STRONGSEAL LIMITED
Overview
| Company Name | STRONGSEAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03299084 |
| 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 STRONGSEAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STRONGSEAL LIMITED located?
| Registered Office Address | 30 Gresham Street EC2V 7QN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRONGSEAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for STRONGSEAL LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2025 |
| Overdue | No |
What are the latest filings for STRONGSEAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Trevor Harris as a director on Feb 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Bruce Robert Newbigging as a director on Feb 06, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 06, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr James Stephen Hurrell on Aug 26, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr James Stephen Hurrell on Jul 04, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Bruce Robert Newbigging on Jul 04, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Rathbone Secretaries Limited on Jul 04, 2024 | 1 pages | CH04 | ||
Director's details changed for Rathbone Directors Limited on Jul 04, 2024 | 1 pages | CH02 | ||
Registered office address changed from 8 Finsbury Circus London EC2M 7AZ England to 30 Gresham Street London EC2V 7QN on Jul 04, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Jan 06, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jan 06, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Jan 06, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Jan 06, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Jan 06, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Jan 06, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||
Director's details changed for Rathbone Directors Ltd on Feb 14, 2017 | 3 pages | CH02 | ||
Who are the officers of STRONGSEAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RATHBONE SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7QN London 30 United Kingdom |
| 87980970001 | ||||||||||
| HARRIS, Trevor | Director | EC2V 7QN London 30 Gresham Street United Kingdom | United Kingdom | British | Managing Director | 330223250001 | ||||||||
| HURRELL, James Stephen | Director | Gresham Street EC2V 7QN London 30 England | England | British | Accountant | 141903600002 | ||||||||
| RATHBONE DIRECTORS LIMITED | Director | Gresham Street EC2V 7QN London 30 United Kingdom |
| 81644700001 | ||||||||||
| O'KEEFFE, Lisa | Secretary | 1 Curzon Street W1J 5FB London 4th Floor United Kingdom | British | 79577020001 | ||||||||||
| PICKFORD, Paul James | Secretary | 159 New Bond Street W1S 2UD London | British | 55228420001 | ||||||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||||||
| BUCKLEY, Ian Michael | Director | 1 Curzon Street W1J 5FB London 4th Floor United Kingdom | England | British | Chartered Accountant | 61303010002 | ||||||||
| NEWBIGGING, Bruce Robert | Director | Gresham Street EC2V 7QN London 30 England | England | British | Trustee | 151932690001 | ||||||||
| PICKFORD, Paul James | Director | 159 New Bond Street W1S 2UD London | British | Trust Officer | 55228420001 | |||||||||
| TUCK, John Edward | Director | Chilverstone Sherborne Street Bourton On The Water GL54 2DE Cheltenham Gloucestershire | England | British | Trust Manager | 72940830001 | ||||||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Who are the persons with significant control of STRONGSEAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lord Michael Orlando Weetman Cowdray | Apr 06, 2016 | Gresham Street EC2V 7QN London 30 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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