Seals Limited in Engineering Ltd, Greenbank Road BLACKBURN

Seals Limited BLACKBURN

Founded in 2002, Seals, classified under reg no. 04623605 is an active company. Currently registered at C/o Precision Polymer BB1 3EA, Blackburn the company has been in the business for twenty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.

At the moment there are 3 directors in the the company, namely Abhishek K., Jenna M. and Neil T.. In addition one secretary - Lisa A. - is with the firm. At the moment 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.

Seals Limited Address / Contact

Office Address	C/o Precision Polymer
Office Address2	Engineering Ltd, Greenbank Road
Town	Blackburn
Post code	BB1 3EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04623605
Date of Incorporation	Mon, 23rd Dec 2002
Industry	Activities of head offices
End of financial Year	31st December
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated	Fri, 23rd Dec 2022

Company staff

Abhishek K.

Position: Director

Appointed: 22 January 2024

Jenna M.

Position: Director

Appointed: 01 September 2022

Neil T.

Position: Director

Appointed: 01 March 2017

Lisa A.

Position: Secretary

Appointed: 01 March 2017

Bret P.

Position: Director

Appointed: 02 October 2023

Resigned: 09 November 2023

William G.

Position: Director

Appointed: 01 September 2022

Resigned: 15 September 2023

Edward R.

Position: Director

Appointed: 28 February 2020

Resigned: 14 July 2022

Eric M.

Position: Director

Appointed: 01 March 2017

Resigned: 28 February 2020

June F.

Position: Director

Appointed: 15 August 2016

Resigned: 01 March 2017

Alexandre B.

Position: Director

Appointed: 01 January 2016

Resigned: 01 March 2017

Craig B.

Position: Secretary

Appointed: 07 October 2015

Resigned: 01 March 2017

Brian H.

Position: Secretary

Appointed: 07 October 2015

Resigned: 28 February 2020

Marc U.

Position: Director

Appointed: 02 March 2015

Resigned: 14 July 2022

Peter T.

Position: Director

Appointed: 28 July 2014

Resigned: 29 July 2016

Eric A.

Position: Director

Appointed: 03 February 2014

Resigned: 02 March 2015

Paolo B.

Position: Director

Appointed: 16 May 2012

Resigned: 30 May 2014

Mark G.

Position: Director

Appointed: 16 January 2012

Resigned: 31 January 2014

Edward G.

Position: Director

Appointed: 05 January 2012

Resigned: 01 January 2016

Andrew S.

Position: Director

Appointed: 15 April 2010

Resigned: 05 January 2012

Christopher K.

Position: Director

Appointed: 15 April 2010

Resigned: 17 January 2012

Peter C.

Position: Director

Appointed: 15 April 2010

Resigned: 01 June 2012

Janet C.

Position: Secretary

Appointed: 25 November 2003

Resigned: 15 April 2010

Kevin B.

Position: Secretary

Appointed: 29 May 2003

Resigned: 25 November 2003

Peter C.

Position: Director

Appointed: 23 December 2002

Resigned: 15 April 2010

Lawson D.

Position: Secretary

Appointed: 23 December 2002

Resigned: 29 May 2003

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Idex Uk Ltd. from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Idex Uk Ltd.

280 Bishopsgate, London, EC2M 4RB, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06699610
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 13th, December 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 13th, December 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 10th, October 2022	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 15th, October 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 2nd, December 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 5th, August 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 6th, October 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 2nd, October 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to 2015-12-23 with full list of members filed on: 4th, February 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-02-04: 61476.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 14th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to 2014-12-23 with full list of members filed on: 22nd, January 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to 2013-12-23 with full list of members filed on: 17th, February 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 4th, October 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to 2012-12-23 with full list of members filed on: 3rd, January 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 8th, June 2012	capital	Free Download (2 pages)
AR01	Annual return made up to 2011-12-23 with full list of members filed on: 12th, January 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 29th, November 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to 2010-12-23 with full list of members filed on: 17th, January 2011	annual return	Free Download (17 pages)
AA01	Current accounting period extended from 2010-07-31 to 2010-12-31 filed on: 1st, November 2010	accounts	Free Download (3 pages)
SH01	Statement of Capital on 2010-04-15: 18982011.00 GBP filed on: 19th, May 2010	capital	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, May 2010	incorporation	Free Download (31 pages)
AA	Group of companies' accounts made up to 2009-07-31 filed on: 4th, May 2010	accounts	Free Download (24 pages)
AR01	Annual return made up to 2009-12-23 with full list of members filed on: 19th, February 2010	annual return	Free Download (10 pages)
363a	Annual return made up to 2009-02-23 filed on: 23rd, February 2009	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2008-07-31 filed on: 5th, December 2008	accounts	Free Download (11 pages)
122	Div filed on: 27th, August 2008	capital	Free Download (1 page)
AA	Medium company accounts made up to 2007-07-31 filed on: 2nd, May 2008	accounts	Free Download (11 pages)
363s	Annual return made up to 2008-01-23 filed on: 23rd, January 2008	annual return	Free Download (6 pages)
363s	Annual return made up to 2008-01-23 filed on: 23rd, January 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2006-07-31 filed on: 12th, June 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-07-31 filed on: 12th, June 2007	accounts	Free Download (11 pages)
363s	Annual return made up to 2007-03-22 filed on: 22nd, March 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-03-22 filed on: 22nd, March 2007	annual return	Free Download (6 pages)
88(2)R	Alloted 1511 shares on 2006-12-20. Value of each share 1 £, total number of shares: 1512. filed on: 12th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1511 shares on 2006-12-20. Value of each share 1 £, total number of shares: 1512. filed on: 12th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 49999 shares on 2004-08-01. Value of each share 1 £. filed on: 26th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 49999 shares on 2004-08-01. Value of each share 1 £. filed on: 26th, April 2006	capital	Free Download (2 pages)
AA	Full accounts data made up to 2005-07-31 filed on: 13th, April 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-07-31 filed on: 13th, April 2006	accounts	Free Download (10 pages)
363s	Annual return made up to 2006-01-12 filed on: 12th, January 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-01-12 filed on: 12th, January 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-05-18 filed on: 18th, May 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-05-18 filed on: 18th, May 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-07-31 filed on: 21st, December 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-07-31 filed on: 21st, December 2004	accounts	Free Download (3 pages)
123	Nc inc already adjusted 26/11/03 filed on: 20th, May 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 26/11/03 filed on: 20th, May 2004	capital	Free Download (2 pages)
363s	Annual return made up to 2004-01-27 filed on: 27th, January 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-01-27 filed on: 27th, January 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-07-31 filed on: 9th, October 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-07-31 filed on: 9th, October 2003	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/12/03 to 31/07/03 filed on: 23rd, January 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 31/07/03 filed on: 23rd, January 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, December 2002	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 23rd, December 2002	incorporation	Free Download (12 pages)

Seals Limited BLACKBURN

Seals Limited Address / Contact

Company Information / Profile

Company staff

Abhishek K.

Jenna M.

Neil T.

Lisa A.

Bret P.

William G.

Edward R.

Eric M.

June F.

Alexandre B.

Craig B.

Brian H.

Marc U.

Peter T.

Eric A.

Paolo B.

Mark G.

Edward G.

Andrew S.

Christopher K.

Peter C.

Janet C.

Kevin B.

Peter C.

Lawson D.

People with significant control

Company filings

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