This company is commonly known as Hmd Seal/less Pumps Limited. The company was founded 77 years ago and was given the registration number 00423114. The firm's registered office is in EASTBOURNE. You can find them at Marshall Road, Hampden Park, Eastbourne, Sussex. This company's SIC code is 25610 - Treatment and coating of metals.
| Name | : | HMD SEAL/LESS PUMPS LIMITED |
|---|---|---|
| Company Number | : | 00423114 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 November 1946 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Marshall Road, Hampden Park, Eastbourne, Sussex, BN22 9AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH | Corporate Secretary | 13 February 2014 | Active |
| Marshall Road, Hampden Park, Eastbourne, BN22 9AN | Director | 16 July 2015 | Active |
| Marshall Road, Hampden Park, Eastbourne, BN22 9AN | Director | 27 March 2018 | Active |
| Marshall Road, Hampden Park, Eastbourne, BN22 9AN | Director | 12 February 2021 | Active |
| 88 Church Street, Willingdon, Eastbourne, BN22 0HU | Secretary | - | Active |
| 3 Chelgates, The Gorses Cooden, Bexhill On Sea, TN39 3BU | Secretary | 04 March 1994 | Active |
| Marshall Road, Hampden Park, Eastbourne, BN22 9AN | Secretary | 18 September 1995 | Active |
| 2, Stone Buildings, London, United Kingdom, WC2A 3TH | Corporate Secretary | 21 February 2011 | Active |
| 53 Osborne Road, Eastbourne, BN20 8JJ | Director | 01 April 2004 | Active |
| 20 Lucy Way, Simsbury, Ct 06070, Usa, | Director | 31 October 2000 | Active |
| Marshall Road, Hampden Park, Eastbourne, BN22 9AN | Director | 28 July 2017 | Active |
| Marshall Road, Hampden Park Industrial Estate, Eastbourne, England, BN22 9AN | Director | 05 June 2014 | Active |
| Orange Road, Petersham, Usa, FOREIGN | Director | - | Active |
| Marshall Road, Hampden Park, Eastbourne, BN22 9AN | Director | 19 July 2005 | Active |
| 38 Clay Street, Histon, Cambridge, CB4 4EY | Director | - | Active |
| Redwood Upperton Road, Eastbourne, BN21 1JR | Director | - | Active |
| 2498 Trevor Drive, Oakville, Ontario, | Director | - | Active |
| White Acres Maiden Lane, Cherhill, Calne, SN11 8UZ | Director | - | Active |
| 6 Grosvenor Place, Farmington, Usa, | Director | 17 September 2001 | Active |
| Marshall Road, Hampden Park, Eastbourne, BN22 9AN | Director | 28 February 2019 | Active |
| 38 Riverwalk Drive, Weatogue, Usa, | Director | 21 December 2001 | Active |
| 5926 Braun Way, Arvada, Usa, 80004 | Director | 04 March 1994 | Active |
| Marshall Road, Hampden Park, Eastbourne, BN22 9AN | Director | 16 November 2016 | Active |
| 5429 South Drexel Avenue, Chicago, Usa, FOREIGN | Director | 05 April 2006 | Active |
| Middle Acre 88 Church Street, Willingdon, Eastbourne, BN22 0HU | Director | - | Active |
| 88 Church Street, Willingdon, Eastbourne, BN22 0HU | Director | - | Active |
| 1922 Riverside Road, Belvidere, Usa, 61008 | Director | 04 March 1994 | Active |
| 81 Cedarbrook Drive, Wethersfield Ct, Hartford, Us, | Director | 06 October 1999 | Active |
| Marshall Road, Hampden Park, Eastbourne, BN22 9AN | Director | 01 April 2004 | Active |
| Marshall Road, Hampden Park, Eastbourne, BN22 9AN | Director | 31 October 2000 | Active |
| 3 Chelgates, The Gorses Cooden, Bexhill On Sea, TN39 3BU | Director | 23 March 1993 | Active |
| 1637 Coachman Drive, Rockford, Usa, 61107 | Director | 04 March 1994 | Active |
| 24 Wood Sorrel, Littleton, Colorado 80127 Usa, FOREIGN | Director | 18 September 1995 | Active |
| 2930 Cairnwell Drive, Belvidere, Usa, 61008 | Director | 18 September 1995 | Active |
| 1 Hankham Street, Hankham, Pevensey, BN24 5BG | Director | 01 April 2004 | Active |
| Star Uk Bidco Limited | ||
| Notified on | : | 17 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, England, SW1Y 4LB |
| Nature of control | : |
|
| Sii Holdings Limited | ||
| Notified on | : | 03 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | Royal Chambers, St. Julian's Avenue, Guernsey, Guernsey, GY1 4HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-22 | Change of constitution | Statement of companys objects. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-18 | Officers | Termination director company with name termination date. | Download |
| 2021-02-18 | Officers | Appoint person director company with name date. | Download |
| 2020-11-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-17 | Capital | Capital allotment shares. | Download |
| 2020-03-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-12 | Capital | Legacy. | Download |
| 2020-03-12 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-03-12 | Insolvency | Legacy. | Download |
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