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TECSEAL (CHORLEY) LIMITED

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

This company is commonly known as Tecseal (chorley) Limited. The company was founded 20 years ago and was given the registration number 05052697. The firm's registered office is in CHORLEY. You can find them at Unit 4 Chorley East Business Park, East Way, Chorley, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:TECSEAL (CHORLEY) LIMITED
Company Number:05052697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Unit 4 Chorley East Business Park, East Way, Chorley, England, PR6 0BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 Chorley East Business Park, East Way, Chorley, England, PR6 0BJ

Secretary23 February 2004Active
Unit 4 Chorley East Business Park, East Way, Chorley, England, PR6 0BJ

Director23 February 2004Active
Unit 4 Chorley East Business Park, East Way, Chorley, England, PR6 0BJ

Director23 February 2004Active
Unit 4 Chorley East Business Park, East Way, Chorley, England, PR6 0BJ

Director11 June 2014Active
Unit 4 Chorley East Business Park, East Way, Chorley, England, PR6 0BJ

Director11 June 2014Active
17 Shakespeare Grove, Worsley Mesnes, Wigan, WN3 5YA

Director09 January 2007Active
2, Geoffrey Street, Chorley, United Kingdom, PR6 0HE

Director11 May 2006Active

People with Significant Control

Mrs Karen Elizabeth Hill
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:Unit 4 Chorley East Business Park, East Way, Chorley, England, PR6 0BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Matthew David Hill
Notified on:06 April 2016
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:England
Address:Unit 4 Chorley East Business Park, East Way, Chorley, England, PR6 0BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 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
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-07-14Officers

Change person director company with change date.

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2023-06-16Accounts

Accounts with accounts type unaudited abridged.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2023-02-24Persons with significant control

Change to a person with significant control.

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2023-02-24Persons with significant control

Change to a person with significant control.

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2022-06-16Accounts

Accounts with accounts type unaudited abridged.

Download
2022-02-23Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Mortgage

Mortgage satisfy charge full.

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2021-10-01Mortgage

Mortgage satisfy charge full.

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2021-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-24Accounts

Accounts with accounts type unaudited abridged.

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2021-05-19Officers

Change person director company with change date.

Download
2021-04-23Confirmation statement

Confirmation statement with no updates.

Download
2021-04-23Officers

Change person director company with change date.

Download
2020-07-28Accounts

Accounts with accounts type unaudited abridged.

Download
2020-02-24Confirmation statement

Confirmation statement with updates.

Download
2019-05-14Accounts

Accounts with accounts type unaudited abridged.

Download
2019-02-25Confirmation statement

Confirmation statement with updates.

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2018-07-03Capital

Legacy.

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2018-07-03Capital

Capital statement capital company with date currency figure.

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2018-07-03Insolvency

Legacy.

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2018-07-03Resolution

Resolution.

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2018-04-23Accounts

Accounts with accounts type unaudited abridged.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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