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SEALANTS INTERNATIONAL LIMITED

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

This company is commonly known as Sealants International Limited. The company was founded 26 years ago and was given the registration number 03464200. The firm's registered office is in EGHAM. You can find them at Centrum House, 36 Station Road, Egham, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SEALANTS INTERNATIONAL LIMITED
Company Number:03464200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 West Court, Little Bowden, Market Harborough, LE16 8GB

Secretary12 November 1997Active
3 West Court, Little Bowden, Market Harborough, LE16 8GB

Director12 November 1997Active
Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP

Director02 January 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary12 November 1997Active
Hillside Farm Main Street, East Farndon, Market Harborough, LE16 9SH

Director02 January 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director12 November 1997Active
The Studio 2 Orchard Lane, Great Glen, Leicester, LE8 9GT

Director12 November 1997Active
8 Mallard Drive, Hinckley, LE10 0GN

Director02 January 1998Active
1 Navigation Close, Glen Parva, Leicester, LE2 9TB

Director02 January 1998Active

People with Significant Control

Fenton James Parlour
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:United Kingdom
Address:Menzies Llp, 2nd Floor, Staines-Upon-Thames, United Kingdom, TW18 4BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Konrad Henry Parlour
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:Menzies Llp, 2nd Floor, Staines-Upon-Thames, United Kingdom, TW18 4BP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-09-15Address

Change registered office address company with date old address new address.

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2023-09-04Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type total exemption full.

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2022-11-03Persons with significant control

Change to a person with significant control.

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2022-11-02Officers

Change person director company with change date.

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2022-11-02Officers

Change person director company with change date.

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2022-11-02Persons with significant control

Change to a person with significant control.

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2022-11-02Officers

Change person director company with change date.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type total exemption full.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type total exemption full.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2018-11-14Confirmation statement

Confirmation statement with updates.

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2018-08-03Accounts

Accounts with accounts type total exemption full.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-11-14Persons with significant control

Change to a person with significant control.

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2017-07-21Accounts

Accounts with accounts type total exemption full.

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2017-01-06Resolution

Resolution.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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2015-12-19Capital

Capital name of class of shares.

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