SUPERIOR SEALING SOLUTIONS LIMITED

SUPERIOR SEALING SOLUTIONS LIMITED

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

    Company NameSUPERIOR SEALING SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12508469
    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 SUPERIOR SEALING SOLUTIONS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SUPERIOR SEALING SOLUTIONS LIMITED located?

    Registered Office Address
    Nimrod Way
    Ferndown Industrial Estate
    BH21 7SH Wimborne
    Dorset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUPERIOR SEALING SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for SUPERIOR SEALING SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJan 29, 2027
    Next Confirmation Statement DueFeb 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2026
    OverdueNo

    What are the latest filings for SUPERIOR SEALING SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2025

    2 pagesAA

    Confirmation statement made on Jan 29, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 01, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Appointment of Mr Timothy John Brown as a secretary on Apr 05, 2023

    2 pagesAP03

    Termination of appointment of Mark Andrew Wallis as a secretary on Apr 05, 2023

    1 pagesTM02

    Termination of appointment of Mark Andrew Wallis as a director on Apr 05, 2023

    1 pagesTM01

    Appointment of Mr David Alexander Brown as a director on Apr 05, 2023

    2 pagesAP01

    Confirmation statement made on Feb 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 31, 2021 to May 31, 2021

    1 pagesAA01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2020

    Statement of capital on Mar 10, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of SUPERIOR SEALING SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Timothy John
    Nimrod Way
    Ferndown Industrial Estate
    BH21 7SH Wimborne
    8
    Dorset
    England
    Secretary
    Nimrod Way
    Ferndown Industrial Estate
    BH21 7SH Wimborne
    8
    Dorset
    England
    308020010001
    BROWN, David Alexander
    Nimrod Way
    Ferndown Industrial Estate
    BH21 7SH Wimborne
    8
    Dorset
    England
    Director
    Nimrod Way
    Ferndown Industrial Estate
    BH21 7SH Wimborne
    8
    Dorset
    England
    EnglandBritish226100200002
    BROWN, Timothy John
    Ferndown Industrial Estate
    BH21 7SH Wimborne
    Nimrod Way
    Dorset
    United Kingdom
    Director
    Ferndown Industrial Estate
    BH21 7SH Wimborne
    Nimrod Way
    Dorset
    United Kingdom
    United KingdomBritish267972050001
    WALLIS, Mark Andrew
    Ferndown Industrial Estate
    BH21 7SH Wimborne
    Nimrod Way
    Dorset
    United Kingdom
    Secretary
    Ferndown Industrial Estate
    BH21 7SH Wimborne
    Nimrod Way
    Dorset
    United Kingdom
    267972070001
    WALLIS, Mark Andrew
    Ferndown Industrial Estate
    BH21 7SH Wimborne
    Nimrod Way
    Dorset
    United Kingdom
    Director
    Ferndown Industrial Estate
    BH21 7SH Wimborne
    Nimrod Way
    Dorset
    United Kingdom
    United KingdomBritish52591910004

    Who are the persons with significant control of SUPERIOR SEALING SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Timothy John Brown
    Ferndown Industrial Estate
    BH21 7SH Wimborne
    Nimrod Way
    Dorset
    United Kingdom
    Mar 10, 2020
    Ferndown Industrial Estate
    BH21 7SH Wimborne
    Nimrod Way
    Dorset
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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