CTL SEAL LIMITED
BUTTERTHWAITE LANE, ECCLESFIELD, SHEFFIELD S35 9WA- Active
- Private Limited Company
- Company No. 06837452
- Last Updated: 01 Mar 2024
Company Profile
CTL SEAL LIMITED was incorporated on Thursday, March 5, 2009 as a Private Limited Company with registered address in SHEFFIELD. CTL SEAL LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 15 years 8 months and 5 days.
| Name | CTL SEAL LIMITED |
|---|---|
| Company number | 06837452 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUTTERTHWAITE LANE ECCLESFIELD SHEFFIELD S35 9WA |
|---|---|
| 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 |
|---|---|
| Diamond Engineering Group Limited Head Office, Butterthwaite Lane, S35 9WA |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Charles Thompson Uk Ltd Glasshouse Road, Kilnhurst, S64 5TD |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CTL SEAL LIMITED | 05 Mar 2009 |