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G SEAL LIMITED

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

This company is commonly known as G Seal Limited. The company was founded 20 years ago and was given the registration number 04944768. The firm's registered office is in DERBYSHIRE. You can find them at 37 Middleton Avenue, Codnor, Ripley, Derbyshire, . This company's SIC code is 43342 - Glazing.

Company Information

Name:G SEAL LIMITED
Company Number:04944768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2003
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:37 Middleton Avenue, Codnor, Ripley, Derbyshire, DE5 9SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Middleton Avenue, Codnor, Ripley, DE5 9SS

Secretary27 October 2003Active
37 Middleton Avenue, Codnor, Ripley, DE5 9SS

Director27 October 2003Active
18 High Street, Loscoe, DE75 7LE

Director27 October 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary27 October 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director27 October 2003Active

People with Significant Control

Eyres Holding Limited
Notified on:28 March 2024
Status:Active
Country of residence:England
Address:37, Middleton Avenue, Ripley, England, DE5 9SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hicking Holdings Limited
Notified on:28 March 2024
Status:Active
Country of residence:England
Address:18, High Street, Heanor, England, DE75 7LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
E & H Midlands Limited
Notified on:01 November 2018
Status:Active
Country of residence:England
Address:37, Middleton Avenue, Ripley, England, DE5 9SS
Nature of control:
  • Ownership of shares 75 to 100 percent
E & H Midlands Limited
Notified on:01 November 2018
Status:Active
Country of residence:England
Address:37, Middleton Avenue, Ripley, England, DE5 9SS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Steven Barry Hicking
Notified on:01 November 2018
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:Unit 3 Derby House, Taylor Lane, Heanor, England, DE75 7AB
Nature of control:
  • Voting rights 25 to 50 percent
Mr Gary Eyre
Notified on:27 October 2016
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:Unit B Taylor Lane, Taylor Lane, Heanor, England, DE75 7TA
Nature of control:
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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