CREOSEAL LIMITED

Profile CREOSEAL LIMITED

Actual on 01.09.2021
Company name
CREOSEAL LIMITED
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Company number
04348566
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 January 2002
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Friday, 07 January 2022 due by Friday, 21 January 2022

Last statement dated Thursday, 07 January 2021

Nature of business (SIC)
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
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Registered office address
7-9 BROOK STREET, SILEBY, UNITED KINGDOM, LEICESTERSHIRE, LE12 7RF
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PSC and Officers CREOSEAL LIMITED

Officers

(as of 19.09.2020)

MIDDLETON, Jayne
Status: Active
Appointed on: Monday, 07 January 2002
Correspondence address: 191 Seagrave Road, Sileby, Loughborough, Leicestershire, LE12 7NH
Role: Secretary
MIDDLETON, Jayne
Status: Active
Appointed on: Monday, 07 January 2002
Correspondence address: 191 Seagrave Road, Sileby, Loughborough, Leicestershire, LE12 7NH
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Director
MIDDLETON, Peter Charles
Status: Active
Appointed on: Monday, 07 January 2002
Correspondence address: 191 Seagrave Road, Sileby, Loughborough, Leicestershire, LE12 7NH
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Director
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 07 January 2002
Resigned on: Monday, 07 January 2002
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 07 January 2002
Resigned on: Monday, 07 January 2002
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Jayne Middleton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7-9 Sileby, Leicestershire
Nationality: British
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Jayne Middleton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7-9 Sileby, Leicestershire
Nationality: British
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Jayne Middleton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7-9 Sileby, Leicestershire
Nationality: British
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Peter Charles Middleton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7-9 Sileby, England, Leicestershire
Nationality: British
Date of birth: August 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 50 To 75 Percent

Peter Charles Middleton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7-9 Sileby, England, Leicestershire
Nationality: British
Date of birth: August 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 50 To 75 Percent

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