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PROSEAL ESSEX LIMITED

PROSEAL ESSEX LIMITED

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

    • Overview

    Company NamePROSEAL ESSEX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04511470
    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 PROSEAL ESSEX LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is PROSEAL ESSEX LIMITED located?

    Registered Office Address
    9 Palmers Avenue
    Grays
    RM17 5TX Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROSEAL ESSEX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for PROSEAL ESSEX LIMITED?

    Last Confirmation Statement Made Up ToAug 14, 2026
    Next Confirmation Statement DueAug 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2025
    OverdueNo

    What are the latest filings for PROSEAL ESSEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		10 pagesAA

    Termination of appointment of Paul Loveday as a director on Nov 29, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2023

    		10 pagesAA

    Confirmation statement made on Aug 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		10 pagesAA

    Confirmation statement made on Aug 14, 2023 with updates

    		4 pagesCS01

    Notification of Gemma Kingham as a person with significant control on Aug 29, 2023

    		2 pagesPSC01

    Sub-division of shares on Jul 05, 2023

    		4 pagesSH02

    Confirmation statement made on Aug 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		14 pagesAA

    Secretary's details changed for Gemma Loveday on Jun 16, 2022

    		1 pagesCH03

    Appointment of Mrs Gemma Kingham as a director on Dec 01, 2021

    		2 pagesAP01

    Confirmation statement made on Aug 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		14 pagesAA

    Total exemption full accounts made up to Nov 30, 2019

    		14 pagesAA

    Confirmation statement made on Aug 14, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		9 pagesAA

    Current accounting period extended from Aug 31, 2018 to Nov 30, 2018

    		1 pagesAA01

    Confirmation statement made on Aug 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		3 pagesAA

    Confirmation statement made on Aug 14, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		4 pagesAA

    Confirmation statement made on Aug 14, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of PROSEAL ESSEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINGHAM, Gemma
    9 Palmers Avenue
    Grays
    RM17 5TX Essex
    		Secretary
    9 Palmers Avenue
    Grays
    RM17 5TX Essex
    		British83892250002
    KINGHAM, Gemma
    9 Palmers Avenue
    Grays
    RM17 5TX Essex
    		Director
    9 Palmers Avenue
    Grays
    RM17 5TX Essex
    		EnglandBritish296984860001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001330001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001320001
    LOVEDAY, Paul
    9 Palmers Avenue
    Grays
    RM17 5TX Essex
    		Director
    9 Palmers Avenue
    Grays
    RM17 5TX Essex
    		EnglandBritish34185070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROSEAL ESSEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gemma Kingham
    9 Palmers Avenue
    Grays
    RM17 5TX Essex
    		Aug 29, 2023
    9 Palmers Avenue
    Grays
    RM17 5TX Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Paul Loveday
    9 Palmers Avenue
    Grays
    RM17 5TX Essex
    		Aug 13, 2016
    9 Palmers Avenue
    Grays
    RM17 5TX Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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