SEALITE (UK) LTD

Profile SEALITE (UK) LTD

Actual on 01.07.2021
Company name
SEALITE (UK) LTD
copy
copied
Company number
06283194
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 18 June 2007
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 18 June 2021 due by Friday, 02 July 2021

Last statement dated Thursday, 18 June 2020

Nature of business (SIC)
46470 - Wholesale of furniture, carpets and lighting equipment
copy
copied
Registered office address
UNIT 1 CRAWLEY CROSSING, BEDFORD ROAD, BEDS, ENGLAND, HUSBORNE CRAWLEY, MK43 0UT
copy
copied

PSC and Officers SEALITE (UK) LTD

Officers

(as of 20.09.2020)

BROWN, Jamie
Status: Active
Appointed on: Monday, 01 April 2019
Correspondence address: 5 Hilton Close Kempston, Bedford, England, Bedfordshire, MK42 7FS
Nationality: British
Date of birth: May 1981
Role: Director
Occupation: Senior Product Manager
Country of residence: England
MOORE, Benjamin
Status: Active
Appointed on: Monday, 18 June 2007
Correspondence address: Unit 1 Crawley Crossing Bedford Road, Husborne Crawley, England, Bedfordshire, MK43 0UT
Nationality: British
Role: Secretary
Occupation: Managing Director
MOORE, Benjamin
Status: Active
Appointed on: Monday, 18 June 2007
Correspondence address: Unit 1 Crawley Crossing, Bedford Road, Husborne Crawley, England, Beds, MK43 0UT
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WANG, Hai
Status: Active
Appointed on: Monday, 18 June 2007
Correspondence address: Room 2701 Builting 10, 388 Luban Road, Shanghai, China, FOREIGN
Nationality: Chinese
Date of birth: June 1971
Role: Director
Occupation: Director
Country of residence: China
@UKPLC CLIENT DIRECTOR LTD
Status: Not active
Appointed on: Monday, 18 June 2007
Resigned on: Monday, 18 June 2007
Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role: Corporate Nominee Director
@UKPLC CLIENT SECRETARY LTD
Status: Not active
Appointed on: Monday, 18 June 2007
Resigned on: Monday, 18 June 2007
Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr Hai Wang
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 Husborne Crawley, England, Beds
Nationality: Chinese
Date of birth: June 1971
Legal form: Individual Person With Significant Control
Country of residence: China
Nature of control:

Ownership Of Shares 75 To 100 Percent