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Premier Sealant Systems Limited, LU4 8EF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PREMIER SEALANT SYSTEMS LIMITED

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

This company is commonly known as Premier Sealant Systems Limited. The company was founded 29 years ago and was given the registration number 03000843. The firm's registered office is in LUTON. You can find them at 19 Titan Court, Laporte Way, Luton, Bedfordshire. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:PREMIER SEALANT SYSTEMS LIMITED
Company Number:03000843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:19 Titan Court, Laporte Way, Luton, Bedfordshire, LU4 8EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
W1104, South Heights, Apt 903-B, Dubai, United Arab Emirates,

Director26 May 2023Active
E1 & E2, Mercia Way, Foxhills Industrial Estate, Scunthorpe, England, DN15 8RE

Director26 May 2023Active
W1104, South Heights, Apt 903-B, Dubai, United Arab Emirates,

Director26 May 2023Active
E1 & E2 Mercia Way, Foxhills Industrial Estate, Scunthorpe, United Kingdom, DN15 8RE

Director15 January 2024Active
E1 & E2 Mercia Way, Foxhills Industrial Estate, Scunthorpe, United Kingdom, DN15 8RE

Director15 January 2024Active
E1 & E2, Mercia Way, Foxhills Industrial Estate, Scunthorpe, England, DN15 8RE

Director26 May 2023Active
3 Manlake Avenue, Winterton, Scunthorpe, DN15 9SD

Secretary14 December 1994Active
39 King Street, Luton, LU1 2DW

Secretary13 December 1994Active
19 Titan Court, Laporte Way, Luton, LU4 8EF

Director14 December 1994Active
1 Moreton Drive, Buckingham, MK18 1JG

Director14 December 1994Active
E1 & E2, Mercia Way, Foxhills Industrial Estate, Scunthorpe, England, DN15 8RE

Director01 April 2019Active
23 College Close, Flamstead, St Albans, AL3 8DJ

Director14 December 1994Active
3 Putteridge Parade, Luton, LU2 8HP

Director13 December 1994Active

People with Significant Control

Red Coast Industries (Uk) Limited
Notified on:26 May 2023
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael John Burns
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:Visstan, Carding Mill Valley, Church Stretton, England, SY6 6JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Kevin Duffy
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:England
Address:1, Moreton Drive, Buckingham, England, MK18 1JG
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 (0 months remaining)

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