012 | Active |
Westfield Rd, Wallasey, Merseyside, CH44 7JA | Director | 07 March 2002 | Active |
52 Fieldway, Wallasey, CH45 4SQ | Secretary | - | Active |
Ronelle, Ferns Close, Heswall, CH60 9HJ | Director | 07 March 2002 | Active |
4 The Laund, Wallasey, CH45 6TH | Director | - | Active |
Westfield Rd, Wallasey, Merseyside, CH44 7JA | Director | 01 March 2007 | Active |
Perihey 11 Delavor Road, Heswall, Wirral, CH60 4RN | Director | - | Active |
Perihey 11 Delavor Road, Heswall, Wirral, CH60 4RN | Director | - | Active |
Mr Stephen John Quail | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1953 |
Nationality | : | British |
Address | : | Westfield Rd, Merseyside, CH44 7JA |
Nature of control | : |
|
Mr Adam Elliott Quail | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1984 |
Nationality | : | British |
Address | : | Westfield Rd, Merseyside, CH44 7JA |
Nature of control | : |
|
Mrs Lorraine Claudine Quail | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1953 |
Nationality | : | British |
Address | : | Westfield Rd, Merseyside, CH44 7JA |
Nature of control | : |
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Date | Category | Description | |
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2023-12-15 | Officers | Termination director company with name termination date. | Download |
2023-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-06 | Officers | Appoint person secretary company with name date. | Download |
2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
2015-08-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-11 | Officers | Change person director company with change date. | Download |
2015-08-11 | Officers | Change person director company with change date. | Download |
2015-08-11 | Officers | Change person director company with change date. | Download |
2015-08-11 | Officers | Change person secretary company with change date. | Download |
2014-08-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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