About

Registered Number: 05318515
Date of Incorporation: 21/12/2004 (15 years ago)
Company Status: Active
Registered Address: 167 Knights Road, Hoo, Rochester, Kent, ME3 9BX,

 

Having been setup in 2004, Sealrite Ltd have registered office in Rochester, Kent, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. There are 4 directors listed as Garlick, Emma, Harvey, David Gwylaim, Didcote, Emma, Garlick, Anthony James for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARVEY, David Gwylaim 04 June 2018 - 1
DIDCOTE, Emma 18 January 2005 18 January 2005 1
GARLICK, Anthony James 21 December 2004 18 January 2005 1
Secretary Name Appointed Resigned Total Appointments
GARLICK, Emma 21 December 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Anthony James Garlick/
1965-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Emma Garlick/
1965-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr David Gwylaim Harvey/
1962-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 15 March 2019
SH01 - Return of Allotment of shares 05 March 2019
CS01 - N/A 27 December 2018
AD01 - Change of registered office address 22 June 2018
AP01 - Appointment of director 04 June 2018
AA - Annual Accounts 17 April 2018
CS01 - N/A 30 December 2017
AA - Annual Accounts 08 March 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 18 December 2013
CH01 - Change of particulars for director 18 December 2013
CH03 - Change of particulars for secretary 18 December 2013
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 22 April 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 13 July 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 22 August 2008
363a - Annual Return 08 January 2008
AA - Annual Accounts 16 July 2007
363a - Annual Return 18 December 2006
288c - Notice of change of directors or secretaries or in their particulars 18 December 2006
288c - Notice of change of directors or secretaries or in their particulars 18 December 2006
AA - Annual Accounts 05 September 2006
287 - Change in situation or address of Registered Office 10 August 2006
363a - Annual Return 06 February 2006
288b - Notice of resignation of directors or secretaries 01 November 2005
288a - Notice of appointment of directors or secretaries 01 November 2005
288a - Notice of appointment of directors or secretaries 19 January 2005
288b - Notice of resignation of directors or secretaries 19 January 2005
NEWINC - New incorporation documents 21 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.