About

Registered Number: 02259604
Date of Incorporation: 18/05/1988 (33 years and 2 months ago)
Company Status: Active
Registered Address: B1-B3, Florence Road Industrial Estate, Kelly Bray, Callington, Cornwall, PL17 8EX

 

Sealflex Ltd was founded on 18 May 1988. We do not know the number of employees at this business. The current directors of this organisation are listed as March, Juliet Mary Pennington, Steele, Philip Ashley, Summers, Michael John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARCH, Juliet Mary Pennington 01 August 2000 - 1
SUMMERS, Michael John N/A 23 March 1994 1
Secretary Name Appointed Resigned Total Appointments
STEELE, Philip Ashley 23 March 1994 19 April 2012 1

Filing History

Document Type Date
AA - Annual Accounts 27 April 2020
CS01 - N/A 14 November 2019
RESOLUTIONS - N/A 30 May 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 14 November 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 14 November 2017
PSC04 - N/A 07 November 2017
PSC07 - N/A 07 November 2017
RESOLUTIONS - N/A 19 July 2017
AA - Annual Accounts 20 March 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 16 November 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 09 October 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 14 November 2012
RESOLUTIONS - N/A 26 April 2012
TM02 - Termination of appointment of secretary 23 April 2012
AA - Annual Accounts 17 April 2012
AR01 - Annual Return 21 November 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 24 September 2010
AA - Annual Accounts 16 April 2010
AR01 - Annual Return 15 December 2009
AA - Annual Accounts 09 May 2009
363a - Annual Return 08 December 2008
353 - Register of members 31 October 2008
AA - Annual Accounts 19 December 2007
363a - Annual Return 28 November 2007
AA - Annual Accounts 07 February 2007
288c - Notice of change of directors or secretaries or in their particulars 05 February 2007
288c - Notice of change of directors or secretaries or in their particulars 05 February 2007
363a - Annual Return 27 November 2006
AA - Annual Accounts 02 December 2005
363a - Annual Return 21 November 2005
287 - Change in situation or address of Registered Office 21 November 2005
AA - Annual Accounts 08 June 2005
363a - Annual Return 15 December 2004
288c - Notice of change of directors or secretaries or in their particulars 15 December 2004
288c - Notice of change of directors or secretaries or in their particulars 15 December 2004
AA - Annual Accounts 02 June 2004
363a - Annual Return 07 April 2004
288c - Notice of change of directors or secretaries or in their particulars 07 April 2004
288c - Notice of change of directors or secretaries or in their particulars 07 April 2004
287 - Change in situation or address of Registered Office 07 April 2004
AA - Annual Accounts 03 June 2003
363a - Annual Return 24 December 2002
AA - Annual Accounts 23 May 2002
363a - Annual Return 24 January 2002
363a - Annual Return 13 December 2000
AA - Annual Accounts 27 November 2000
MEM/ARTS - N/A 11 September 2000
RESOLUTIONS - N/A 30 August 2000
288a - Notice of appointment of directors or secretaries 30 August 2000
AA - Annual Accounts 07 December 1999
363a - Annual Return 02 December 1999
AA - Annual Accounts 22 December 1998
363s - Annual Return 23 November 1998
AA - Annual Accounts 18 December 1997
363s - Annual Return 09 December 1997
AA - Annual Accounts 27 January 1997
363s - Annual Return 10 December 1996
AA - Annual Accounts 06 March 1996
363s - Annual Return 03 January 1996
AA - Annual Accounts 06 February 1995
363s - Annual Return 24 November 1994
288 - N/A 30 March 1994
288 - N/A 30 March 1994
AA - Annual Accounts 18 January 1994
363s - Annual Return 09 December 1993
AA - Annual Accounts 18 May 1993
363s - Annual Return 24 November 1992
AA - Annual Accounts 31 March 1992
363b - Annual Return 27 November 1991
AA - Annual Accounts 22 January 1991
363a - Annual Return 22 January 1991
288 - N/A 08 June 1990
AA - Annual Accounts 06 June 1990
363 - Annual Return 06 June 1990
RESOLUTIONS - N/A 02 May 1989
RESOLUTIONS - N/A 02 May 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 May 1989
123 - Notice of increase in nominal capital 02 May 1989
395 - Particulars of a mortgage or charge 07 March 1989
RESOLUTIONS - N/A 22 September 1988
RESOLUTIONS - N/A 22 September 1988
PUC 2 - N/A 22 September 1988
123 - Notice of increase in nominal capital 22 September 1988
287 - Change in situation or address of Registered Office 21 September 1988
MEM/ARTS - N/A 28 July 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 July 1988
288 - N/A 20 July 1988
288 - N/A 20 July 1988
287 - Change in situation or address of Registered Office 20 July 1988
CERTNM - Change of name certificate 18 July 1988
RESOLUTIONS - N/A 12 July 1988
MISC - Miscellaneous document 18 May 1988
NEWINC - New incorporation documents 18 May 1988

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 27 February 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.