BLUE SEAL LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
BLUE SEAL LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
BLUE SEAL LIMITED was incorporated 26 years ago on 22/09/1997 and has the registered number: 03437267. The accounts status is FULL and accounts are next due on 31/05/2025.
BLUE SEAL LIMITED was incorporated 26 years ago on 22/09/1997 and has the registered number: 03437267. The accounts status is FULL and accounts are next due on 31/05/2025.
BLUE SEAL LIMITED - BIRMINGHAM
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46690 - Wholesale of other machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
UNIT 67 GRAVELLY INDUSTRIAL PARK
BIRMINGHAM
WEST MIDLANDS
B24 8TQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2023 | 06/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GREGORY JOSEPH O'CONNELL | Nov 1949 | Australian | Director | 1997-12-10 | CURRENT |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1997-09-22 UNTIL 1997-12-10 | RESIGNED | ||
ANGELO VIGLIONE | Oct 1951 | Italian | Director | 2003-12-18 UNTIL 2012-03-30 | RESIGNED |
COLIN SPEECHLEY | May 1937 | Director | 1997-12-10 UNTIL 1999-04-23 | RESIGNED | |
MR MARTIN EDGAR RICHARDS | Feb 1943 | British | Director | 1997-09-22 UNTIL 1997-12-10 | RESIGNED |
DEXTER THOMAS LAUGHLIN | Dec 1953 | American | Director | 2000-06-30 UNTIL 2004-11-11 | RESIGNED |
HENRY HOLT III | Jun 1944 | American | Director | 2000-06-30 UNTIL 2008-09-28 | RESIGNED |
PETER JOHN CHARLTON | Dec 1955 | British | Director | 1997-09-22 UNTIL 1997-12-10 | RESIGNED |
MR SCOTT MORRIS BENTON | May 1939 | British | Director | 1997-12-10 UNTIL 2000-06-30 | RESIGNED |
MARTIN JAMES ALLEN | Jul 1962 | Director | 1999-04-23 UNTIL 2000-06-30 | RESIGNED | |
COLIN SPEECHLEY | May 1937 | Secretary | 1999-01-27 UNTIL 1999-04-23 | RESIGNED | |
MARTIN JAMES ALLEN | Jul 1962 | Secretary | 1999-05-05 UNTIL 2011-02-01 | RESIGNED | |
MARK IAN CHARLES PHILLIPS | Mar 1960 | Secretary | 1997-12-10 UNTIL 1999-01-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Moffat Group Pty Limited | 2016-09-22 | Mulgrave Victoria |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |