SEAL RESOURCE MANAGEMENT LIMITED - WARRINGTON


Company Profile Company Filings

Overview

SEAL RESOURCE MANAGEMENT LIMITED is a Private Limited Company from WARRINGTON and has the status: Liquidation.
SEAL RESOURCE MANAGEMENT LIMITED was incorporated 8 years ago on 06/08/2015 and has the registered number: 09721381. The accounts status is SMALL and accounts are next due on 30/12/2020.

SEAL RESOURCE MANAGEMENT LIMITED - WARRINGTON

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2018 30/12/2020

Registered Office

C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP 7400 DARESBURY PARK
WARRINGTON
WA4 4BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/08/2020 19/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JARED JON SULLIVAN May 1973 British Director 2018-12-12 CURRENT
MR JONATHAN PAUL RICHARD INGRAM Jul 1980 British Director 2018-12-12 CURRENT
MR NEILL DAVID HUGHES Oct 1966 Irish Director 2017-01-27 CURRENT
MR PETER MAGNER CROWLEY Jun 1962 Irish Director 2017-01-27 CURRENT
MR ASHLEY PAUL TAYLOR Jun 1977 British Director 2017-05-22 UNTIL 2018-09-17 RESIGNED
MR JARED JON SULLIVAN May 1973 British Director 2015-08-06 UNTIL 2017-01-27 RESIGNED
MRS BEATRICE HELEN SULLIVAN Feb 1976 British Director 2015-08-06 UNTIL 2017-01-27 RESIGNED
MR STEVEN WILLIAM KIRKPATRICK Jun 1973 Northern Irish Director 2017-01-27 UNTIL 2018-11-20 RESIGNED
TONY RAYMOND HORNIK Mar 1971 British Director 2015-11-12 UNTIL 2017-01-27 RESIGNED
MR TONY RAYMOND HORNIK Secretary 2015-08-06 UNTIL 2017-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Potensis Limited 2018-01-29 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Pontefract Bidco Limited 2017-01-27 - 2018-01-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Jared Jon Sullivan 2016-04-06 - 2017-01-27 5/1973 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Beatrice Helen Sullivan 2016-04-06 - 2017-01-27 2/1976 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAKEHOUSE CONTRACTS LIMITED LONDON ... FULL 41100 - Development of building projects
POTENSIS LIMITED WARRINGTON ... FULL 82990 - Other business support service activities n.e.c.
POTENSIS RESOURCE MANAGEMENT LIMITED DARESBURY Dissolved... DORMANT 99999 - Dormant Company
POTENSIS HOLDINGS LIMITED WARRINGTON Dissolved... SMALL 70100 - Activities of head offices
FOSTER PROPERTY MAINTENANCE LIMITED LONDON ENGLAND Active FULL 43341 - Painting
GRANGER REIS LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
POTENSIS RECRUITMENT LIMITED WARRINGTON Dissolved... FULL 70100 - Activities of head offices
SULLIVAN BLOODSTOCK LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 93191 - Activities of racehorse owners
SULLIVAN GROUP LIMITED YORK ENGLAND Active DORMANT 70100 - Activities of head offices
SEAL PROPERTY LTD MANSFIELD ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
PONTEFRACT HOLDCO LIMITED DARESBURY Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
PONTEFRACT MIDCO LIMITED WARRINGTON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PONTEFRACT BIDCO LIMITED WARRINGTON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
SEAL RESIDENTIAL LIMITED YORK ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SEAL PROPERTY INVESTMENTS LIMITED YORK ... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
FLEXIBLE365 LIMITED YORK Dissolved... NO ACCOUNTS FILED 78200 - Temporary employment agency activities
MAPPS RESOURCING LIMITED LONDON ... NO ACCOUNTS FILED 78300 - Human resources provision and management of human resources functions
REDSHIRT PROPERTIES LLP BRISTOL ENGLAND Dissolved... DORMANT None Supplied
REDSHIRT LLP BRISTOL ENGLAND Dissolved... DORMANT None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIGER EYE CONSULTING LIMITED WARRINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
THE DEE PROPERTIES LTD WARRINGTON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
CTS GROUP HOLDINGS LIMITED WARRINGTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CTS GROUP MIDCO LIMITED WARRINGTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CTS GROUP MANAGEMENT LIMITED WARRINGTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DSW CF TRUSTEE LIMITED WARRINGTON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
DSW BUSINESS PLANNING LIMITED WARRINGTON ENGLAND Active MICRO ENTITY 70221 - Financial management
DOW SCHOFIELD WATTS ASSET BASED LENDING RISK MANAGEMENT LLP WARRINGTON ENGLAND Active MICRO ENTITY None Supplied
DOW SCHOFIELD WATTS WEALTH PLANNING LLP DARESBURY Active MICRO ENTITY None Supplied
DOW SCHOFIELD WATTS SPONSORS LLP WARRINGTON ENGLAND Active NO ACCOUNTS FILED None Supplied