S M Seals Limited HEREFORD


Founded in 2005, S M Seals, classified under reg no. 05584934 is an active company. Currently registered at C/o Denco Lubrication Ltd Ramsden Court, Ramsden Road HR2 6LR, Hereford the company has been in the business for 19 years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30.

At the moment there are 2 directors in the the company, namely William H. and John C.. In addition one secretary - John C. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Denise B. who worked with the the company until 8 April 2010.

S M Seals Limited Address / Contact

Office Address C/o Denco Lubrication Ltd Ramsden Court, Ramsden Road
Office Address2 Rotherwas Industrial Estate
Town Hereford
Post code HR2 6LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05584934
Date of Incorporation Thu, 6th Oct 2005
Industry Other manufacturing n.e.c.
End of financial Year 30th April
Company age 19 years old
Account next due date Wed, 31st Jan 2024 (57 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

William H.

Position: Director

Appointed: 16 January 2012

John C.

Position: Secretary

Appointed: 08 April 2010

John C.

Position: Director

Appointed: 08 April 2010

David P.

Position: Director

Appointed: 20 June 2019

Resigned: 30 April 2020

Roger Y.

Position: Director

Appointed: 08 April 2010

Resigned: 20 June 2019

Michael B.

Position: Director

Appointed: 06 October 2005

Resigned: 08 April 2010

Denise B.

Position: Secretary

Appointed: 06 October 2005

Resigned: 08 April 2010

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we researched, there is Nieuwburgh Uk Limited from Hereford, United Kingdom. This PSC is categorised as "a limited company", 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.

Nieuwburgh Uk Limited

Ramsdens Court Ramsden Road, Rotherwas Industrial Estate, Hereford, HR2 6LR, United Kingdom

Legal authority Uk
Legal form Limited Company
Country registered Uk
Place registered Companies House Uk
Registration number 7322644
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
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Other
Director's appointment was terminated on 2023-12-21
filed on: 22nd, December 2023
Free Download (1 page)

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