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M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED

M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED is an active private limited company, incorporated on 2 January 1980. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Charterhouse Square, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Audit Exemption Subsidiary. M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED has three previous names, the most recent of which was M SEALS UK LIMITED. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number01470514
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/01/1980
Country of OriginUnited Kingdom

Registered Office

Address Line 110-11 CHARTERHOUSE SQUARE
Post TownLONDON
CountryENGLAND
PostcodeEC1M 6EE

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date25/01/2025
Last Made Up Date11/01/2024

Return

Next Due Date08/02/2017
Last Made Up Date11/01/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From 26/09/2022 onwards:
M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED
From 28/06/2018 to 26/09/2022:
M SEALS UK LIMITED
From 01/06/2015 to 28/06/2018:
M SEALS NCL LIMITED
Prior to 01/06/2015:
RAMSAY SERVICES LIMITED

Directors

(The company's officers)
THOMAS BAAG PETERSEN
(~53 year old Danish national)
BYBJERGVEJ 13, DK-3060 ESPERGAERDE, DENMARK
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in DENMARK
Appointed on 19/12/2013
JETTE STADE
(~50 year old Danish national)
10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND
  • Current Director
  • Gives occupation as CFO
  • Usually resident in DENMARK
Appointed on 01/10/2022
MR JOHN MORRISON
10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND
  • Current Secretary
Appointed on 05/05/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1M 6EE.

Map of M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED at local scale
Map of M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED at local scale
Map of M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED at district scale
Map of M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1M 6EE

Other companies with registered offices in EC1M 6EE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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