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M SEALS UK LIMITED - 12 Charterhouse Square, London, EC1M 6AX, England, United Kingdom
Company Information
- Company registration number
- 01470514
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Charterhouse Square
- London
- EC1M 6AX
- England 12 Charterhouse Square, London, EC1M 6AX, England UK
Management
- Managing Directors
- PETERSEN, Thomas Baag
- BELL, Stuart
- GIBBES, Barbara
- SOUTHWOOD, Christopher Paul
- Company secretaries
- MORRISON, John
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-01-02
- Age Of Company 1980-01-02 44 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Diploma Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- M SEALS NCL LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2022-01-25
- Last Date: 2021-01-11
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M SEALS UK LIMITED Company Description
- M SEALS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01470514. Its current trading status is "live". It was registered 1980-01-02. It was previously called M SEALS NCL LIMITED. It has declared SIC or NACE codes as "46900". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-09-30.It can be contacted at 12 Charterhouse Square .
Get M SEALS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: M Seals Uk Limited - 12 Charterhouse Square, London, EC1M 6AX, England, United Kingdom
- 1980-01-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for M SEALS UK LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-04-22) - AA
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confirmation-statement-with-no-updates (2021-01-11) - CS01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-05-06) - TM02
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confirmation-statement-with-no-updates (2020-01-13) - CS01
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appoint-person-director-company-with-name-date (2020-12-11) - AP01
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accounts-with-accounts-type-small (2020-02-13) - AA
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appoint-person-director-company-with-name-date (2020-06-25) - AP01
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termination-director-company-with-name-termination-date (2020-06-24) - TM01
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appoint-person-secretary-company-with-name-date (2020-05-06) - AP03
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-02) - AA
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legacy (2019-07-02) - PARENT_ACC
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legacy (2019-07-02) - AGREEMENT2
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legacy (2019-07-02) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-01-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-11) - CS01
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legacy (2018-03-08) - AGREEMENT2
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legacy (2018-03-08) - GUARANTEE2
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legacy (2018-03-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-03-08) - AA
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auditors-resignation-company (2018-04-19) - AUD
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termination-director-company-with-name-termination-date (2018-05-17) - TM01
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change-of-name-notice (2018-06-28) - CONNOT
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certificate-change-of-name-company (2018-06-28) - CERTNM
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-29) - AA
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confirmation-statement-with-updates (2017-01-11) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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appoint-person-director-company-with-name-date (2016-04-04) - AP01
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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termination-director-company-with-name-termination-date (2016-06-02) - TM01
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accounts-with-accounts-type-full (2016-06-01) - AA
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appoint-person-director-company-with-name-date (2016-06-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-04) - AD01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-20) - TM01
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appoint-person-director-company-with-name-date (2015-08-20) - AP01
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certificate-change-of-name-company (2015-06-01) - CERTNM
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change-of-name-notice (2015-06-01) - CONNOT
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accounts-with-accounts-type-full (2015-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-09) - AP01
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appoint-person-director-company-with-name (2014-01-08) - AP01
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termination-secretary-company-with-name (2014-01-09) - TM02
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termination-director-company-with-name (2014-01-09) - TM01
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appoint-person-secretary-company-with-name (2014-01-09) - AP03
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appoint-person-secretary-company-with-name (2014-01-31) - AP03
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accounts-with-accounts-type-total-exemption-small (2014-01-09) - AA
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change-account-reference-date-company-current-extended (2014-01-15) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
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termination-secretary-company-with-name (2014-01-30) - TM02
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mortgage-satisfy-charge-full (2014-02-10) - MR04
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capital-alter-shares-redemption-statement-of-capital (2014-01-09) - SH02
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-12-31) - MR04
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accounts-with-accounts-type-total-exemption-small (2013-02-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-02-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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termination-director-company-with-name (2011-07-06) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-02-23) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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change-person-director-company-with-change-date (2010-02-02) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-02-16) - AA
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legacy (2009-02-04) - 363a
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legacy (2009-02-03) - 88(2)
keyboard_arrow_right 2008
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memorandum-articles (2008-08-20) - MEM/ARTS
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resolution (2008-08-07) - RESOLUTIONS
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legacy (2008-04-01) - 288a
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legacy (2008-02-26) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-04-05) - AA
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accounts-with-accounts-type-total-exemption-small (2007-11-30) - AA
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legacy (2007-02-17) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-04-05) - AA
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legacy (2006-02-10) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-12) - AA
keyboard_arrow_right 2004
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legacy (2004-03-23) - 363s
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legacy (2004-03-23) - 88(2)R
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legacy (2004-01-09) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2004-04-01) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-04-03) - AA
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legacy (2003-01-21) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-03-28) - AA
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legacy (2002-02-06) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-03-05) - AA
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legacy (2001-01-16) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-17) - 363s
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accounts-with-accounts-type-small (2000-03-21) - AA
keyboard_arrow_right 1999
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legacy (1999-05-18) - 363s
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accounts-with-accounts-type-small (1999-03-31) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-04-02) - AA
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legacy (1998-02-10) - 363s
keyboard_arrow_right 1997
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legacy (1997-07-23) - 395
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accounts-with-accounts-type-small (1997-03-27) - AA
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legacy (1997-03-04) - 288b
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legacy (1997-03-04) - 288a
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legacy (1997-03-04) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-03-31) - AA
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legacy (1996-03-25) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-03-01) - AA
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legacy (1995-03-01) - 363s
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legacy (1995-06-13) - 288
keyboard_arrow_right 1994
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legacy (1994-02-23) - 363s
keyboard_arrow_right 1993
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legacy (1993-02-05) - 288
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accounts-with-accounts-type-small (1993-01-17) - AA
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legacy (1993-03-24) - 363s
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accounts-with-accounts-type-small (1993-12-22) - AA
keyboard_arrow_right 1992
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legacy (1992-04-09) - 363a
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accounts-with-accounts-type-small (1992-02-12) - AA
keyboard_arrow_right 1991
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resolution (1991-06-20) - RESOLUTIONS
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legacy (1991-06-20) - 88(2)R
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legacy (1991-06-02) - 288
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legacy (1991-06-02) - 363a
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accounts-with-accounts-type-small (1991-05-29) - AA
keyboard_arrow_right 1990
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legacy (1990-02-19) - 287
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accounts-with-accounts-type-small (1990-06-20) - AA
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legacy (1990-04-02) - 363
keyboard_arrow_right 1989
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legacy (1989-05-15) - 287
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legacy (1989-05-15) - 288
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accounts-with-accounts-type-small (1989-05-15) - AA
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legacy (1989-05-15) - 363
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legacy (1989-07-24) - 395
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-06-23) - AA
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legacy (1988-06-23) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-04-22) - AA
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accounts-with-accounts-type-full (1987-02-04) - AA
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legacy (1987-01-17) - 363
keyboard_arrow_right 1986
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legacy (1986-05-15) - 363
keyboard_arrow_right 1980
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incorporation-company (1980-01-02) - NEWINC