AEROSEALS LIMITED
UNIT 3A ACAN WAY, NARBOROUGH, LEICESTER LE19 2FT- Active
- Private Limited Company
- Company No. 04352287
- Last Updated: 01 Mar 2024
Company Profile
AEROSEALS LIMITED was incorporated on Monday, January 14, 2002 as a Private Limited Company with registered address in LEICESTER. AEROSEALS LIMITED has the status: Active and it's listed in the following category: Manufacture of other rubber products. This Private Limited Company has been operating for 23 years 1 month and 9 days.
| Name | AEROSEALS LIMITED |
|---|---|
| Company number | 04352287 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3A ACAN WAY NARBOROUGH LEICESTER LE19 2FT |
|---|---|
| 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 |
|---|---|
| Mr Stephen Mark Jones Nationality: British |
Dates: Monday, January 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| European Active Projects Limited Chatham Docks, ME4 4SW |
Dates: Thursday, December 31, 2020 - Monday, January 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Garlock (Great Britain) Limited Lowfield Business Park, HX5 9HF |
Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| AEROSEALS LIMITED | 14 Jan 2002 |
| WIDE RANGE ELASTOMERS LIMITED | 17 Jan 2012 |
| TECHNETICS GROUP UK LIMITED | 08 Jan 2021 |