FORMSEAL LIMITED
5 DOUGLAS PARK OPAL WAY, STONE BUSINESS PARK, STONE ST15 0YJ- Active
- Private Limited Company
- Company No. 02115493
- Last Updated: 01 Mar 2024
Company Profile
FORMSEAL LIMITED was incorporated on Thursday, March 26, 1987 as a Private Limited Company with registered address in STONE. FORMSEAL LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 37 years 5 months and 25 days.
| Name | FORMSEAL LIMITED |
|---|---|
| Company number | 02115493 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 DOUGLAS PARK OPAL WAY STONE BUSINESS PARK STONE ST15 0YJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Ann-Charlotte Josephine Lydia Maria Huybreckx Nationality: Belgian |
Dates: Saturday, October 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Ms Maxine Lydia Maria Huybreckx Nationality: Belgian |
Dates: Saturday, October 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Michel Junior Camiel Lambert Johannes Henri Huybreckx Nationality: Belgian |
Dates: Saturday, October 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Johannes Hermanus Wilhelmus Van Kouwen Nationality: Belgian |
Dates: Saturday, October 1, 2022 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Nathalie Huybreckx-Van Kouwen Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michel Jozef Rene Lambert Huybreckx Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
No mortgages have been registered against FORMSEAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FORMSEAL LIMITED | 26 Mar 1987 |