About

Registered Number: 07898760
Date of Incorporation: 05/01/2012 (9 years and 4 months ago)
Company Status: Active
Registered Address: Unit 11e, Hoo Marina Industrial Estate Vicarage Lane, Hoo, Rochester, Kent, ME3 9LB,

 

Having been setup in 2012, Shower Seal (UK) Ltd have registered office in Rochester, Kent, it's status in the Companies House registry is set to "Active". There are 6 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WENHAM, Darren 12 September 2017 - 1
WENHAM, Paul 01 April 2013 - 1
COWELL, Andrew 05 January 2012 05 January 2012 1
COWELL, Kelly 05 January 2012 12 September 2017 1
PRESTON, Lee 05 January 2012 05 January 2012 1
WENHAM, Darren 01 April 2013 31 March 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Kelly Cowell/
1975-06
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mr Darren Wenham/
1994-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Paul Antony Wenham/
1982-07
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 25 June 2020
CS01 - N/A 24 January 2020
AA - Annual Accounts 18 June 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 30 November 2018
PSC01 - N/A 18 September 2018
PSC01 - N/A 17 September 2018
AD01 - Change of registered office address 05 March 2018
CS01 - N/A 22 December 2017
PSC07 - N/A 21 December 2017
AA - Annual Accounts 18 October 2017
AP01 - Appointment of director 13 September 2017
TM01 - Termination of appointment of director 13 September 2017
TM01 - Termination of appointment of director 20 May 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 21 November 2016
AD01 - Change of registered office address 21 November 2016
AA01 - Change of accounting reference date 25 October 2016
DISS40 - Notice of striking-off action discontinued 09 January 2016
AA - Annual Accounts 08 January 2016
AD01 - Change of registered office address 08 January 2016
AR01 - Annual Return 06 January 2016
GAZ1 - First notification of strike-off action in London Gazette 05 January 2016
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 18 April 2013
AP01 - Appointment of director 17 April 2013
AP01 - Appointment of director 17 April 2013
AD01 - Change of registered office address 17 April 2013
AD01 - Change of registered office address 17 April 2013
AP01 - Appointment of director 24 February 2012
TM01 - Termination of appointment of director 24 February 2012
TM01 - Termination of appointment of director 24 February 2012
AP01 - Appointment of director 21 February 2012
AP01 - Appointment of director 10 January 2012
TM01 - Termination of appointment of director 05 January 2012
NEWINC - New incorporation documents 05 January 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.