ACTION-SEALTITE LIMITED - OXFORD
Company Profile | Company Filings |
Overview
ACTION-SEALTITE LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
ACTION-SEALTITE LIMITED was incorporated 42 years ago on 01/02/1982 and has the registered number: 01610309. The accounts status is SMALL and accounts are next due on 30/09/2024.
ACTION-SEALTITE LIMITED was incorporated 42 years ago on 01/02/1982 and has the registered number: 01610309. The accounts status is SMALL and accounts are next due on 30/09/2024.
ACTION-SEALTITE LIMITED - OXFORD
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 CHAWLEY PARK
OXFORD
OX2 9GG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2023 | 25/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM JOSEPH MORRELL | Dec 1964 | British | Director | 2016-07-22 | CURRENT |
MR PAUL ROBINSON | Feb 1979 | British | Director | 2012-05-02 | CURRENT |
MR JAMES KENNETH DAVIES | Jul 1976 | British | Director | 2020-01-02 | CURRENT |
MR CARL PHILIP COUTTS TROTTER | Apr 1975 | South African | Director | 2017-06-30 | CURRENT |
MR KEITH DAVIES | Jul 1950 | British | Secretary | 1997-10-29 UNTIL 2015-09-11 | RESIGNED |
MR STEVEN RICHARD WEEKS | Nov 1976 | British | Director | 2016-01-07 UNTIL 2017-06-29 | RESIGNED |
MR PAUL ROBINSON | Secretary | 2015-09-11 UNTIL 2017-12-11 | RESIGNED | ||
MICHAEL JOHN HERBERT | British | Secretary | RESIGNED | ||
MICHAEL JOHN HERBERT | British | Director | RESIGNED | ||
MR HOWARD WARREN SACKS | Oct 1948 | South African | Director | 1997-10-29 UNTIL 1998-06-22 | RESIGNED |
NELSON NUNES RODRIGUES | Jul 1960 | South African/Portugese | Director | 1997-10-29 UNTIL 1999-09-29 | RESIGNED |
MR GRAHAM ERNEST NEL | May 1947 | British | Director | 1997-10-29 UNTIL 2016-09-28 | RESIGNED |
MR HARRY ROBINSON | Dec 1948 | British | Director | RESIGNED | |
MR FREDERICK HENRY GEORGE LAMB | Mar 1944 | British | Director | RESIGNED | |
MR KEITH DAVIES | Jul 1950 | British | Director | 1992-12-13 UNTIL 2015-07-23 | RESIGNED |
KEITH GUEST | Jan 1943 | British | Director | RESIGNED | |
WILLIAM FREDERICK CARTER | Jun 1938 | British | Director | RESIGNED | |
MR JOE BRENNAN | May 1969 | British | Director | 2013-01-01 UNTIL 2016-07-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Flowmax Limited | 2016-04-06 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-16 | 31-12-2022 | 139,009 Cash 1,205,125 equity |
ACCOUNTS - Final Accounts | 2022-09-23 | 31-12-2021 | 144,629 Cash 1,057,352 equity |
ACCOUNTS - Final Accounts | 2021-09-22 | 31-12-2020 | 206,204 Cash 932,709 equity |
ACCOUNTS - Final Accounts | 2019-09-12 | 31-12-2018 | 329,085 Cash 1,463,783 equity |