PROSEAL UK LIMITED
C/O GELDARDS LLP CAPITAL QUARTER NO. 4, TYNDALL STREET, CARDIFF CF10 4BZ- Active
- Private Limited Company
- Company No. 03493138
- Last Updated: 01 Mar 2024
Company Profile
PROSEAL UK LIMITED was incorporated on Thursday, January 15, 1998 as a Private Limited Company with registered address in CARDIFF. PROSEAL UK LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 26 years 9 months and 24 days.
| Name | PROSEAL UK LIMITED |
|---|---|
| Company number | 03493138 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O GELDARDS LLP CAPITAL QUARTER NO. 4 TYNDALL STREET CARDIFF CF10 4BZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| John Bean Technologies Corporation 70 West Madison Street, Chicago |
Dates: Friday, May 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Julian Hargreaves Nationality: British |
Dates: Saturday, January 14, 2017 - Friday, May 31, 2019
voting rights 25 to 50 percent
|
| Mr Stephen Mark Malone Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 31, 2019
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| PROSEAL UK LIMITED | 15 Jan 1998 |