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SEALSKINZ LIMITED

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

This company is commonly known as Sealskinz Limited. The company was founded 20 years ago and was given the registration number 04925632. The firm's registered office is in NORFOLK. You can find them at 36 Oldmedow Road, Hardwick Industrial Estate Kings Lynn, Norfolk, . This company's SIC code is 14190 - Manufacture of other wearing apparel and accessories n.e.c..

Company Information

Name:SEALSKINZ LIMITED
Company Number:04925632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2003
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 14190 - Manufacture of other wearing apparel and accessories n.e.c.

Office Address & Contact

Registered Address:36 Oldmedow Road, Hardwick Industrial Estate Kings Lynn, Norfolk, PE30 4PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Oldmedow Road, Hardwick Industrial Estate Kings Lynn, Norfolk, PE30 4PP

Director22 September 2014Active
36, Oldmedow Road, Hardwick Industrial Estate Kings Lynn, Norfolk, PE30 4PP

Director14 November 2022Active
36, Oldmedow Road, Hardwick Industrial Estate Kings Lynn, Norfolk, PE30 4PP

Director14 November 2022Active
36, Oldmedow Road, Hardwick Industrial Estate Kings Lynn, Norfolk, PE30 4PP

Secretary22 September 2014Active
36, Oldmedow Road, Hardwick Industrial Estate Kings Lynn, Norfolk, PE30 4PP

Secretary15 October 2018Active
12 Lodge Lane, Old Catton, Norwich, NR6 7HG

Nominee Secretary08 October 2003Active
36, Oldmedow Road, Hardwick Industrial Estate Kings Lynn, Norfolk, PE30 4PP

Secretary01 December 2015Active
36, Oldmedow Road, Hardwick Industrial Estate Kings Lynn, Norfolk, PE30 4PP

Secretary03 November 2003Active
36, Oldmedow Road, Hardwick Industrial Estate Kings Lynn, Norfolk, PE30 4PP

Director01 June 2013Active
36, Oldmedow Road, Hardwick Industrial Estate Kings Lynn, Norfolk, PE30 4PP

Director04 January 2011Active
105 Lynn Road, Grimston, Kings Lynn, PE32 1AG

Director10 August 2007Active
36, Oldmedow Road, Hardwick Industrial Estate Kings Lynn, Norfolk, PE30 4PP

Director22 September 2014Active
62 Vane Close, Thorpe St Andrew, Norwich, NR7 0US

Nominee Director08 October 2003Active
36, Oldmedow Road, Hardwick Industrial Estate Kings Lynn, Norfolk, PE30 4PP

Director15 October 2018Active
36, Oldmedow Road, Hardwick Industrial Estate Kings Lynn, Norfolk, PE30 4PP

Director22 September 2014Active
36, Oldmedow Road, Hardwick Industrial Estate Kings Lynn, Norfolk, PE30 4PP

Director25 July 2011Active
Meadow Rise, Nursery Lane, North Wootton, Kings Lynn, PE30 3QB

Director03 November 2003Active
36, Oldmedow Road, Hardwick Industrial Estate Kings Lynn, Norfolk, PE30 4PP

Director15 October 2018Active
12 Lodge Lane, Old Catton, Norwich, NR6 7HG

Nominee Director08 October 2003Active
Wood Norton Hall, Hall Lane, Wood Norton, Dereham, United Kingdom, NR20 5BE

Director20 December 2007Active
16, Cavendish Avenue, Cambridge, United Kingdom, CB1 7US

Director10 August 2007Active
36, Oldmedow Road, Hardwick Industrial Estate Kings Lynn, Norfolk, PE30 4PP

Director03 November 2003Active
36, Oldmedow Road, Hardwick Industrial Estate Kings Lynn, Norfolk, PE30 4PP

Director01 May 2012Active
Charter House, 55 Drury Lane, London, England, WC2B 5SQ

Corporate Director01 May 2015Active
38, Seymour Street, London, England, W1H 7BP

Corporate Director24 July 2015Active

People with Significant Control

Sealskinz Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:36, Oldmedow Road, Kings Lynn, United Kingdom, PE30 4PP
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-28Confirmation statement

Confirmation statement with updates.

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2023-06-06Persons with significant control

Change to a person with significant control.

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2023-03-24Miscellaneous

Legacy.

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2023-03-22Accounts

Accounts with accounts type full.

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2023-02-27Mortgage

Mortgage satisfy charge full.

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2023-02-27Mortgage

Mortgage satisfy charge full.

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2023-02-27Mortgage

Mortgage satisfy charge full.

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2023-02-27Mortgage

Mortgage satisfy charge full.

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2022-11-30Officers

Change person director company with change date.

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2022-11-28Officers

Termination director company with name termination date.

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2022-11-28Officers

Termination director company with name termination date.

Download
2022-11-28Officers

Termination director company with name termination date.

Download
2022-11-28Miscellaneous

Legacy.

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2022-11-28Officers

Appoint person director company with name date.

Download
2022-11-28Officers

Appoint person director company with name date.

Download
2022-10-27Confirmation statement

Confirmation statement with no updates.

Download
2022-07-29Officers

Termination director company with name termination date.

Download
2022-07-29Officers

Termination secretary company with name termination date.

Download
2022-01-10Accounts

Accounts with accounts type full.

Download
2021-12-21Officers

Change corporate director company with change date.

Download
2021-10-21Confirmation statement

Confirmation statement with no updates.

Download
2021-02-25Accounts

Accounts with accounts type full.

Download
2020-11-17Confirmation statement

Confirmation statement with no updates.

Download
2020-11-17Officers

Termination secretary company with name termination date.

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