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DMR SEALS (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dmr Seals (holdings) Limited. The company was founded 11 years ago and was given the registration number 08708095. The firm's registered office is in LONDON. You can find them at 12 Charterhouse Square, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DMR SEALS (HOLDINGS) LIMITED
Company Number:08708095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:12 Charterhouse Square, London, England, EC1M 6AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10-11, Charterhouse Square, London, England, EC1M 6EE

Secretary05 May 2020Active
10-11, Charterhouse Square, London, England, EC1M 6EE

Director03 August 2020Active
12, Charterhouse Square, London, England, EC1M 6AX

Secretary02 September 2019Active
The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU

Secretary26 September 2013Active
12, Charterhouse Square, London, England, EC1M 6AX

Director02 September 2019Active
12, Charterhouse Square, London, England, EC1M 6AX

Director29 June 2020Active
10-11, Charterhouse Square, London, England, EC1M 6EE

Director22 June 2020Active
The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU

Director26 September 2013Active
12, Charterhouse Square, London, England, EC1M 6AX

Director02 September 2019Active
12, Charterhouse Square, London, England, EC1M 6AX

Director26 September 2013Active
12, Charterhouse Square, London, England, EC1M 6AX

Director02 September 2019Active

People with Significant Control

M Seals Uk (Technical Distribution) Limited
Notified on:15 January 2021
Status:Active
Country of residence:United Kingdom
Address:10-11, Charterhouse Square, London, United Kingdom, EC1M 6EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Diploma Holdings Plc
Notified on:02 September 2019
Status:Active
Country of residence:England
Address:12, Charterhouse Square, London, England, EC1M 6AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Antony Keay
Notified on:30 April 2018
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:66, Seacroft Esplanade, Skegness, England, PE25 3BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard James O'Connor
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:53, Bents Drive, Sheffield, United Kingdom, S11 9RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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