| Company Name | Proseal Limited |
|---|---|
| Director | Stephen Mark Malone |
| Company Status | Active |
| Company Number | 04643984 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2003(21 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Stephen Mark Malone |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2004(1 year, 1 month after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Director Secretary |
| Country of Residence | England |
| Correspondence Address | 2 Grosvenor Close Wilmslow Cheshire SK9 1QY |
| Secretary Name | Mr Stephen Mark Malone |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2004(1 year, 1 month after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Director Secretary |
| Country of Residence | England |
| Correspondence Address | 2 Grosvenor Close Wilmslow Cheshire SK9 1QY |
| Director Name | Mr Robert Julian Hargreaves |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2004(1 year, 1 month after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 23 November 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Highfield 148 Oxford Road Macclesfield Cheshire SK11 8JY |
| Director Name | Gk Formations One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2003(same day as company formation) |
| Correspondence Address | 2-14 Millgate Stockport Cheshire SK1 2NN |
| Secretary Name | Gk Formations Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2003(same day as company formation) |
| Correspondence Address | 2-14 Millgate Stockport Cheshire SK1 2NN |
Contact
| Website | proseal.com/online/ |
|---|---|
| Telephone | 01625 856600 |
| Telephone region | Macclesfield |
Location
| Registered Address | 38 Prestbury Road Wilmslow SK9 2LL |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow East |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10 at £1 | Robert Julian Hargreaves 50.00% Ordinary |
|---|---|
| 10 at £1 | Stephen Mark Malone 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 2 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 January 2025 (8 months, 3 weeks from now) |
Filing History
| 12 January 2024 | Confirmation statement made on 2 January 2024 with no updates (3 pages) |
|---|---|
| 16 November 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 14 June 2023 | Confirmation statement made on 2 January 2023 with no updates (3 pages) |
| 14 June 2023 | Registered office address changed from Unit 5 Adlington Road Business Park Bollington Macclesfield Cheshire SK10 5HG England to 38 Prestbury Road Wilmslow SK9 2LL on 14 June 2023 (1 page) |
| 6 June 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 21 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 3 March 2022 | Confirmation statement made on 2 January 2022 with updates (4 pages) |
| 23 November 2021 | Cessation of Robert Julian Hargreaves as a person with significant control on 23 November 2021 (1 page) |
| 23 November 2021 | Termination of appointment of Robert Julian Hargreaves as a director on 23 November 2021 (1 page) |
| 23 November 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 30 March 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
| 30 March 2021 | Registered office address changed from Unit B Adlington Industrial Estate Adlington Cheshire SK10 4NL to Unit 5 Adlington Road Business Park Bollington Macclesfield Cheshire SK10 5HG on 30 March 2021 (1 page) |
| 20 November 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 15 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
| 8 May 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 11 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
| 29 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 5 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
| 5 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 18 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 18 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 10 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 10 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 2 February 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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| 2 February 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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| 10 November 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 10 November 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 5 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
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| 5 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
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| 5 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
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| 31 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 31 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 23 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
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| 23 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
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| 23 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
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| 5 November 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 5 November 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 29 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 29 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 29 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 29 October 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 29 October 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 25 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 25 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 25 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 25 October 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 25 October 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 28 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 28 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 28 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 12 October 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 12 October 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 6 April 2010 | Director's details changed for Stephen Mark Malone on 1 October 2009 (2 pages) |
| 6 April 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Director's details changed for Stephen Mark Malone on 1 October 2009 (2 pages) |
| 6 April 2010 | Director's details changed for Stephen Mark Malone on 1 October 2009 (2 pages) |
| 6 April 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Director's details changed for Robert Julian Hargreaves on 1 October 2009 (2 pages) |
| 6 April 2010 | Director's details changed for Robert Julian Hargreaves on 1 October 2009 (2 pages) |
| 6 April 2010 | Director's details changed for Robert Julian Hargreaves on 1 October 2009 (2 pages) |
| 6 April 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 25 June 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 25 June 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 29 January 2009 | Return made up to 05/01/09; full list of members (4 pages) |
| 29 January 2009 | Return made up to 05/01/09; full list of members (4 pages) |
| 18 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 18 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 28 March 2008 | Return made up to 05/01/08; full list of members (4 pages) |
| 28 March 2008 | Return made up to 05/01/08; full list of members (4 pages) |
| 19 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 19 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 11 January 2007 | Return made up to 05/01/07; full list of members (7 pages) |
| 11 January 2007 | Return made up to 05/01/07; full list of members (7 pages) |
| 22 May 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 22 May 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 10 January 2006 | Return made up to 05/01/06; full list of members (7 pages) |
| 10 January 2006 | Return made up to 05/01/06; full list of members (7 pages) |
| 9 January 2006 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 9 January 2006 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 19 January 2005 | Return made up to 05/01/05; full list of members
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| 19 January 2005 | Return made up to 05/01/05; full list of members
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| 11 March 2004 | New director appointed (2 pages) |
| 11 March 2004 | Ad 02/03/04--------- £ si 19@1=19 £ ic 1/20 (2 pages) |
| 11 March 2004 | Secretary resigned (1 page) |
| 11 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 11 March 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 11 March 2004 | Director resigned (1 page) |
| 11 March 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 11 March 2004 | Ad 02/03/04--------- £ si 19@1=19 £ ic 1/20 (2 pages) |
| 11 March 2004 | New director appointed (2 pages) |
| 11 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 11 March 2004 | Registered office changed on 11/03/04 from: 2-14 millgate stockport cheshire SK1 2NN (1 page) |
| 11 March 2004 | Registered office changed on 11/03/04 from: 2-14 millgate stockport cheshire SK1 2NN (1 page) |
| 11 March 2004 | Director resigned (1 page) |
| 11 March 2004 | Secretary resigned (1 page) |
| 4 March 2004 | Company name changed gsf 158 LIMITED\certificate issued on 04/03/04 (2 pages) |
| 4 March 2004 | Company name changed gsf 158 LIMITED\certificate issued on 04/03/04 (2 pages) |
| 12 January 2004 | Return made up to 05/01/04; full list of members
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| 12 January 2004 | Return made up to 05/01/04; full list of members
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| 22 January 2003 | Incorporation (15 pages) |
| 22 January 2003 | Incorporation (15 pages) |