M SEALS UK (ENGINEERED SEALS DIVISION) LIMITED
Active - Accounts Filed
General Information
NAME
M SEALS UK (ENGINEERED SEALS DIVISION) LIMITED
COMPANY NUMBER
04851586
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
31/07/2003
(21 years and 4 months old)
WEBSITE
www.dmrseals.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
31/07/2003
04/10/2022
D M R SEALS LIMITED
LONDON
EC1M 6EE
Telephone: 01142432777
TPS: Yes
Unit 24
Hodgson House
Julian Road
Sheffield, South Yorkshire
S9 1FZ
Telephone: 2432777
10-11 Charterhouse Square
London
EC1M 6EE
Credit Risk Overview
Want to learn more about M SEALS UK (ENGINEERED SEALS DIVISION) LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| DMR SEALS (HOLDINGS) LIMITED | Company is dissolved | View Report |
| D M R SEALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about M SEALS UK (ENGINEERED SEALS DIVISION) 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 (ENGINEERED SEALS DIVISION) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M SEALS UK (ENGINEERED SEALS DIVISION) 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 |
|---|---|---|---|---|
|
05/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/08/2020 - Present (4 years and 3 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 2 |
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 |
|
31/07/2003 - Present (21 years and 4 months) Born in Mar 1962 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
31/07/2003 - Present (21 years and 4 months) Born in Aug 1955 |
Resigned | Secretary |
Current: 4 Past: 338 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 12/04/2023 | Ross Cunningham (926253051) has left the board |
| 05/10/2022 | Barbara Gibbes (924605330) has left the board |
| 05/10/2022 | New Board Member Jette Stade (930070321) Appointed |
| 05/10/2022 | New Board Member Ross Cunningham (926253051) Appointed |
| 05/08/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 13/08/2020 | New Board Member Thomas Baag Petersen (927272092) Appointed |
| 13/08/2020 | Thomas Baag Petersen (927272195) has left the board |
| 06/08/2020 | Steve Ellis (927135090) has left the board |
| 06/08/2020 | New Board Member Thomas Baag Petersen (927272195) Appointed |
| 05/08/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Board Member Steve Ellis (927135090) Appointed |
| 26/06/2020 | Nigel Peter Lingwood (904309297) has left the board |
| 26/06/2020 | Nicholas Paul Widdrington Davies (920677857) has left the board |
| 26/06/2020 | Richard James O'Connor (909830254) has left the board |
| 26/06/2020 | New Board Member Barbara Gibbes (924605330) Appointed |
| 12/05/2020 | New Company Secretary John Morrison (926947952) Appointed |
| 12/05/2020 | Anthony James Gallagher (926222132) has left the board |
| 26/09/2019 | New Board Member Nicholas Paul Widdrington Davies (920677857) Appointed |
| 26/09/2019 | Nicholas Paul Widdrington Davies (926218307) has left the board |
| 12/09/2019 | New Company Secretary Anthony James Gallagher (926222132) Appointed |
| 11/09/2019 | Julie Keay (909228852) has left the board |
| 11/09/2019 | Michael Antony Keay (909142353) has left the board |
| 11/09/2019 | New Board Member Nicholas Paul Widdrington Davies (926218307) Appointed |
| 11/09/2019 | New Board Member Christopher Paul Southwood (921055838) Appointed |
| 11/09/2019 | New Board Member Nigel Peter Lingwood (904309297) Appointed |
| 11/09/2019 | Change in Reg. Office |
| 19/08/2019 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 25/08/2015 | New Annual Return filed |
| 24/08/2015 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 12/11/2013 | New Accounts filed |
| 12/08/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 11/12/2012 | New Accounts filed |
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