M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED
Active - Accounts Filed
General Information
NAME
M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED
COMPANY NUMBER
01470514
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
02/01/1980
(44 years and 11 months old)
WEBSITE
www.m-seals.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
28/06/2018
26/09/2022
M SEALS UK LIMITED
View all previous names
LONDON
EC1M 6EE
Telephone: 01914224200
TPS: No
10-11 Charterhouse Square
London
EC1M 6EE
Unit E Aquarius Park
Kingsway North
Team Valley Trading Estate
Gateshead, Tyne and Wear
NE11 0JH
Telephone: 4224200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIPLOMA HOLDINGS PLC | Active - Accounts Filed | View Report |
| M SEALS UK LIMITED | Active - Accounts Filed | View Report |
| EDCO SEAL AND SUPPLY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2013 - Present (10 years and 11 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/01/1992 - 05/01/1997 (4 years and 11 months) Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 11/01/1992 - Present (32 years and 10 months) Secretary: 11/01/1992 - Present (32 years and 10 months) Born in Jul 1954 |
Resigned | Director&Secretary |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 12/04/2023 | Ross Cunningham (926253051) has left the board |
| 17/01/2023 | New Confirmation Statement filed |
| 05/10/2022 | Barbara Gibbes (924605330) has left the board |
| 05/10/2022 | New Board Member Jette Stade (930070231) Appointed |
| 05/10/2022 | New Board Member Ross Cunningham (926253051) Appointed |
| 06/05/2022 | Stuart Bell (927120670) has left the board |
| 26/04/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 29/06/2020 | New Board Member Stuart Bell (927120670) Appointed |
| 26/06/2020 | Gustav Alexander Rober (920874623) has left the board |
| 08/05/2020 | Anthony James Gallagher (918472820) has left the board |
| 08/05/2020 | New Company Secretary John Morrison (926945850) Appointed |
| 17/02/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 21/05/2018 | Bruce Mckenzie Thompson (904504774) has left the board |
| 14/03/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 04/04/2017 | New Accounts filed |
| 15/01/2017 | New Confirmation Statement filed |
| 07/06/2016 | New Board Member Gustav Alexander Rober (920874623) Appointed |
| 06/06/2016 | James Mathew Routh (919963025) has left the board |
| 06/06/2016 | New Accounts filed |
| 06/04/2016 | Change in Reg. Office |
| 06/04/2016 | New Board Member Bruce Mckenzie Thompson (904504774) Appointed |
| 06/04/2016 | John Iain Henderson (905583025) has left the board |
| 16/01/2016 | New Confirmation Statement filed |
| 25/08/2015 | Gustav Alexander Rober (918409540) has left the board |
| 25/08/2015 | New Board Member James Mathew Routh (919963025) Appointed |
| 05/05/2015 | New Accounts filed |
| 19/01/2015 | New Confirmation Statement filed |
| 04/02/2014 | New Company Secretary Anthony James Gallagher (918472820) Appointed |
| 04/02/2014 | New Confirmation Statement filed |
| 03/02/2014 | Gustav Alexander Rober (918409543) has left the board |
| 20/01/2014 | John Iain Henderson (918409531) has left the board |
| 20/01/2014 | New Board Member John Iain Henderson (905583025) Appointed |
| 14/01/2014 | New Accounts filed |
| 13/01/2014 | New Board Member John Iain Henderson (918409531) Appointed |
| 13/01/2014 | Paul Lowson (902710328) has left the board |
| 13/01/2014 | New Board Member Gustav Alexander Rober (918409540) Appointed |
| 13/01/2014 | Ian Ramsay Lawson (902615734) has left the board |
| 13/01/2014 | New Company Secretary Gustav Alexander Rober (918409543) Appointed |
| 10/01/2014 | New Board Member Thomas Baag Petersen (918407611) Appointed |
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