Sealeco Limited LONDON


Sealeco started in year 2011 as Private Limited Company with registration number 07500029. The Sealeco company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 21 Holborn Viaduct. Postal code: EC1A 2DY. Since 2011/06/13 Sealeco Limited is no longer carrying the name Nordic Waterproofing.

The firm has 3 directors, namely Twan K., Ailsa I. and Thomas Z.. Of them, Thomas Z. has been with the company the longest, being appointed on 15 February 2011 and Twan K. and Ailsa I. have been with the company for the least time - from 24 April 2020. As of 6 May 2024, there were 5 ex directors - Lars O., Ronan B. and others listed below. There were no ex secretaries.

Sealeco Limited Address / Contact

Office Address 21 Holborn Viaduct
Town London
Post code EC1A 2DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 07500029
Date of Incorporation Thu, 20th Jan 2011
Industry Roofing activities
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated Fri, 20th Jan 2023

Company staff

Twan K.

Position: Director

Appointed: 24 April 2020

Ailsa I.

Position: Director

Appointed: 24 April 2020

Thomas Z.

Position: Director

Appointed: 15 February 2011

Sisec Limited

Position: Corporate Secretary

Appointed: 20 January 2011

Lars O.

Position: Director

Appointed: 15 February 2011

Resigned: 24 April 2020

Ronan B.

Position: Director

Appointed: 15 February 2011

Resigned: 31 October 2018

Stefan H.

Position: Director

Appointed: 20 January 2011

Resigned: 15 February 2011

Asbjørn H.

Position: Director

Appointed: 20 January 2011

Resigned: 15 February 2011

Arne S.

Position: Director

Appointed: 20 January 2011

Resigned: 15 February 2011

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Nordic Waterproofing Group Ab from Helsingborg, Sweden. The abovementioned PSC is classified as "a corporate", 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.

Nordic Waterproofing Group Ab

Ronnowsgatan 12 Helsingborg, Helsingborg, 252 25, Sweden

Legal authority Swedish
Legal form Corporate
Country registered Sweden
Place registered Swedish Companies Registration Office
Registration number 556825-4329
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

Nordic Waterproofing June 13, 2011

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
On 2024/01/20 director's details were changed
filed on: 26th, January 2024
Free Download (2 pages)

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