SITE SEALANTS (UK) LTD

SITE SEALANTS (UK) LTD is an active private limited company, incorporated on 28 August 2013. The nature of the business is Other building completion and finishing. The company's registered office is on Castle Lane, Halstead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. SITE SEALANTS (UK) LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	5 CASTLE LANE
Address Line 2	CASTLE HEDINGHAM
Post Town	HALSTEAD
County	ESSEX
Postcode	CO9 3DL

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	11/09/2024
Last Made Up Date	28/08/2023

Return

Next Due Date	25/09/2016
Last Made Up Date	28/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43390 - Other building completion and finishing

Company Name History

From incorporation onwards:

SITE SEALANTS (UK) LTD

Directors

(The company's officers)

MR RICHARD TERENCE BEAGRIE

(~59 year old British national)

5 CASTLE LANE, CASTLE HEDINGHAM, HALSTEAD, ESSEX, CO9 3DL, ENGLAND

Current Director
Gives occupation as BUILDER
Usually resident in ENGLAND

Appointed on 28/08/2013

Shareholders

(Persons of Significant Control)

Mr Guy Jack Fairbrother

(~55 year old British national)

The Annexe, R/O 13 Church Street, Sible Hedingham, Halstead, Essex, CO9 3NS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Richard Terence Beagrie

(~59 year old British national)

5 Castle Lane, Castle Hedingham, Halstead, Essex, CO9 3DL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Guy Jack Fairbrother

(~55 year old British national)

The Annexe, R/O 13 Church Street, Sible Hedingham, Halstead, Essex, CO9 3NS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Deborah Marie Beagrie

(~57 year old British national)

5 Castle Lane, Castle Hedingham, Halstead, Essex, CO9 3DL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BEAGRIE PROPERTIES LIMITED

MR RICHARD TERENCE BEAGRIE

Source: Companies House

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)