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UNISEAL EUROPE LIMITED

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

This company is commonly known as Uniseal Europe Limited. The company was founded 8 years ago and was given the registration number 10154193. The firm's registered office is in LONDON. You can find them at 15 Canada Square, , London, . This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name:UNISEAL EUROPE LIMITED
Company Number:10154193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 April 2016
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 20590 - Manufacture of other chemical products n.e.c.

Office Address & Contact

Registered Address:15 Canada Square, London, E14 5GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1014 Uhlhorn Street, Evansville, United States, 47710

Director28 April 2016Active
1014 Uhlhorn Street, Evansville, United States, 47710

Director28 April 2016Active
1014 Uhlhorn Street, Evansville, Usa, 47710

Director28 April 2016Active
14s, Eleventh Avenue, Evansville, United States, 47712

Director13 October 2016Active
Magma House, 16 Davy Court, Castle Mound Way, Rugby, England, CV23 0UZ

Director28 April 2016Active
Magma House, 16 Davy Court, Castle Mound Way, Rugby, England, CV23 0UZ

Director28 April 2016Active

People with Significant Control

James Muehlbauer
Notified on:28 April 2016
Status:Active
Date of birth:November 1940
Nationality:American
Country of residence:England
Address:Magma House, 16 Davy Court, Rugby, England, CV23 0UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Robert Koch
Notified on:28 April 2016
Status:Active
Date of birth:January 1939
Nationality:American
Country of residence:England
Address:Magma House, 16 Davy Court, Rugby, England, CV23 0UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Uniseal Inc
Notified on:28 April 2016
Status:Active
Country of residence:Usa
Address:1014 Uhlhorn Street, Centerville, Usa, 47710
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-02-10Gazette

Gazette dissolved liquidation.

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2020-11-10Insolvency

Liquidation voluntary members return of final meeting.

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2020-04-01Address

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

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2020-03-31Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-31Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-31Resolution

Resolution.

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2020-03-12Officers

Termination director company with name termination date.

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2020-03-12Officers

Termination director company with name termination date.

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2020-02-07Accounts

Accounts with accounts type small.

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2020-01-22Capital

Capital allotment shares.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2019-05-23Persons with significant control

Notification of a person with significant control statement.

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2019-05-23Persons with significant control

Cessation of a person with significant control.

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2019-05-21Persons with significant control

Cessation of a person with significant control.

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2019-04-15Officers

Termination director company with name termination date.

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2019-04-15Officers

Termination director company with name termination date.

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2018-10-07Accounts

Accounts with accounts type small.

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2018-05-08Confirmation statement

Confirmation statement with updates.

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2018-04-30Persons with significant control

Cessation of a person with significant control.

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2018-04-27Persons with significant control

Cessation of a person with significant control.

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2017-11-16Accounts

Accounts with accounts type small.

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2017-10-02Accounts

Change account reference date company previous shortened.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2016-10-25Officers

Appoint person director company with name date.

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2016-10-25Officers

Termination director company with name termination date.

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