H.SEAL & CO.,LIMITED

Profile H.SEAL & CO.,LIMITED

Actual on 01.10.2020
Company name
H.SEAL & CO.,LIMITED
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Company number
00166525
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 April 1920
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Monday, 01 February 2021 due by Monday, 15 March 2021

Last statement dated Saturday, 01 February 2020

Nature of business (SIC)
13200 - Weaving of textiles
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Registered office address
CHURCH LANE, WEAVING MILLS, WHITWICK, LEICS, COALVILLE, LE67 5DH
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PSC and Officers H.SEAL & CO.,LIMITED

Officers

(as of 18.09.2020)

BURNS, Prudence Mary Anne Daffern
Status: Active
Appointed on: Tuesday, 16 February 1993
Correspondence address: Charley Hall, Charley Road, Charley, England, Leicestershire, Loughborough, LE12 9YB, Keepers Lodge
Nationality: British
Role: Secretary
BURNS, Prudence Mary Anne Dafffern
Status: Active
Correspondence address: Charley Hall, Charley Road, Charley, England, Leicestershire, Loughborough, LE12 9YB, Keepers Lodge
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Director
Country of residence: England
STEEL, Grahame
Status: Not active
Resigned on: Friday, 31 March 1995
Correspondence address: Westfields, 10 Loughborough Road, Leicestershire, Burton On The Wolds, LE12 5AF
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Production Director
Country of residence: England
SEAL, Christine Bruce
Status: Not active
Resigned on: Thursday, 19 July 2007
Correspondence address: 30 Hall Lane, Packington, Leics, Ashby De La Zouch, LE65 1WE
Nationality: British
Date of birth: February 1921
Role: Director
Occupation: Director
DENNY, June
Status: Not active
Appointed on: Tuesday, 19 December 2006
Resigned on: Thursday, 30 March 2017
Correspondence address: 10 Sandringham Road, Leicestershire, Coalville, LE67 4PD
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Production Manager
HILEY, Frank Vincent
Status: Not active
Resigned on: Tuesday, 16 February 1993
Correspondence address: 22 Church Street, Worthington, Leicestershire, Ashby De La Zouch, LE65 1RE
Role: Secretary
HILEY, Frank Vincent
Status: Not active
Resigned on: Tuesday, 16 February 1993
Correspondence address: 22 Church Street, Worthington, Leicestershire, Ashby De La Zouch, LE65 1RE
Nationality: British
Date of birth: March 1924
Role: Director
Occupation: Director
BOWLEY, Keith
Status: Not active
Appointed on: Monday, 03 April 1995
Resigned on: Wednesday, 23 November 2011
Correspondence address: 26 Rosslyn Road, Whitwick, Leicestershire, Coalville, LE67 5PT
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Company Director
TYLER-POCHIN, Michael
Status: Not active
Appointed on: Monday, 03 April 1995
Resigned on: Wednesday, 31 August 2005
Correspondence address: 7 Oak Tree Road, Charnwood Rise, Leicestershire, Coalville, LE67 2XB
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.10.2020)

Ms Prudence Mary Anne Daffern Seal
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Leicestershire, Loughborough, Keepers Lodge
Nationality: British
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Ms Prudence Mary Anne Dafffern Burns
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Leicestershire, Loughborough, Keepers Lodge
Nationality: British
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent