SEALED TIGHT SOLUTIONS LIMITED

SEALED TIGHT SOLUTIONS HOUSE, STARGATE INDUSTRIAL ESTATE, RYTON  NE40 3DG
  • Active
  • Private Limited Company
  • Company No. 08862285
  • Last Updated: 01 Mar 2024

Company Profile

SEALED TIGHT SOLUTIONS LIMITED was incorporated on Monday, January 27, 2014 as a Private Limited Company with registered address in RYTON. SEALED TIGHT SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 10 years 9 months and 15 days.

Name SEALED TIGHT SOLUTIONS LIMITED
Company number 08862285
Company type Private Limited Company
Incorporation date 27 Jan 2014
Status Active
Industry (SIC 2007)

Address

Registered Address SEALED TIGHT SOLUTIONS HOUSE
STARGATE INDUSTRIAL ESTATE
RYTON
NE40 3DG
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
Charles Foster Smith Iii Nationality: American Dates: Saturday, September 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Lewis Frazer Smith Nationality: American Dates: Saturday, September 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ngp Uk, Inc. 4985 East Raines Road, TN 38118 Dates: Saturday, September 30, 2023 - Saturday, September 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Christine Jones Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, September 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Daniel Mark Jones Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, September 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (49 days left)
Latest accounts 31 March 2023
Next confirmation statement due 24 February 2017
Last confirmation statement dated 27 January 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
SEALED TIGHT SOLUTIONS LIMITED 27 Jan 2014