About

Registered Number: 08547988
Date of Incorporation: 29/05/2013 (10 years and 10 months ago)
Company Status: Active
Registered Address: 5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, TN23 1FB,

 

Sealumet Europe Ltd was founded on 29 May 2013 and has its registered office in Kent. Arora, Vikram, O'neill, Bernard, Arora, Kavin Krishan, Arora, Mona, Arora, Vikram, Arora, Vimal, Bell, James Quinton, Dodd, Michael William, Hartleben, Sven Holger, Hartleben, Sven Holger are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARORA, Vikram 24 July 2018 - 1
O'NEILL, Bernard 08 May 2020 - 1
ARORA, Kavin Krishan 23 February 2017 07 March 2017 1
ARORA, Mona 12 December 2013 18 January 2017 1
ARORA, Vikram 12 December 2013 18 January 2017 1
ARORA, Vimal 21 September 2015 23 February 2017 1
BELL, James Quinton 12 December 2013 21 September 2015 1
DODD, Michael William 29 May 2013 12 December 2013 1
HARTLEBEN, Sven Holger 02 November 2017 15 March 2018 1
HARTLEBEN, Sven Holger 12 December 2013 21 September 2015 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 20 July 2020
AP01 - Appointment of director 20 July 2020
AA01 - Change of accounting reference date 29 June 2020
CS01 - N/A 04 May 2020
AA01 - Change of accounting reference date 30 March 2020
AA - Annual Accounts 10 May 2019
CS01 - N/A 01 May 2019
AD01 - Change of registered office address 30 April 2019
AA01 - Change of accounting reference date 01 August 2018
AP01 - Appointment of director 27 July 2018
PSC01 - N/A 24 July 2018
PSC01 - N/A 24 July 2018
AD01 - Change of registered office address 12 June 2018
PSC09 - N/A 08 June 2018
CS01 - N/A 17 April 2018
TM01 - Termination of appointment of director 16 March 2018
AA - Annual Accounts 28 February 2018
AP01 - Appointment of director 02 November 2017
CS01 - N/A 26 April 2017
CS01 - N/A 07 March 2017
AP01 - Appointment of director 07 March 2017
TM01 - Termination of appointment of director 07 March 2017
AA - Annual Accounts 28 February 2017
CS01 - N/A 23 February 2017
AP01 - Appointment of director 23 February 2017
TM01 - Termination of appointment of director 23 February 2017
CS01 - N/A 19 January 2017
CS01 - N/A 18 January 2017
TM01 - Termination of appointment of director 18 January 2017
TM01 - Termination of appointment of director 18 January 2017
CS01 - N/A 26 September 2016
AR01 - Annual Return 21 September 2015
AD01 - Change of registered office address 21 September 2015
TM01 - Termination of appointment of director 21 September 2015
TM01 - Termination of appointment of director 21 September 2015
AP01 - Appointment of director 21 September 2015
AA - Annual Accounts 07 September 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 12 February 2015
AR01 - Annual Return 29 May 2014
AP01 - Appointment of director 19 December 2013
TM01 - Termination of appointment of director 13 December 2013
AP01 - Appointment of director 13 December 2013
AP01 - Appointment of director 13 December 2013
AP01 - Appointment of director 13 December 2013
CERTNM - Change of name certificate 08 December 2013
CONNOT - N/A 08 December 2013
SH01 - Return of Allotment of shares 03 December 2013
NEWINC - New incorporation documents 29 May 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.