Company information:
S M Seals Limited (No: 05584934)
Status: Active
Incorporated: 10-Jun-2005
Accounts Next Due: 30-Apr-2024
Next Confirmation Statement Due: 20-Oct-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: JOHN CVETIC ( DOB: Oct-1963 From: Apr-2010 )
Current Director: JANE MARIE HOPSON ( DOB: Jul-1975 From: Dec-2023 )
Current Director: ROGER YAMAMOTO ( DOB: Jun-1942 From: Apr-2010 )
Current Secretary: JOHN CVETIC ( From: Apr-2010 )
Resigned Director: MICHAEL ANTHONY BANKS ( DOB: Aug-1950 From: Oct-2005 To: Apr-2010 )
Resigned Director: WILLIAM LESLIE HODGKINSON ( DOB: Oct-1958 From: Jan-2012 To: Dec-2023 )
Resigned Director: DAVID EMMANUEL PANTAZI ( DOB: Dec-1959 From: Jun-2019 To: Apr-2020 )
Resigned Director: ROGER YAMAMOTO ( DOB: Jun-1942 From: Apr-2010 To: Jun-2019 )
Resigned Secretary: DENISE ANNE BANKS ( From: Oct-2005 To: Apr-2010 )
Persons of Significant Control:
Nieuwburgh Uk Limited, Ramsdens Court Ramsden Road, Rotherwas Industrial Estate, Hereford, HR2 6LR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)