S M SEALS LIMITED - HEREFORD


Company Profile Company Filings

Overview

S M SEALS LIMITED is a Private Limited Company from HEREFORD UNITED KINGDOM and has the status: Active.
S M SEALS LIMITED was incorporated 18 years ago on 06/10/2005 and has the registered number: 05584934. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.

S M SEALS LIMITED - HEREFORD

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
30 / 4 30/04/2022 30/04/2024

Registered Office

C/O DENCO LUBRICATION LTD RAMSDEN COURT, RAMSDEN ROAD
HEREFORD
HR2 6LR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JANE MARIE HOPSON Jul 1975 British Director 2023-12-21 CURRENT
MR JOHN CVETIC Oct 1963 American Director 2010-04-08 CURRENT
JOHN CVETIC Secretary 2010-04-08 CURRENT
MR DAVID EMMANUEL PANTAZI Dec 1959 American Director 2019-06-20 UNTIL 2020-04-30 RESIGNED
MR WILLIAM LESLIE HODGKINSON Oct 1958 British Director 2012-01-16 UNTIL 2023-12-21 RESIGNED
MR MICHAEL ANTHONY BANKS Aug 1950 British Director 2005-10-06 UNTIL 2010-04-08 RESIGNED
DENISE ANNE BANKS Secretary 2005-10-06 UNTIL 2010-04-08 RESIGNED
ROGER YAMAMOTO Jun 1942 American Director 2010-04-08 UNTIL 2019-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nieuwburgh Uk Limited 2016-04-06 Hereford   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
DENCO LUBRICATION LIMITED HEREFORD Active FULL 32990 - Other manufacturing n.e.c.
STOURBRIDGE MP LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... FULL 25110 - Manufacture of metal structures and parts of structures
NIEUWBURGH UK LIMITED HEREFORD Active FULL 82990 - Other business support service activities n.e.c.
CREWKERNE SPORTS & YOUTH ACTIVITIES LIMITED CREWKERNE Dissolved... TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
ARROWHEAD PRODUCTS LIMITED HEREFORD UNITED KINGDOM Dissolved... SMALL 81100 - Combined facilities support activities
CALVERT UK HOLDING COMPANY LIMITED HEREFORD UNITED KINGDOM Active GROUP 74990 - Non-trading company
DENCO LUBE LIMITED HEREFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.

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ARTHUR OAKLEY TRANSPORT LIMITED HEREFORD Active TOTAL EXEMPTION FULL 46720 - Wholesale of metals and metal ores
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BATTERSEA BOOKS LIMITED HEREFORD ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
MAMMOTH BOOKS LIMITED HEREFORD ENGLAND Active MICRO ENTITY 47610 - Retail sale of books in specialised stores
METTBOX LIMITED HEREFORD UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate