Action-sealtite Limited in Cumnor Hill OXFORD - OX2 9GG

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Action-sealtite Limited OXFORD

Founded in 1982, Action-sealtite, classified under reg no. 01610309 is an active company. Currently registered at 2 Chawley Park OX2 9GG, Oxford the company has been in the business for fourty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since June 8, 2003 Action-sealtite Limited is no longer carrying the name Seal-tite Products.

The company has 4 directors, namely James D., Carl C. and Graham M. and others. Of them, Paul R. has been with the company the longest, being appointed on 2 May 2012 and James D. has been with the company for the least time - from 2 January 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Action-sealtite Limited Address / Contact

Office Address	2 Chawley Park
Office Address2	Cumnor Hill
Town	Oxford
Post code	OX2 9GG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01610309
Date of Incorporation	Mon, 1st Feb 1982
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	42 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

James D.

Position: Director

Appointed: 02 January 2020

Carl C.

Position: Director

Appointed: 30 June 2017

Graham M.

Position: Director

Appointed: 22 July 2016

Paul R.

Position: Director

Appointed: 02 May 2012

Steven W.

Position: Director

Appointed: 07 January 2016

Resigned: 29 June 2017

Paul R.

Position: Secretary

Appointed: 11 September 2015

Resigned: 11 December 2017

Joe B.

Position: Director

Appointed: 01 January 2013

Resigned: 22 July 2016

Graham N.

Position: Director

Appointed: 29 October 1997

Resigned: 28 September 2016

Keith D.

Position: Secretary

Appointed: 29 October 1997

Resigned: 11 September 2015

Nelson R.

Position: Director

Appointed: 29 October 1997

Resigned: 29 September 1999

Howard S.

Position: Director

Appointed: 29 October 1997

Resigned: 22 June 1998

Keith D.

Position: Director

Appointed: 13 December 1992

Resigned: 23 July 2015

Keith G.

Position: Director

Appointed: 11 December 1991

Resigned: 31 August 2002

Michael H.

Position: Director

Appointed: 11 December 1991

Resigned: 29 October 1997

William C.

Position: Director

Appointed: 11 December 1991

Resigned: 29 October 1997

Harry R.

Position: Director

Appointed: 11 December 1991

Resigned: 07 January 2016

Frederick L.

Position: Director

Appointed: 11 December 1991

Resigned: 25 March 1997

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Flowmax Limited from Oxford, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Flowmax Limited

2 Chawley Park, Cumnor Hill, Oxford, OX2 9GG, England

Legal authority	English
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Registered Office
Registration number	03455056
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Seal-tite Products	June 8, 2003

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 15th, September 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 15th, September 2023	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 22nd, September 2022	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 21st, September 2021	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 30th, September 2020	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 11th, September 2019	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 29th, August 2018	accounts	Free Download (22 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 16th, May 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 22nd, April 2016	accounts	Free Download (23 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 20th, April 2015	accounts
AA	Full accounts data made up to December 31, 2013 filed on: 8th, April 2014	accounts	Free Download (24 pages)
AA01	Current accounting reference period shortened from April 30, 2014 to December 31, 2013 filed on: 7th, November 2013	accounts	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 2013 filed on: 13th, August 2013	accounts	Free Download (24 pages)
AA	Accounts for a small company made up to April 30, 2012 filed on: 3rd, September 2012	accounts	Free Download (24 pages)
AA	Accounts for a small company made up to April 30, 2011 filed on: 30th, September 2011	accounts	Free Download (23 pages)
AA	Accounts for a small company made up to April 30, 2010 filed on: 13th, August 2010	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to April 30, 2009 filed on: 18th, August 2009	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to April 30, 2008 filed on: 13th, August 2008	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to April 30, 2007 filed on: 9th, August 2007	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to April 30, 2007 filed on: 9th, August 2007	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to April 30, 2006 filed on: 24th, August 2006	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to April 30, 2006 filed on: 24th, August 2006	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to April 30, 2005 filed on: 20th, September 2005	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to April 30, 2005 filed on: 20th, September 2005	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to April 30, 2004 filed on: 19th, October 2004	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to April 30, 2004 filed on: 19th, October 2004	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to April 30, 2003 filed on: 18th, August 2003	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to April 30, 2003 filed on: 18th, August 2003	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to April 30, 2002 filed on: 29th, July 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 2002 filed on: 29th, July 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 2001 filed on: 18th, July 2001	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to April 30, 2001 filed on: 18th, July 2001	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to April 30, 2000 filed on: 21st, August 2000	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to April 30, 2000 filed on: 21st, August 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 20th, July 1999	accounts	Free Download (19 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 20th, July 1999	accounts	Free Download (19 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 6th, October 1998	accounts	Free Download (18 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 6th, October 1998	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to April 30, 1997 filed on: 9th, July 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 1997 filed on: 9th, July 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 1996 filed on: 8th, August 1996	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to April 30, 1996 filed on: 8th, August 1996	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to April 30, 1995 filed on: 30th, November 1995	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to April 30, 1995 filed on: 30th, November 1995	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to April 30, 1994 filed on: 4th, November 1994	accounts	Free Download
AA	Accounts for a small company made up to April 30, 1994 filed on: 4th, November 1994	accounts
AA	Accounts for a small company made up to April 30, 1993 filed on: 29th, July 1993	accounts
AA	Accounts for a small company made up to April 30, 1993 filed on: 29th, July 1993	accounts	Free Download
AA	Accounts for a small company made up to April 30, 1992 filed on: 2nd, October 1992	accounts
AA	Accounts for a small company made up to April 30, 1992 filed on: 2nd, October 1992	accounts	Free Download
AA	Accounts for a small company made up to April 30, 1991 filed on: 26th, September 1991	accounts	Free Download
AA	Accounts for a small company made up to April 30, 1991 filed on: 26th, September 1991	accounts
AA	Accounts for a small company made up to April 30, 1990 filed on: 7th, January 1991	accounts
AA	Accounts for a small company made up to April 30, 1990 filed on: 7th, January 1991	accounts	Free Download
AA	Accounts for a small company made up to April 30, 1989 filed on: 20th, October 1989	accounts	Free Download
AA	Accounts for a small company made up to April 30, 1989 filed on: 20th, October 1989	accounts
AA	Accounts for a small company made up to April 30, 1988 filed on: 6th, December 1988	accounts
AA	Accounts for a small company made up to April 30, 1988 filed on: 6th, December 1988	accounts	Free Download
AA	Accounts for a small company made up to April 30, 1987 filed on: 19th, November 1987	accounts
AA	Accounts for a small company made up to April 30, 1987 filed on: 19th, November 1987	accounts	Free Download
AA	Accounts for a small company made up to April 30, 1986 filed on: 9th, January 1987	accounts	Free Download
AA	Accounts for a small company made up to April 30, 1986 filed on: 9th, January 1987	accounts

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