CSD SEALING SYSTEMS LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
CSD SEALING SYSTEMS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
CSD SEALING SYSTEMS LIMITED was incorporated 31 years ago on 12/03/1993 and has the registered number: 02798799. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CSD SEALING SYSTEMS LIMITED was incorporated 31 years ago on 12/03/1993 and has the registered number: 02798799. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CSD SEALING SYSTEMS LIMITED - NEWCASTLE UPON TYNE
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
C/O AZETS BULMAN HOUSE REGENT CENTRE
NEWCASTLE UPON TYNE
NE3 3LS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2023 | 26/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID EDWARD RIPLEY | Jan 1973 | British | Director | 1993-03-19 | CURRENT |
DAVID EDWARD RIPLEY | British | Secretary | 2011-03-29 | CURRENT | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-03-12 UNTIL 1993-03-19 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-03-12 UNTIL 1993-03-19 | RESIGNED | ||
JOHANNES ALFRED BEELE | Oct 1939 | Dutch | Director | 1993-03-19 UNTIL 1997-01-28 | RESIGNED |
MR DAVID EDWARD RIPLEY | Jan 1973 | British | Secretary | 1993-03-19 UNTIL 1997-01-28 | RESIGNED |
BARBARA RIPLEY | British | Secretary | 1997-01-28 UNTIL 2011-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Industrial Business Group Limited | 2021-01-18 - 2021-03-09 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Industrial Business Group Limite | 2021-01-18 | Newcastle Upon Tyne Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Edward Ripley | 2016-04-06 - 2021-01-18 | 1/1973 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CSD Sealing Systems Limited - Period Ending 2022-12-31 | 2023-07-22 | 31-12-2022 | £1,829,514 Cash £4,460,958 equity |
CSD Sealing Systems Limited - Period Ending 2021-12-31 | 2022-09-02 | 31-12-2021 | £2,737,207 Cash £5,778,340 equity |