HOURGLASS SEAL LIMITED - STONEHOUSE


Company Profile Company Filings

Overview

HOURGLASS SEAL LIMITED is a Private Limited Company from STONEHOUSE and has the status: Dissolved - no longer trading.
HOURGLASS SEAL LIMITED was incorporated 32 years ago on 03/10/1991 and has the registered number: 02651021. The accounts status is FULL.

HOURGLASS SEAL LIMITED - STONEHOUSE

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

CUSTOMADE UK LIMITED
STONEHOUSE
GLOUCESTERSHIRE
GL10 3RQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MICHAEL NAYLOR-LEYLAND May 1984 British Director 2018-04-13 CURRENT
MR NEIL MCGILL Feb 1977 British Director 2018-04-13 CURRENT
MR DAVID BRIAN LENG May 1962 British Director 2018-03-12 CURRENT
MR LANCE DOMINIC GILLETT Nov 1966 British Director 2017-02-15 CURRENT
MS DAWN ALLISON ROGERS Secretary 2017-02-15 CURRENT
MR DAVID MAURICE MASON Mar 1952 British Director 2007-10-12 UNTIL 2016-02-29 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1991-10-03 UNTIL 1991-10-03 RESIGNED
MR JOHN LIGHTOWLERS Sep 1968 British Secretary 2007-10-12 UNTIL 2017-02-15 RESIGNED
KEVIN SAUNDERS AVERISS Apr 1959 Secretary 1991-10-03 UNTIL 2007-10-12 RESIGNED
MR NICHOLAS JAMES GIBBONS Oct 1972 British Director 2007-10-12 UNTIL 2017-02-15 RESIGNED
MR JOHN LIGHTOWLERS Sep 1968 British Director 2007-10-12 UNTIL 2018-05-03 RESIGNED
PETER JOHN RUSHWORTH Apr 1959 British Director 1991-10-03 UNTIL 2007-10-12 RESIGNED
MR GARETH DAVID THOMAS Nov 1968 British Director 2016-02-29 UNTIL 2017-02-15 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1991-10-03 UNTIL 1991-10-03 RESIGNED
DUSAN DAVID BEIM Nov 1944 British Director 2007-10-12 UNTIL 2016-02-29 RESIGNED
JOHN WILLIAM ADAMS Jan 1967 British Director 2007-10-12 UNTIL 2017-02-15 RESIGNED
KEVIN SAUNDERS AVERISS Apr 1959 Director 1991-10-03 UNTIL 2007-10-12 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1991-10-03 UNTIL 1991-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Customade Group Limited 2016-04-06 Stonehouse   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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