SEALFLEX OPERATIONS LIMITED

SEALFLEX OPERATIONS LIMITED

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

    Company NameSEALFLEX OPERATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04371372
    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 SEALFLEX OPERATIONS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SEALFLEX OPERATIONS LIMITED located?

    Registered Office Address
    Florence Road Business Park
    Kelly Bray
    PL17 8EX Callington
    Cornwall
    Undeliverable Registered Office AddressNo

    What were the previous names of SEALFLEX OPERATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRND ASSOCIATES LIMITEDFeb 11, 2002Feb 11, 2002

    What are the latest accounts for SEALFLEX OPERATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for SEALFLEX OPERATIONS LIMITED?

    Last Confirmation Statement Made Up ToFeb 10, 2026
    Next Confirmation Statement DueFeb 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2025
    OverdueNo

    What are the latest filings for SEALFLEX OPERATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2025

    3 pagesAA

    Confirmation statement made on Feb 10, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    3 pagesAA

    Confirmation statement made on Feb 10, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    3 pagesAA

    Confirmation statement made on Feb 10, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    3 pagesAA

    Confirmation statement made on Feb 10, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    3 pagesAA

    Confirmation statement made on Feb 10, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    3 pagesAA

    Confirmation statement made on Feb 10, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    3 pagesAA

    Confirmation statement made on Feb 10, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    3 pagesAA

    Confirmation statement made on Feb 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    3 pagesAA

    Confirmation statement made on Feb 10, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    3 pagesAA

    Annual return made up to Feb 10, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    3 pagesAA

    Annual return made up to Feb 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Feb 28, 2014

    1 pagesAA

    Annual return made up to Feb 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Feb 28, 2013

    1 pagesAA

    Who are the officers of SEALFLEX OPERATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STANFORD SECRETARIES LIMITED
    8 Stanford Street
    NG1 7BQ Nottingham
    Pennine House
    Nottinghamshire
    Secretary
    8 Stanford Street
    NG1 7BQ Nottingham
    Pennine House
    Nottinghamshire
    128150480001
    STEELE, Charles Edward John
    Hawthorns
    Harrowbeer Lane
    PL20 6EA Yelverton
    Devon
    Director
    Hawthorns
    Harrowbeer Lane
    PL20 6EA Yelverton
    Devon
    United KingdomBritishCompany Director29766320005
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    51066720001
    STANFORD DIRECTORS LIMITED
    Pennine House
    8 Stanford Street
    NG1 7BQ Nottingham
    Director
    Pennine House
    8 Stanford Street
    NG1 7BQ Nottingham
    76674310002
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    Director
    12 York Place
    LS1 2DS Leeds
    51066670001

    Who are the persons with significant control of SEALFLEX OPERATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Edward John Steele
    Harrowbeer Lane
    PL20 6EA Yelverton
    Hawthorns
    Devon
    United Kingdom
    Apr 06, 2016
    Harrowbeer Lane
    PL20 6EA Yelverton
    Hawthorns
    Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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