SEALS LIMITED
Overview
| Company Name | SEALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04623605 |
| 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 SEALS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SEALS LIMITED located?
| Registered Office Address | C/O Precision Polymer Engineering Ltd, Greenbank Road BB1 3EA Blackburn Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEALS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SEALS LIMITED?
| Last Confirmation Statement Made Up To | Dec 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 23, 2024 |
| Overdue | No |
What are the latest filings for SEALS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||
Appointment of Mr Steven Martin Samp as a director on May 30, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Samuel Veijo Rayburn as a secretary on May 30, 2025 | 2 pages | AP03 | ||||||
Termination of appointment of Lisa Michelle Anderson as a secretary on May 30, 2025 | 1 pages | TM02 | ||||||
Termination of appointment of Abhishek Khandelwal as a director on May 30, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 23, 2024 with no updates | 3 pages | CS01 | ||||||
Secretary's details changed for Lisa Michelle Anderson on Dec 03, 2024 | 1 pages | CH03 | ||||||
Change of details for Idex Uk Ltd. as a person with significant control on Oct 14, 2024 | 2 pages | PSC05 | ||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||
Second filing for the appointment of Abhishek Khandelwal as a director | 3 pages | RP04AP01 | ||||||
Appointment of Abhishek Khanpelwal as a director on Jan 22, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Dec 23, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Bret Alan Prybylski as a director on Nov 09, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||||||
Director's details changed for Bret Alan Prybylski on Oct 31, 2023 | 2 pages | CH01 | ||||||
Appointment of Bret Alan Prybylski as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||
Change of details for Idex Uk Ltd. as a person with significant control on Oct 02, 2023 | 2 pages | PSC05 | ||||||
Termination of appointment of William Kevin Grogan as a director on Sep 15, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 23, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Edward Stone Riley as a director on Jul 14, 2022 | 1 pages | TM01 | ||||||
Appointment of William Kevin Grogan as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Marc Arthur Uleman as a director on Jul 14, 2022 | 1 pages | TM01 | ||||||
Appointment of Jenna Myszak as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||
Who are the officers of SEALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAYBURN, Samuel Veijo | Secretary | Greenbank Road BB1 3EA Blackburn C/O Precision Polymer, Engineering Ltd United Kingdom | 338769190001 | |||||||
| MYSZAK, Jenna | Director | Sanders Road Suit 301 60062 Northbrook 3100 Illinois United States | United States | American | Business Executive | 300590900001 | ||||
| SAMP, Steven Martin | Director | Greenbank Road BB1 3EA Blackburn C/O Precision Polymer, Engineering Ltd United Kingdom | United States | British | Director | 338767950001 | ||||
| THOMPSON, Neil | Director | Greenbank Road BB1 3EA Blackburn C/O Precision Polymer Engineering Limited Lancashire United Kingdom | United Kingdom | British | Business Executive | 146612410001 | ||||
| ANDERSON, Lisa Michelle | Secretary | 3100 Sanders Road Suite 301 60062 Northbrook C/O Idex Corporation Illinois United States | 228551980001 | |||||||
| BOYD, Craig Troupe | Secretary | 1925 W. Field Court, 2nd Floor 60045 Lake Forest C/O Idex Corporation Il Usa | 202434120001 | |||||||
| BRETHERTON, Kevin Andrew | Secretary | The Gables Links Lane Pleasington BB2 5JL Blackburn | British | 43966560001 | ||||||
| CUMMINGS, Janet Mary | Secretary | Snodworth Snodworth Road Langho BB6 8DS Blackburn Lancashire | British | 94797690001 | ||||||
| DICKS, Lawson | Secretary | Riverside Dunsop Bridge BB7 3BB Clitheroe Lancashire | British | 74785240002 | ||||||
| HANIGAN, Brian Patrick | Secretary | W Field Court 60004 Lake Forest 1925 Illinois United States | 202434150001 | |||||||
| ASHLEMAN, Eric David | Director | c/o Gast Manufacturing, Inc Highway M-139 49022 Benton Harbor 2300 Mi Usa | Usa | United States | President (Gast Mfg) | 188518940001 | ||||
| BENEDETTO, Paolo | Director | C/O Precision Polymer Engineering Ltd, Greenbank Road BB1 3EA Blackburn Lancashire | England | British | Chartered Accountant | 170632630001 | ||||
| BERTOLDO, Alexandre Werneck | Director | West Field Court Suite 200 60045 Lake Forest 1925 Illinois Usa | United States | Italian | Company Director | 204772070001 | ||||
| CLIFFORD, Peter Gerard | Director | Dundee Walk 60062 North Brook 630 Illinois United States | Usa | American | Finance | 161436070001 | ||||
| CUMMINGS, Peter Benedict | Director | Snodworth Snodworth Road Langho BB6 8DS Blackburn | England | British | Company Director | 20147610003 | ||||
| FIELDING, June | Director | Greenbank Road BB1 3EA Blackburn C/O Precision Polymer Engineering Ltd Lancashire United Kingdom | United Kingdom | British | Financial | 212487690001 | ||||
| GILLYON, Edward Christopher Paul | Director | C/O Precision Polymer Engineering Ltd, Greenbank Road BB1 3EA Blackburn Lancashire | United Kingdom | British | Managing Director | 167090930001 | ||||
| GORMAN, Mark Francis | Director | c/o C/O Idex Corporation Field Court 2nd Floorq Lake Forest 1925 W. Il 60045 Usa | Usa | American | President | 170085220001 | ||||
| GROGAN, William Kevin | Director | Sanders Road Suit 301 60062 Northbrook 3100 Illinois United States | United States | American | Business Executive | 300591270001 | ||||
| KENYON, Christopher | Director | Lady Bridge Lane Heaton BL1 5DE Bolton Wayside | England | British | Company Director | 189597660001 | ||||
| KHANDELWAL, Abhishek | Director | Sanders Road Suite 301 60062 Northbrook 3100 Illinois United States | United States | American | Business Executive | 320042700001 | ||||
| MCKINLEY, Eric Shawn | Director | Greenbank Road BB1 3EA Blackburn C/O Precision Polymer Engineering Limited Lancashire United Kingdom | United States | American | Business Executive | 224763750001 | ||||
| PRYBYLSKI, Bret Alan | Director | West Field Court Suite 200 60045 Lake Forest 1925 Illinois United States | United States | American | Business Executive | 314546320002 | ||||
| RILEY, Edward Stone | Director | Greenbank Road BB1 3EA Blackburn C/O Precision Polymer Engineering Limited England | United States | American | Business Executive | 267745020001 | ||||
| SILVERNAIL, Andrew Koster | Director | 630 Dundee Road Northbrook Il 60062 Usa | Usa | American | Business Executive | 151473320001 | ||||
| TAYLOR, Peter David | Director | c/o Idex Corporation W. Field Court 2nd Floor Lake Forest 1925 Il 60045 United States | United Kingdom | British | Finance Director | 181356300001 | ||||
| ULEMAN, Marc Arthur | Director | Hub Van Doorneweg Sassenheim 2171kz Netherlands | Netherlands | Dutch | Manager | 248722170001 |
Who are the persons with significant control of SEALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Idex Uk Ltd. | Apr 06, 2016 | Bishopsgate EC2M 4AG London 280 United Kingdom | No | ||||||||||
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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