This company is commonly known as Birmingham Seals Company Limited. The company was founded 25 years ago and was given the registration number 03615681. The firm's registered office is in WEDNESBURY ROAD. You can find them at Unit 31 Regal Drive, Walsall Enterprise Park, Wednesbury Road, Walsall. This company's SIC code is 46900 - Non-specialised wholesale trade.
Name | : | BIRMINGHAM SEALS COMPANY LIMITED |
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Company Number | : | 03615681 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 August 1998 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 31 Regal Drive, Walsall Enterprise Park, Wednesbury Road, Walsall, WS2 9HQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, United Kingdom, CV5 6UB | Secretary | 03 August 2015 | Active |
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, United Kingdom, CV5 6UB | Director | 06 May 2002 | Active |
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, United Kingdom, CV5 6UB | Director | 03 May 2013 | Active |
The Old Vicarage, 2 Walsall Road Four Oaks, Sutton Coldfield, B74 4QJ | Secretary | 14 August 1998 | Active |
4 Blackett Drive, Heather, Coalville, LE67 2RL | Corporate Nominee Secretary | 14 August 1998 | Active |
4 Blackett Drive, Heather, Coalville, LE67 2RL | Nominee Director | 14 August 1998 | Active |
Beech House, Hampton Charles, Tenbury Wells, United Kingdom, WR15 8PY | Director | 07 December 1998 | Active |
56 Mayall Drive, Four Oaks, Sutton Coldfield, B75 5LR | Director | 14 August 1998 | Active |
2 Wentworth Road, Four Oaks, Sutton Coldfield, B74 2SG | Director | 14 August 1998 | Active |
The Old Vicarage, 2 Walsall Road Four Oaks, Sutton Coldfield, B74 4QJ | Director | 14 August 1998 | Active |
Stuant Limited | ||
Notified on | : | 01 August 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 1110 Elliott Court, Coventry Business Park, Coventry, United Kingdom, CV5 6UB |
Nature of control | : |
|
Mr Antony Maurice Brown | ||
Notified on | : | 01 August 2016 |
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Status | : | Active |
Date of birth | : | May 1970 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 1110 Elliott Court, Coventry Business Park, Coventry, United Kingdom, CV5 6UB |
Nature of control | : |
|
Mrs Claire Brown | ||
Notified on | : | 01 August 2016 |
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Status | : | Active |
Date of birth | : | June 1970 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 1110 Elliott Court, Coventry Business Park, Coventry, United Kingdom, CV5 6UB |
Nature of control | : |
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Date | Category | Description | |
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2023-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-28 | Persons with significant control | Change to a person with significant control. | Download |
2021-01-28 | Officers | Change person secretary company with change date. | Download |
2021-01-28 | Officers | Change person director company with change date. | Download |
2021-01-28 | Persons with significant control | Change to a person with significant control. | Download |
2021-01-28 | Officers | Change person director company with change date. | Download |
2020-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-12 | Mortgage | Mortgage satisfy charge full. | Download |
2018-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-14 | Persons with significant control | Notification of a person with significant control. | Download |
2018-08-14 | Persons with significant control | Change to a person with significant control. | Download |
2018-08-14 | Persons with significant control | Change to a person with significant control. | Download |
2017-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-14 | Persons with significant control | Change to a person with significant control. | Download |
2017-08-14 | Persons with significant control | Change to a person with significant control. | Download |
2017-08-14 | Persons with significant control | Change to a person with significant control. | Download |
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