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SEAL SERVICE LIMITED

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

This company is commonly known as Seal Service Limited. The company was founded 37 years ago and was given the registration number 02088017. The firm's registered office is in LANGLEY MILL. You can find them at Bailey Brook House, Amber Drive, Langley Mill, Nottingham. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SEAL SERVICE LIMITED
Company Number:02088017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Bailey Brook House, Amber Drive, Langley Mill, Nottingham, NG16 4BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bailey Brook House, Amber Drive, Langley Mill, NG16 4BE

Director03 April 2018Active
Bailey Brook House, Amber Drive, Langley Mill, NG16 4BE

Director30 January 2015Active
Bailey Brook House, Amber Drive, Langley Mill, NG16 4BE

Director30 January 2015Active
Bailey Brook House, Amber Drive, Langley Mill, NG16 4BE

Director30 January 2015Active
5 Charter Park, Ilkeston, DE7 5GA

Secretary-Active
38 Shirley Road, Stoneygate, Leicester, LE2 3LJ

Secretary27 November 2002Active
Meadow View, Kegworth Lane, Long Whatton, LE12 5BB

Secretary30 May 2002Active
5 Charter Park, Ilkeston, DE7 5GA

Director-Active
5 Charter Park, Ilkeston, DE7 5GA

Director-Active
Kingston Cottage, 8 Kingston Hall, Kingston-On-Soar, England, NG11 0DJ

Director30 May 2002Active
Meadow View, Kegworth Lane, Long Whatton, LE12 5BB

Director30 May 2002Active
Bailey Brook House, Amber Drive, Langley Mill, NG16 4BE

Director30 January 2015Active

People with Significant Control

Seal Service Holdings Limited
Notified on:05 March 2018
Status:Active
Country of residence:United Kingdom
Address:Bailey Brook House, Amber Drive, Langley Mill, United Kingdom, NG16 4BE
Nature of control:
  • Ownership of shares 75 to 100 percent
Tru Plastics Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Bailey Brook House, Amber Drive, Langley Mill, United Kingdom, NG16 4BE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-06-01Confirmation statement

Confirmation statement with updates.

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2022-12-29Accounts

Accounts with accounts type unaudited abridged.

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2022-12-19Officers

Termination director company with name termination date.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2022-03-25Officers

Change person director company with change date.

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2021-12-23Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-03Confirmation statement

Confirmation statement with updates.

Download
2020-11-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-01Confirmation statement

Confirmation statement with updates.

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2019-12-13Accounts

Accounts with accounts type unaudited abridged.

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2019-05-31Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-07-13Confirmation statement

Confirmation statement with updates.

Download
2018-07-13Officers

Change person director company with change date.

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2018-07-13Officers

Change person director company with change date.

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2018-07-13Officers

Change person director company with change date.

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2018-07-13Officers

Change person director company with change date.

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2018-07-12Capital

Capital name of class of shares.

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2018-07-06Officers

Appoint person director company with name date.

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2018-06-07Persons with significant control

Cessation of a person with significant control.

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2018-06-07Persons with significant control

Notification of a person with significant control.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-06-07Mortgage

Mortgage satisfy charge full.

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