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ACTION-SEALTITE LIMITED - 2 Chawley Park, Cumnor Hill, Oxford, OX2 9GG, United Kingdom
Company Information
- Company registration number
- 01610309
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Chawley Park
- Cumnor Hill
- Oxford
- OX2 9GG
- England 2 Chawley Park, Cumnor Hill, Oxford, OX2 9GG, England UK
Management
- Managing Directors
- COUTTS TROTTER, Carl Philip
- DAVIES, James Kenneth
- MORRELL, Graham Joseph
- ROBINSON, Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-02-01
- Age Of Company 1982-02-01 42 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Flowmax Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SEAL-TITE PRODUCTS LIMITED
- Legal Entity Identifier (LEI)
- 213800J2WODN56EN7H28
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-11
- Annual Return
- Due Date: 2022-12-25
- Last Date: 2021-12-11
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ACTION-SEALTITE LIMITED Company Description
- ACTION-SEALTITE LIMITED is a ltd registered in United Kingdom with the Company reg no 01610309. Its current trading status is "live". It was registered 1982-02-01. It was previously called SEAL-TITE PRODUCTS LIMITED. It has declared SIC or NACE codes as "46900". It has 4 directors The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-12-11.It can be contacted at 2 Chawley Park .
Get ACTION-SEALTITE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Action-Sealtite Limited - 2 Chawley Park, Cumnor Hill, Oxford, OX2 9GG, United Kingdom
- 1982-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-01-12) - CS01
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change-person-director-company-with-change-date (2021-01-19) - CH01
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accounts-with-accounts-type-small (2021-09-21) - AA
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confirmation-statement-with-updates (2021-12-14) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-18) - AP01
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accounts-with-accounts-type-small (2020-09-30) - AA
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memorandum-articles (2020-11-06) - MA
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resolution (2020-11-06) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-20) - CS01
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accounts-with-accounts-type-small (2019-09-11) - AA
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change-person-director-company-with-change-date (2019-01-25) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-18) - CS01
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accounts-with-accounts-type-small (2018-08-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-26) - MR01
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change-person-director-company-with-change-date (2018-02-28) - CH01
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change-to-a-person-with-significant-control (2018-02-28) - PSC05
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-02) - AP01
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accounts-with-accounts-type-small (2017-05-16) - AA
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termination-director-company-with-name-termination-date (2017-06-29) - TM01
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auditors-resignation-company (2017-11-28) - AUD
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termination-secretary-company-with-name-termination-date (2017-12-11) - TM02
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confirmation-statement-with-no-updates (2017-12-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-11) - AD01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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accounts-with-accounts-type-full (2016-04-22) - AA
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appoint-person-director-company-with-name-date (2016-01-20) - AP01
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termination-director-company-with-name-termination-date (2016-08-09) - TM01
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termination-director-company-with-name-termination-date (2016-10-12) - TM01
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confirmation-statement-with-updates (2016-12-21) - CS01
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appoint-person-director-company-with-name-date (2016-08-09) - AP01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-09-29) - AP03
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termination-secretary-company-with-name-termination-date (2015-09-28) - TM02
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termination-director-company-with-name-termination-date (2015-08-21) - TM01
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accounts-with-accounts-type-small (2015-04-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-17) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-08) - AA
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second-filing-of-form-with-form-type-made-up-date (2014-03-14) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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change-person-director-company-with-change-date (2013-12-17) - CH01
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change-account-reference-date-company-current-shortened (2013-11-07) - AA01
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accounts-with-accounts-type-small (2013-08-13) - AA
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appoint-person-director-company-with-name (2013-01-02) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-31) - CH01
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appoint-person-director-company-with-name (2012-05-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
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legacy (2012-12-05) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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accounts-with-accounts-type-small (2012-09-03) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-09-30) - AA
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legacy (2011-06-10) - MG01
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auditors-resignation-company (2011-05-11) - AUD
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legacy (2011-02-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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change-person-director-company-with-change-date (2011-01-04) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-04) - CH01
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accounts-with-accounts-type-small (2010-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
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legacy (2010-06-12) - MG01
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change-person-secretary-company-with-change-date (2010-02-04) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-08-18) - AA
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legacy (2009-01-07) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-08-13) - AA
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legacy (2008-01-23) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-08-09) - AA
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legacy (2007-01-20) - 395
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legacy (2007-01-12) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-08-24) - AA
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legacy (2006-02-22) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-09-20) - AA
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legacy (2005-09-14) - 403a
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legacy (2005-01-18) - 363s
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auditors-resignation-company (2005-04-18) - AUD
keyboard_arrow_right 2004
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legacy (2004-01-08) - 363s
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accounts-with-accounts-type-small (2004-10-19) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-08-18) - AA
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certificate-change-of-name-company (2003-06-09) - CERTNM
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legacy (2003-06-05) - 395
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legacy (2003-01-21) - 288b
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legacy (2003-01-07) - 363s
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legacy (2003-11-18) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-07-29) - AA
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legacy (2002-01-15) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-07-18) - AA
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legacy (2001-01-09) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-08-21) - AA
keyboard_arrow_right 1999
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legacy (1999-12-24) - 363s
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legacy (1999-10-11) - 288b
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accounts-with-accounts-type-full (1999-07-20) - AA
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legacy (1999-01-13) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-20) - 363s
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legacy (1998-07-14) - 288b
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accounts-with-accounts-type-full (1998-10-06) - AA
keyboard_arrow_right 1997
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legacy (1997-12-10) - 288a
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legacy (1997-12-10) - 288b
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legacy (1997-12-04) - 288a
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accounts-with-accounts-type-small (1997-07-09) - AA
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legacy (1997-05-07) - 169
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legacy (1997-04-09) - 88(2)R
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resolution (1997-04-09) - RESOLUTIONS
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legacy (1997-04-03) - 288b
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legacy (1997-02-03) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-08-08) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-11-30) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-18) - 363s
keyboard_arrow_right 1994
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legacy (1994-01-16) - 363s
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legacy (1994-12-11) - 363s
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accounts-with-accounts-type-small (1994-11-04) - AA
keyboard_arrow_right 1993
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legacy (1993-06-22) - 288
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resolution (1993-02-18) - RESOLUTIONS
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accounts-with-accounts-type-small (1993-07-29) - AA
keyboard_arrow_right 1992
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legacy (1992-12-16) - 288
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legacy (1992-12-16) - 363s
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accounts-with-accounts-type-small (1992-10-02) - AA
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legacy (1992-08-17) - 403a
keyboard_arrow_right 1991
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legacy (1991-01-07) - 363
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accounts-with-accounts-type-small (1991-01-07) - AA
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legacy (1991-08-12) - 288
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legacy (1991-12-17) - 363b
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accounts-with-accounts-type-small (1991-09-26) - AA
keyboard_arrow_right 1990
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legacy (1990-12-13) - 395
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legacy (1990-05-11) - 287
keyboard_arrow_right 1989
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legacy (1989-10-20) - 363
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accounts-with-accounts-type-small (1989-10-20) - AA
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resolution (1989-10-30) - RESOLUTIONS
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legacy (1989-10-30) - 123
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legacy (1989-11-28) - 88(2)
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-12-06) - AA
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legacy (1988-12-06) - 363
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legacy (1988-10-28) - 287
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-11-19) - AA
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legacy (1987-11-19) - 363
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accounts-with-accounts-type-small (1987-01-09) - AA
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legacy (1987-01-09) - 363
keyboard_arrow_right 1986
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legacy (1986-06-03) - 288
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-05-21) - CERTNM
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incorporation-company (1982-02-01) - NEWINC