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 - OXFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLO-NORDIC BURNER PRODUCTS LIMITED OXFORD ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
ALPECO LIMITED OXFORD ENGLAND Active SMALL 28290 - Manufacture of other general-purpose machinery n.e.c.
HYTEK (GB) LIMITED OXFORD ENGLAND Active FULL 46900 - Non-specialised wholesale trade
INDUSTRIAL FLOW CONTROL LIMITED OXFORD ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CENTRE TANK SERVICES LIMITED OXFORD ENGLAND Active SMALL 28120 - Manufacture of fluid power equipment
BELL FLOW SYSTEMS LIMITED BUCKINGHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PUMPTRONICS EUROPE LIMITED OXFORD ENGLAND Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
FLOWMAX LIMITED OXFORD ENGLAND Active GROUP 46690 - Wholesale of other machinery and equipment
CORTEX DISPLAYS LTD BUCKINGHAM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
O.L.E. (UK) LIMITED COLCHESTER Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
ROB POND LTD OXFORD ENGLAND Active TOTAL EXEMPTION FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
WHISPER PUMPS LIMITED OXFORD ENGLAND Active SMALL 46690 - Wholesale of other machinery and equipment
MECHTRONIC LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NARROWTEX UK LTD BLACKBURN Dissolved... DORMANT 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
ESSCO CONTROLS LIMITED OXFORD ENGLAND Active SMALL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
CASTLE PUMPS LTD OXFORD ENGLAND Active SMALL 28131 - Manufacture of pumps
BIOPHARMA DYNAMICS LTD OXFORD ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
THE VALVE AND ACTUATOR COMPANY LIMITED OXFORD UNITED KINGDOM Active DORMANT 28140 - Manufacture of taps and valves
BUCKLEY INDUSTRIAL LIMITED OXFORD ENGLAND Active SMALL 22190 - Manufacture of other rubber products

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALPECO LIMITED OXFORD ENGLAND Active SMALL 28290 - Manufacture of other general-purpose machinery n.e.c.
THE VALVE AND ACTUATOR COMPANY LIMITED OXFORD UNITED KINGDOM Active DORMANT 28140 - Manufacture of taps and valves
THE WINERY AT HUNDRED HILLS LTD OXFORD ENGLAND Active TOTAL EXEMPTION FULL 11020 - Manufacture of wine from grape
TONEBAND LIMITED OXFORD Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
FUTURE DESIGN FOUNDATION LIMITED OXFORD UNITED KINGDOM Active DORMANT 72200 - Research and experimental development on social sciences and humanities
IDA FOUNDATION OXFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 72200 - Research and experimental development on social sciences and humanities
LUNA BENAI LTD OXFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
PROXEMIS LIMITED OXFORD UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
AZULEJO HOLDINGS LTD OXFORD UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate