Company information:
Hourglass Seal Limited (No: 02651021)
Address: CUSTOMADE UK LIMITED, OLDEND HALL, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RQ
Status: Active - Proposal to Strike off
Incorporated: 10-Mar-1991
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 01-Dec-2020
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: LANCE DOMINIC GILLETT ( DOB: Nov-1966 From: Feb-2017 )
Current Director: DAVID BRIAN LENG ( DOB: May-1962 From: Mar-2018 )
Current Director: NEIL ANDREW MCGILL ( DOB: Feb-1977 From: Apr-2018 )
Current Director: JOHN MICHAEL NAYLOR-LEYLAND ( DOB: May-1984 From: Apr-2018 )
Current Secretary: DAWN ALLISON ROGERS ( From: Feb-2017 )
Resigned Director: JOHN WILLIAM ADAMS ( DOB: Jan-1967 From: Oct-2007 To: Feb-2017 )
Resigned Director: KEVIN SAUNDERS AVERISS ( From: Oct-1991 To: Oct-2007 )
Resigned Director: DUSAN DAVID BEIM ( DOB: Nov-1944 From: Oct-2007 To: Feb-2016 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Oct-1991 To: Oct-1991 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Oct-1991 To: Oct-1991 )
Resigned Director: NICHOLAS JAMES GIBBONS ( DOB: Oct-1972 From: Oct-2007 To: Feb-2017 )
Resigned Director: JOHN LIGHTOWLERS ( DOB: Sep-1968 From: Oct-2007 To: May-2018 )
Resigned Director: DAVID MAURICE MASON ( DOB: Mar-1952 From: Oct-2007 To: Feb-2016 )
Resigned Director: PETER JOHN RUSHWORTH ( From: Oct-1991 To: Oct-2007 )
Resigned Director: GARETH DAVID THOMAS ( DOB: Nov-1968 From: Feb-2016 To: Feb-2017 )
Resigned Secretary: KEVIN SAUNDERS AVERISS ( From: Oct-1991 To: Oct-2007 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Oct-1991 To: Oct-1991 )
Resigned Secretary: JOHN LIGHTOWLERS ( DOB: Sep-1968 From: Oct-2007 To: Feb-2017 )
Persons of Significant Control:
Customade Group Limited, Oldend Hall Oldends Lane, Stonehouse, Gloucestershire, GL10 3RQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)