SEALCO INTERNATIONAL LIMITED
Overview
| Company Name | SEALCO INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02585264 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEALCO INTERNATIONAL LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SEALCO INTERNATIONAL LIMITED located?
| Registered Office Address | 10-11 Charterhouse Square EC1M 6EE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEALCO INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEALING CONSULTANTS LIMITED | Feb 25, 1991 | Feb 25, 1991 |
What are the latest accounts for SEALCO INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SEALCO INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2026 |
| Overdue | No |
What are the latest filings for SEALCO INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Satisfaction of charge 025852640006 in full | 1 pages | MR04 | ||||||||||||||
Current accounting period shortened from Dec 31, 2026 to Sep 30, 2026 | 1 pages | AA01 | ||||||||||||||
Notification of R&G Fluid Power Group Limited as a person with significant control on Sep 04, 2026 | 2 pages | PSC02 | ||||||||||||||
Cessation of Sealco International (Holdings) Limited as a person with significant control on Sep 04, 2026 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Mark Williams as a director on Sep 04, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Malcolm John Pape as a director on Sep 04, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Anna Louise Lawrence as a director on Sep 04, 2026 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Sealco House Maypole Fields Halesowen West Midlands B63 2QB to 10-11 Charterhouse Square London EC1M 6EE on Sep 04, 2026 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2025 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Feb 25, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Robert Jason Fowkes on Mar 31, 2025 | 2 pages | CH01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of SEALCO INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOWKES, Robert Jason | Director | Charterhouse Square EC1M 6EE London 10-11 England | United Kingdom | British | 99026880010 | |||||
| LAWRENCE, Anna Louise | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | British | 295499160001 | |||||
| PAPE, Malcolm John | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | British | 245592600001 | |||||
| SMITH, Malcolm | Director | Charterhouse Square EC1M 6EE London 10-11 England | Scotland | British | 153146890002 | |||||
| WILLIAMS, Mark | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | British | 315454750001 | |||||
| BRADBURY, Gaynor Anne | Secretary | 11 Victoria Road Pelsall WS3 4BH Walsall | British | 5312400002 | ||||||
| FOWKES, Robert | Secretary | Saltbrook Trading Estate Saltbrook Road B63 2QU Halesowen Unit 1 West Midlands United Kingdom | British | 99026740001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BRADBURY, Christopher | Director | 46 Spring Road Shelfield WS4 1QQ Walsall | British | 4259460002 | ||||||
| BRADBURY, Gaynor Anne | Director | 11 Victoria Road Pelsall WS3 4BH Walsall | British | 5312400002 | ||||||
| HAYWARD, Paul William | Director | Maypole Fields B63 2QB Halesowen Sealco House West Midlands England | England | English | 99685300001 | |||||
| MCARDLE, Patrick Joseph | Director | 55 Deavall Way WS11 7ZB Cannock | British | 119260190001 | ||||||
| VENNER, Simone Donna | Director | 7 Aversley Road Kings Norton B38 8PD Birmingham West Midlands | British | 99026810002 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of SEALCO INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R&G Fluid Power Group Limited | Sep 04, 2026 | Charterhouse Square EC1M 6EE London 10-11 England | No | ||||||||||
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Natures of Control
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| Sealco International (Holdings) Limited | Jul 08, 2019 | Maypole Fields B63 2QB Halesowen Sealco House England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Robert Jason Fowkes | Feb 25, 2017 | Maypole Fields B63 2QB Halesowen Sealco House West Midlands United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul William Hayward | Feb 25, 2017 | Maypole Fields B63 2QB Halesowen Sealco House West Midlands England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Malcolm Smith | Feb 25, 2017 | Maypole Fields B63 2QB Halesowen Sealco House West Midlands England | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0