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PROSEAL ESSEX LIMITED

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

This company is commonly known as Proseal Essex Limited. The company was founded 21 years ago and was given the registration number 04511470. The firm's registered office is in ESSEX. You can find them at 9 Palmers Avenue, Grays, Essex, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:PROSEAL ESSEX LIMITED
Company Number:04511470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:9 Palmers Avenue, Grays, Essex, RM17 5TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Palmers Avenue, Grays, Essex, RM17 5TX

Secretary14 August 2002Active
9 Palmers Avenue, Grays, Essex, RM17 5TX

Director01 December 2021Active
9 Palmers Avenue, Grays, Essex, RM17 5TX

Director14 August 2002Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary14 August 2002Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director14 August 2002Active

People with Significant Control

Mrs Gemma Kingham
Notified on:29 August 2023
Status:Active
Date of birth:March 1983
Nationality:British
Address:9 Palmers Avenue, Essex, RM17 5TX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Paul Loveday
Notified on:13 August 2016
Status:Active
Date of birth:December 1955
Nationality:British
Address:9 Palmers Avenue, Essex, RM17 5TX
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-08-29Confirmation statement

Confirmation statement with updates.

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2023-08-29Persons with significant control

Notification of a person with significant control.

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2023-07-25Capital

Capital alter shares subdivision.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type total exemption full.

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2022-06-16Officers

Change person secretary company with change date.

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2022-06-16Officers

Appoint person director company with name date.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2020-11-19Accounts

Accounts with accounts type total exemption full.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-11-07Accounts

Change account reference date company current extended.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-09-09Officers

Change person secretary company with change date.

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2016-09-09Officers

Change person director company with change date.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-12-16Gazette

Gazette filings brought up to date.

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2015-12-15Gazette

Gazette notice compulsory.

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