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S M Seals Limited (No: 05584934)

Address: C/O DENCO LUBRICATION LTD RAMSDEN COURT, RAMSDEN ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HR2 6LR, UNITED KINGDOM

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)

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