HMD SEAL/LESS PUMPS LIMITED
Active - Accounts Filed
General Information
NAME
HMD SEAL/LESS PUMPS LIMITED
COMPANY NUMBER
00423114
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25610 -
Treatment and coating of metals
INCORPORATION DATE
06/11/1946
(78 years and 1 months old)
WEBSITE
http://sundyne.com
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/10/1991
22/12/1995
HMD GROUP LTD
View all previous names
SUSSEX
BN22 9AN
Telephone: 01323452000
TPS: No
Marshall Road
Hampden Park
Eastbourne
Sussex
BN22 9AN
Telephone: 452000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STAR UK BIDCO LIMITED | Active - Accounts Filed | View Report |
| HMD SEAL/LESS PUMPS LIMITED | Active - Accounts Filed | View Report |
| SILVER II UK HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Colin Desmond Guppy (910677476) has left the board |
| 31/10/2024 | New Board Member Julie Anna Taggart (928752133) Appointed |
| 23/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HMD SEAL/LESS PUMPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HMD SEAL/LESS PUMPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HMD SEAL/LESS PUMPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/10/2024 - Present (1 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
13/02/2014 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 78 Past: 90 |
View Report |
|
16/07/2015 - Present (9 years and 4 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
12/02/2021 - Present (3 years and 10 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
16/10/1991 - 04/03/1994 (2 years and 4 months) Born in Jan 1938 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STAR GUERNSEY TOPCO LTD | N/A | N/A |
| STAR UK TOPCO LIMITED | Active - Accounts Filed | View Report |
| STAR UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| STAR UK MIDCO LIMITED | Active - Accounts Filed | View Report |
| STAR UK BIDCO LIMITED | Active - Accounts Filed | View Report |
| HMD SEAL/LESS PUMPS LIMITED | Active - Accounts Filed | View Report |
| SILVER II UK HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Colin Desmond Guppy (910677476) has left the board |
| 31/10/2024 | New Board Member Julie Anna Taggart (928752133) Appointed |
| 23/07/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 05/08/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Board Member Sander Helder (927979162) Appointed |
| 20/11/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 03/11/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 14/03/2019 | David James Clark (923613467) has left the board |
| 14/03/2019 | New Board Member Neil Robert Langdown (915981891) Appointed |
| 04/11/2018 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 30/07/2018 | New Board Member Colin Desmond Guppy (910677476) Appointed |
| 30/07/2018 | Mark Edward Medhurst (921985463) has left the board |
| 22/10/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 01/08/2017 | New Board Member David James Clark (923613467) Appointed |
| 25/02/2017 | New Accounts filed |
| 06/12/2016 | Stephen Paul Rose (909833744) has left the board |
| 06/12/2016 | New Board Member Mark Edward Medhurst (921985463) Appointed |
| 08/11/2016 | New Confirmation Statement filed |
| 29/02/2016 | EDWIN COE SECRETARIES LIMITED (918518497) has left the board |
| 29/02/2016 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 29/02/2016 | EDWIN COE SECRETARIES LIMITED (918518497) has left the board |
| 29/02/2016 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 17/11/2015 | New Confirmation Statement filed |
| 04/08/2015 | David James Elliott (911298604) has left the board |
| 04/08/2015 | New Board Member Claire Ann Barton (919978230) Appointed |
| 04/08/2015 | New Accounts filed |
| 21/11/2014 | New Confirmation Statement filed |
| 14/11/2014 | New Accounts filed |
| 12/06/2014 | New Board Member David James Elliott (911298604) Appointed |
| 11/06/2014 | Colin Desmond Guppy (910677476) has left the board |
| 11/06/2014 | Jeffrey Allan Wiemelt (917327783) has left the board |
| 19/02/2014 | New Company Secretary EDWIN COE SECRETARIES LIMITED (918518497) Appointed |
| 09/12/2013 | New Confirmation Statement filed |
| 09/09/2013 | New Accounts filed |
| 18/12/2012 | EDWIN COE SECRETARIES LIMITED (915837994) has left the board |
| 14/11/2012 | New Confirmation Statement filed |
| 10/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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