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Officers22

Events3

Documents100

Additional data

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Last updated: Jun 01, 2024

M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Jan 1980 (44 years ago)

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Summary

NameM SEALS UK (TECHNICAL DISTRIBUTION) LIMITED
Historical names
  • M SEALS UK LIMITED
  • M SEALS NCL LIMITED
  • RAMSAY SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01470514
Incorporation Date02 Jan 1980 (44 years ago) / 37 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
DMR G**************

ActiveUnited Kingdom

DMR S***********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 10-11 CHARTERHOUSE SQUARE, EC1M 6EE

Officers

individual

IndividualUnited Kingdom

M Seals Uk Limited

Person with significant control


Appointed on01 Oct 2022

individual

IndividualUnited Kingdom

Diploma Holdings Plc

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Oct 2022

individual

IndividualUnited Kingdom

Cunningham, Ross

Director


Appointed on01 Oct 2022

Resigned on31 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Petersen, Thomas Baag

Director


Appointed on19 Dec 2013

Country of residenceDenmark

individual

IndividualUnited Kingdom

Lawson, Ian Ramsay

Secretary


Resigned on05 Jan 1997

Country of residenceEngland

individual

IndividualUnited Kingdom

Morrison, John

Secretary


Appointed on05 May 2020

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Events

Old value

26 Sep 2022

Name changeM SEALS UK LIMITED

28 Jun 2018

Name changeM SEALS NCL LIMITED

01 Jun 2015

Name changeRAMSAY SERVICES LIMITED

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Documents

DateNameTypeDocument
03 Oct 2022Appoint person director company with name dateAP01View
03 Oct 2022Notification of a person with significant controlPSC02View
03 Oct 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date11 Jan 2025
    due by 25 Jan 2025
  • Last statement dated11 Jan 2024
Returns
  • Next returns datedue by 08 Feb 2017
  • Last returns dated11 Jan 2016
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED's headquarters?

M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED's headquarters is located at ENGLAND, LONDON, 10-11 CHARTERHOUSE SQUARE, EC1M 6EE

What is M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED's industry?

M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED is in the industry of Non-specialised wholesale trade

What year was M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED started?

M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED was started in 1980

Sources: Companies House