Company information:
A.B. Seals Limited (No: 03088836)
Address: 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 08-Aug-1995
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 22-Aug-2023
Industry Class: 96090 - Other service activities n.e.c.
Current Director: NIGEL PETER LINGWOOD ( DOB: Mar-1959 From: Jul-2018 )
Current Director: JOHN MORRISON ( DOB: Oct-1984 From: Oct-2022 )
Current Director: JOHN MORRISON ( DOB: Oct-1984 From: Oct-2022 )
Current Director: JOHN MORRISON ( DOB: Oct-1984 From: Oct-2022 )
Current Director: LAUREN ORR ( DOB: Nov-1979 From: Oct-2022 )
Current Secretary: JOHN MORRISON ( From: May-2020 )
Resigned Director: KEITH ROGER ATKINSON ( From: Aug-1995 To: Feb-2014 )
Resigned Director: STUART GRAHAM BELL ( DOB: Mar-1982 From: Mar-2016 To: Jul-2018 )
Resigned Director: ALLAN RICHARD BOURNE ( From: Aug-1995 To: Feb-2014 )
Resigned Director: LYNNE KATHLEEN BOURNE ( From: Aug-1995 To: Feb-2014 )
Resigned Director: BARBARA GIBBES ( DOB: Jul-1975 From: Jun-2020 To: Sep-2022 )
Resigned Director: JOHN IAIN HENDERSON ( DOB: Jan-1956 From: Feb-2014 To: Mar-2016 )
Resigned Director: PHILIP LEONARD COURTENAY KELLY ( DOB: Dec-1955 From: Feb-2014 To: Mar-2016 )
Resigned Secretary: LYNNE KATHLEEN BOURNE ( From: Aug-1995 To: Feb-2014 )
Resigned Secretary: ANTHONY JAMES GALLAGHER ( From: Mar-2016 To: May-2020 )
Resigned Secretary: SHEILA CHRISTINE HARRISON ( From: Feb-2014 To: Mar-2016 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-1995 To: Aug-1995 )
Persons of Significant Control:
Diploma Holdings Plc, 12 Charterhouse Square, London, EC1M 6AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)