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PROSEAL UK LIMITED - C/O Geldards Llp Capital Quarter No. 4, Tyndall Street, Cardiff, Caerdydd, United Kingdom
Company Information
- Company registration number
- 03493138
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Geldards Llp Capital Quarter No. 4
- Tyndall Street
- Cardiff
- Caerdydd
- CF10 4BZ
- United Kingdom C/O Geldards Llp Capital Quarter No. 4, Tyndall Street, Cardiff, Caerdydd, CF10 4BZ, United Kingdom UK
Management
- Managing Directors
- FALLON, Geralyn Marie
- FERNANDEZ, Carlos
- PACKARD, Gregory
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-01-15
- Age Of Company 1998-01-15 26 years
- SIC/NACE
- 28990
Ownership
- Beneficial Owners
- Mr Robert Julian Hargreaves
- Mr Stephen Mark Malone
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2019-10-31
- Last Date: 2018-01-31
✓
- Annual Return
- Due Date: 2020-01-29
- Last Date: 2019-01-15
✓
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PROSEAL UK LIMITED Company Description
- PROSEAL UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03493138. Its current trading status is "live". It was registered 1998-01-15. It has declared SIC or NACE codes as "28990". It has 3 directors The latest accounts are filed up to 2018-01-31.It can be contacted at C/o Geldards Llp Capital Quarter No. 4 .
Get PROSEAL UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Proseal Uk Limited - C/O Geldards Llp Capital Quarter No. 4, Tyndall Street, Cardiff, Caerdydd, United Kingdom
- 1998-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PROSEAL UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03493138#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03493138#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03493138#ADDSLCHUK
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.
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keyboard_arrow_down 2019
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capital-allotment-shares (2019-07-23) - SH01
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confirmation-statement-with-updates (2019-01-24) - CS01
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mortgage-satisfy-charge-full (2019-04-08) - MR04
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mortgage-satisfy-charge-full (2019-04-23) - MR04
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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change-account-reference-date-company-current-shortened (2019-06-03) - AA01
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termination-secretary-company-with-name-termination-date (2019-06-03) - TM02
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-03) - AD01
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notification-of-a-person-with-significant-control (2018-01-18) - PSC01
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confirmation-statement-with-updates (2018-01-19) - CS01
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capital-cancellation-shares (2018-05-02) - SH06
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resolution (2018-05-02) - RESOLUTIONS
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capital-allotment-shares (2018-05-24) - SH01
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capital-return-purchase-own-shares (2018-05-24) - SH03
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change-to-a-person-with-significant-control (2018-05-31) - PSC04
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accounts-with-accounts-type-group (2018-11-01) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-27) - CS01
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resolution (2017-08-03) - RESOLUTIONS
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capital-allotment-shares (2017-08-09) - SH01
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accounts-with-accounts-type-group (2017-10-25) - AA
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capital-allotment-shares (2017-09-29) - SH01
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accounts-with-accounts-type-medium (2016-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
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change-person-secretary-company-with-change-date (2015-06-25) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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accounts-with-accounts-type-group (2015-11-10) - AA
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change-person-director-company-with-change-date (2015-06-25) - CH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-22) - AA
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change-person-director-company-with-change-date (2014-10-01) - CH01
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change-person-secretary-company-with-change-date (2014-10-01) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
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accounts-with-accounts-type-group (2013-11-05) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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legacy (2011-01-11) - MG01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-30) - AA
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legacy (2010-04-14) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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change-person-director-company-with-change-date (2010-04-06) - CH01
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legacy (2010-04-03) - MG01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-10-29) - AA
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legacy (2009-01-30) - 363a
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keyboard_arrow_right 2008
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legacy (2008-07-01) - 363a
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accounts-with-accounts-type-medium (2008-11-18) - AA
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legacy (2008-12-09) - 88(2)
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statement-of-affairs (2008-12-09) - SA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-11-19) - AA
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legacy (2007-01-24) - 363s
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accounts-with-accounts-type-small (2006-11-23) - AA
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legacy (2006-01-10) - 363s
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accounts-with-accounts-type-small (2005-11-18) - AA
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legacy (2005-01-24) - 363s
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legacy (2004-01-16) - 363s
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keyboard_arrow_right 2003
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legacy (2003-02-18) - 363s
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accounts-with-accounts-type-small (2003-11-11) - AA
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legacy (2002-02-28) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-11-13) - AA
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legacy (2001-04-26) - 395
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legacy (2001-01-19) - 363s
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legacy (2001-01-11) - 395
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keyboard_arrow_right 2000
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legacy (2000-12-09) - 395
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legacy (2000-12-08) - 395
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legacy (2000-11-28) - 403a
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accounts-with-accounts-type-small (2000-11-13) - AA
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legacy (2000-01-13) - 363s
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keyboard_arrow_right 1999
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legacy (1999-01-06) - 395
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legacy (1999-01-28) - 363s
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legacy (1999-11-11) - 88(2)R
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accounts-with-accounts-type-small (1999-08-24) - AA
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keyboard_arrow_right 1998
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legacy (1998-01-19) - 287
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legacy (1998-01-19) - 288b
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legacy (1998-01-19) - 288a
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incorporation-company (1998-01-15) - NEWINC
