Founded in 1988, Seal (U.P.V.C. Products) Ltd has its registered office in Carmarthenshire, it's status is listed as "Active". We don't currently know the number of employees at the organisation. There are 5 directors listed for this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EVANS, Richard Allan | N/A | 08 December 1994 | 1 |
JONES, Stuart Wynne | 03 November 1994 | 19 August 2001 | 1 |
ROSS, Stephen James | 24 November 2006 | 31 January 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROSS, Ann | 07 September 2001 | - | 1 |
PEREGRINE, Martin | 08 December 1994 | 07 September 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 February 2020 | |
TM01 - Termination of appointment of director | 10 February 2020 | |
AA - Annual Accounts | 07 November 2019 | |
SH06 - Notice of cancellation of shares | 19 February 2019 | |
SH03 - Return of purchase of own shares | 19 February 2019 | |
CS01 - N/A | 18 February 2019 | |
PSC04 - N/A | 18 February 2019 | |
PSC01 - N/A | 18 February 2019 | |
PSC07 - N/A | 18 February 2019 | |
AA - Annual Accounts | 23 September 2018 | |
CS01 - N/A | 08 February 2018 | |
AA - Annual Accounts | 18 December 2017 | |
CS01 - N/A | 13 February 2017 | |
AA - Annual Accounts | 14 December 2016 | |
AR01 - Annual Return | 17 February 2016 | |
AA - Annual Accounts | 17 December 2015 | |
AR01 - Annual Return | 20 February 2015 | |
AA - Annual Accounts | 19 December 2014 | |
RESOLUTIONS - N/A | 14 April 2014 | |
SH08 - Notice of name or other designation of class of shares | 14 April 2014 | |
AR01 - Annual Return | 17 February 2014 | |
AA - Annual Accounts | 19 December 2013 | |
AR01 - Annual Return | 12 February 2013 | |
AA - Annual Accounts | 28 December 2012 | |
AR01 - Annual Return | 22 February 2012 | |
AA - Annual Accounts | 30 December 2011 | |
AR01 - Annual Return | 16 February 2011 | |
CH01 - Change of particulars for director | 16 February 2011 | |
AA - Annual Accounts | 30 December 2010 | |
AR01 - Annual Return | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
AA - Annual Accounts | 05 January 2010 | |
363a - Annual Return | 16 February 2009 | |
AA - Annual Accounts | 18 December 2008 | |
363s - Annual Return | 12 March 2008 | |
AA - Annual Accounts | 02 February 2008 | |
363s - Annual Return | 23 February 2007 | |
AA - Annual Accounts | 06 February 2007 | |
288a - Notice of appointment of directors or secretaries | 06 December 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 September 2006 | |
363s - Annual Return | 16 February 2006 | |
AA - Annual Accounts | 15 February 2006 | |
363s - Annual Return | 02 March 2005 | |
AA - Annual Accounts | 05 February 2005 | |
AA - Annual Accounts | 07 May 2004 | |
363s - Annual Return | 16 February 2004 | |
363s - Annual Return | 20 March 2003 | |
AA - Annual Accounts | 11 December 2002 | |
363s - Annual Return | 27 March 2002 | |
AA - Annual Accounts | 02 February 2002 | |
288b - Notice of resignation of directors or secretaries | 05 October 2001 | |
288b - Notice of resignation of directors or secretaries | 05 October 2001 | |
288a - Notice of appointment of directors or secretaries | 05 October 2001 | |
363s - Annual Return | 19 March 2001 | |
AA - Annual Accounts | 05 February 2001 | |
363s - Annual Return | 08 March 2000 | |
AA - Annual Accounts | 04 February 2000 | |
363s - Annual Return | 14 March 1999 | |
AA - Annual Accounts | 27 January 1999 | |
363s - Annual Return | 02 March 1998 | |
AA - Annual Accounts | 03 February 1998 | |
363s - Annual Return | 14 February 1997 | |
AA - Annual Accounts | 26 January 1997 | |
363s - Annual Return | 24 March 1996 | |
AA - Annual Accounts | 14 December 1995 | |
363s - Annual Return | 07 March 1995 | |
288 - N/A | 07 March 1995 | |
AA - Annual Accounts | 18 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
288 - N/A | 07 November 1994 | |
363s - Annual Return | 05 April 1994 | |
AA - Annual Accounts | 03 November 1993 | |
363s - Annual Return | 30 March 1993 | |
AA - Annual Accounts | 28 August 1992 | |
363s - Annual Return | 20 March 1992 | |
395 - Particulars of a mortgage or charge | 22 January 1992 | |
AA - Annual Accounts | 10 October 1991 | |
AA - Annual Accounts | 15 July 1991 | |
363a - Annual Return | 01 July 1991 | |
AA - Annual Accounts | 28 March 1990 | |
363 - Annual Return | 22 March 1990 | |
RESOLUTIONS - N/A | 27 October 1988 | |
PUC 2 - N/A | 27 October 1988 | |
123 - Notice of increase in nominal capital | 27 October 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 August 1988 | |
NEWINC - New incorporation documents | 08 April 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 10 January 1992 | Fully Satisfied |
N/A |