About

Registered Number: 04944768
Date of Incorporation: 27/10/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 37 Middleton Avenue, Codnor, Ripley, Derbyshire, DE5 9SS

 

Having been setup in 2003, G Seal Ltd are based in Derbyshire, it's status in the Companies House registry is set to "Active". Eyre, Angelique, Eyre, Gary, Hicking, Steven Barry are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EYRE, Gary 27 October 2003 - 1
HICKING, Steven Barry 27 October 2003 - 1
Secretary Name Appointed Resigned Total Appointments
EYRE, Angelique 27 October 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 31 October 2019
AA - Annual Accounts 27 July 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 01 December 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 27 October 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 06 November 2014
CH01 - Change of particulars for director 06 November 2014
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 26 July 2012
SH01 - Return of Allotment of shares 16 March 2012
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 06 July 2010
AR01 - Annual Return 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
AA - Annual Accounts 21 August 2009
363a - Annual Return 03 December 2008
AA - Annual Accounts 07 August 2008
363a - Annual Return 19 November 2007
288c - Notice of change of directors or secretaries or in their particulars 17 October 2007
AA - Annual Accounts 24 July 2007
363a - Annual Return 02 November 2006
AA - Annual Accounts 31 July 2006
RESOLUTIONS - N/A 07 June 2006
363a - Annual Return 05 December 2005
288c - Notice of change of directors or secretaries or in their particulars 05 December 2005
288c - Notice of change of directors or secretaries or in their particulars 05 December 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 December 2005
353 - Register of members 05 December 2005
287 - Change in situation or address of Registered Office 05 December 2005
RESOLUTIONS - N/A 13 April 2005
AA - Annual Accounts 02 March 2005
363s - Annual Return 25 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 2004
288b - Notice of resignation of directors or secretaries 03 December 2003
288b - Notice of resignation of directors or secretaries 03 December 2003
288a - Notice of appointment of directors or secretaries 03 December 2003
288a - Notice of appointment of directors or secretaries 03 December 2003
288a - Notice of appointment of directors or secretaries 03 December 2003
NEWINC - New incorporation documents 27 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.