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SEALS LIMITED

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

This company is commonly known as Seals Limited. The company was founded 21 years ago and was given the registration number 04623605. The firm's registered office is in BLACKBURN. You can find them at C/o Precision Polymer, Engineering Ltd, Greenbank Road, Blackburn, Lancashire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SEALS LIMITED
Company Number:04623605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Precision Polymer, Engineering Ltd, Greenbank Road, Blackburn, Lancashire, BB1 3EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, United States,

Secretary01 March 2017Active
3100, Sanders Road, Suite 301, Northbrook, United States, 60062

Director22 January 2024Active
3100, Sanders Road, Suit 301, Northbrook, United States, 60062

Director01 September 2022Active
C/O Precision Polymer Engineering Limited, Greenbank Road, Blackburn, United Kingdom, BB1 3EA

Director01 March 2017Active
C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Usa, 60045

Secretary07 October 2015Active
The Gables Links Lane, Pleasington, Blackburn, BB2 5JL

Secretary29 May 2003Active
Snodworth, Snodworth Road Langho, Blackburn, BB6 8DS

Secretary25 November 2003Active
Riverside, Dunsop Bridge, Clitheroe, BB7 3BB

Secretary23 December 2002Active
1925, W Field Court, Lake Forest, United States, 60004

Secretary07 October 2015Active
2300, Highway M-139, Benton Harbor, Usa, 49022

Director03 February 2014Active
C/O Precision Polymer, Engineering Ltd, Greenbank Road, Blackburn, BB1 3EA

Director16 May 2012Active
1925, West Field Court, Suite 200, Lake Forest, Usa, 60045

Director01 January 2016Active
630, Dundee Walk, North Brook, United States, 60062

Director15 April 2010Active
Snodworth, Snodworth Road Langho, Blackburn, BB6 8DS

Director23 December 2002Active
C/O Precision Polymer Engineering Ltd, Greenbank Road, Blackburn, United Kingdom, BB1 3EA

Director15 August 2016Active
C/O Precision Polymer, Engineering Ltd, Greenbank Road, Blackburn, BB1 3EA

Director05 January 2012Active
1925 W., Field Court, 2nd Floorq, Lake Forest, Usa,

Director16 January 2012Active
3100, Sanders Road, Suit 301, Northbrook, United States, 60062

Director01 September 2022Active
Wayside, Lady Bridge Lane, Heaton, Bolton, BL1 5DE

Director15 April 2010Active
C/O Precision Polymer Engineering Limited, Greenbank Road, Blackburn, United Kingdom, BB1 3EA

Director01 March 2017Active
1925, West Field Court, Suite 200, Lake Forest, United States, 60045

Director02 October 2023Active
C/O Precision Polymer Engineering Limited, Greenbank Road, Blackburn, England, BB1 3EA

Director28 February 2020Active
630 Dundee Road, Northbrook, Usa,

Director15 April 2010Active
1925, W. Field Court, 2nd Floor, Lake Forest, United States,

Director28 July 2014Active
Hub Van Doorneweg, Sassenheim, Netherlands,

Director02 March 2015Active

People with Significant Control

Idex Uk Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:280, Bishopsgate, London, United Kingdom, EC2M 4RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2024-03-09Officers

Second filing of director appointment with name.

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2024-01-24Officers

Appoint person director company with name date.

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2024-01-11Confirmation statement

Confirmation statement with no updates.

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2024-01-05Officers

Termination director company with name termination date.

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2023-12-13Accounts

Accounts with accounts type full.

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2023-11-17Address

Change sail address company with old address new address.

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2023-11-10Officers

Change person director company with change date.

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2023-10-10Officers

Appoint person director company with name date.

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2023-10-02Persons with significant control

Change to a person with significant control.

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2023-09-15Officers

Termination director company with name termination date.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-10-18Officers

Termination director company with name termination date.

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2022-10-18Officers

Appoint person director company with name date.

Download
2022-10-18Officers

Termination director company with name termination date.

Download
2022-10-18Officers

Appoint person director company with name date.

Download
2022-10-10Accounts

Accounts with accounts type full.

Download
2021-12-23Confirmation statement

Confirmation statement with no updates.

Download
2021-10-15Accounts

Accounts with accounts type full.

Download
2021-01-07Confirmation statement

Confirmation statement with no updates.

Download
2020-12-02Accounts

Accounts with accounts type full.

Download
2020-03-03Officers

Appoint person director company with name date.

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2020-03-03Officers

Termination secretary company with name termination date.

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2020-03-03Officers

Termination director company with name termination date.

Download
2019-12-30Confirmation statement

Confirmation statement with no updates.

Download
2019-08-05Accounts

Accounts with accounts type full.

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