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STEIN SEAL UK LTD

STEIN SEAL UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTEIN SEAL UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04223463
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STEIN SEAL UK LTD?

    • Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is STEIN SEAL UK LTD located?

    Registered Office Address
    Runnymede Malthouse
    Malthouse Lane
    TW20 9BD Egham
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEIN SEAL UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for STEIN SEAL UK LTD?

    Last Confirmation Statement Made Up ToJul 02, 2026
    Next Confirmation Statement DueJul 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2025
    OverdueNo

    What are the latest filings for STEIN SEAL UK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 02, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 02, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Richard Mark Casserly on Jul 03, 2024

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2023

    		8 pagesAA

    Accounts for a small company made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 02, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Jul 02, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 02, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Jul 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Jul 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Jul 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Jul 02, 2017 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    		7 pagesAA

    Confirmation statement made on Jul 02, 2016 with updates

    		6 pagesCS01

    Annual return made up to Jul 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2015

    Statement of capital on Jul 10, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Dec 31, 2014

    		7 pagesAA

    Registered office address changed from Design House 57 High Street Egham Surrey TW20 9EX to Runnymede Malthouse Malthouse Lane Egham Surrey TW20 9BD on Feb 23, 2015

    		1 pagesAD01

    Annual return made up to Jul 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2014

    Statement of capital on Jul 09, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of STEIN SEAL UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASSERLY, Richard Mark
    Malthouse Lane
    TW20 9BD Egham
    Runnymede Malthouse
    Surrey
    England
    		Secretary
    Malthouse Lane
    TW20 9BD Egham
    Runnymede Malthouse
    Surrey
    England
    		British78201670002
    CASSERLY, Richard Mark
    Malthouse Lane
    TW20 9BD Egham
    Runnymede Malthouse
    Surrey
    England
    		Director
    Malthouse Lane
    TW20 9BD Egham
    Runnymede Malthouse
    Surrey
    England
    		EnglandBritish78201670003
    STEIN, Philip Charles
    868 Brandon Lane
    Schwenksville
    19473
    United States
    		Director
    868 Brandon Lane
    Schwenksville
    19473
    United States
    		United StatesAmerican78201610001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STEIN SEAL UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Phillip Charles Stein
    Malthouse Lane
    TW20 9BD Egham
    Runnymede Malthouse
    Surrey
    		Jun 30, 2016
    Malthouse Lane
    TW20 9BD Egham
    Runnymede Malthouse
    Surrey
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Stein Seal Company
    1500 Industrial Boulevard
    Kulpsville
    Stein Seal Company
    Pennsylvania
    United States
    		Jun 30, 2016
    1500 Industrial Boulevard
    Kulpsville
    Stein Seal Company
    Pennsylvania
    United States
    		No
    Legal FormUs Corporation
    Country RegisteredDelaware, Usa
    Legal AuthorityUs Company Law
    Place RegisteredDelaware Company Register
    Registration Number760005
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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