SOLSEAL LIMITED

Profile SOLSEAL LIMITED

Actual on 01.07.2021
Company name
SOLSEAL LIMITED
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Company number
01940708
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 August 1985
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 09 May 2022 due by Monday, 23 May 2022

Last statement dated Sunday, 09 May 2021

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
UNIT 16A NORMAN WAY, SEVERN BRIDGE INDUSTRIAL ESTATE, PORTSKEWETT, GWENT, CALDICOT, NP26 5PT
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PSC and Officers SOLSEAL LIMITED

Officers

(as of 19.09.2020)

JONES, Nicholas Alan Hedd
Status: Active
Appointed on: Wednesday, 11 October 2000
Correspondence address: Cedar House Hazell Drive, Newport, South Wales, NP10 8FY
Role: Secretary
JONES, Nicholas Alan Hedd
Status: Active
Appointed on: Monday, 16 November 1998
Correspondence address: Cedar House Hazell Drive, Newport, South Wales, NP10 8FY
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Director
Country of residence: Wales
JONES, Alan William Hedd
Status: Not active
Resigned on: Friday, 27 March 1992
Correspondence address: 8 Welton Grove, Midsomer Norton, Bath, Avon, BA3 2TS
Role: Secretary
JONES, Alan William Hedd
Status: Not active
Resigned on: Friday, 31 October 2003
Correspondence address: 8 Welton Grove, Midsomer Norton, Bath, Avon, BA3 2TS
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Director
JONES, Alan William Hedd
Status: Not active
Appointed on: Thursday, 22 January 2004
Resigned on: Monday, 31 March 2008
Correspondence address: 41 Brook Street, Chipping Sodbury, Bristol, Avon, BS37 6AZ
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BURDEN, Richard James
Status: Not active
Resigned on: Wednesday, 11 October 2000
Correspondence address: 83 Inglestone Road, Wickwar, Wotton Under Edge, Gloucestershire, GL12 8PH
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Sales Director
GILLMAN, John Leslie
Status: Not active
Appointed on: Friday, 27 March 1992
Resigned on: Wednesday, 11 October 2000
Correspondence address: 102 Bredon, Yate, Bristol, BS17 4TE
Role: Secretary
JONES, Laura Caroline
Status: Not active
Appointed on: Monday, 31 March 2008
Resigned on: Wednesday, 12 November 2014
Correspondence address: Cedar House Hazell Drive, Newport, South Wales, NP10 8FY
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.07.2021)

S & D Sealants Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cedar House Newport, United Kingdom, South Wales
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent