New-Seal Gasket Ltd

Company Name	New-Seal Gasket Ltd
Director	Mark Nicholas Horton
Company Status	Active
Company Number	07635152
Category	Private Limited Company
Incorporation Date	16 May 2011(12 years, 11 months ago)
Previous Name	Weightco 2011 (3) Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Mark Nicholas Horton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 December 2014(3 years, 7 months after company formation)
Appointment Duration	9 years, 4 months
Role	None Supplied
Country of Residence	England
Correspondence Address	Scandinavia Mill Hunsworth Lane Cleakheaton West Yorkshire BD19 3UJ

Secretary Name	Michael Boardman
Status	Current
Appointed	18 December 2017(6 years, 7 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	Scandinavia Mill Hunsworth Lane Cleckheaton West Yorkshire BD19 4LN

Director Name	Chantel Pauline Clague
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Scandinavia Mill Hunsworth Lane Cleckheaton West Yorks B19 4LN

Director Name	Mr Mark Seekings
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2011(1 month, 4 weeks after company formation)
Appointment Duration	2 weeks, 5 days (resigned 02 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	24 South Molton Street London W1K 5RE

Director Name	Mr Darren James Turner
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2011(1 month, 4 weeks after company formation)
Appointment Duration	2 weeks, 5 days (resigned 02 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Beldam Crossley Lostock Lane Industrial Estate Bolton Lancashire BL6 9AS

Director Name	Mr David Cooper Mitchell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Scandinavia Mill Hunsworth Lane Cleckheaton West Yorks B19 4LN

Director Name	Mr Philip John Kelshaw
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 24 December 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Scandinavia Mill Hunsworth Lane Cleckheaton West Yorks B19 4LN

Director Name	Mr Stanley William Harper
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Scandinavia Mill Hunsworth Lane Cleckheaton West Yorks B19 4LN

Secretary Name	Stanley William Harper
Nationality	British
Status	Resigned
Appointed	02 August 2011(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2013)
Role	Company Director
Correspondence Address	Scandinavia Mill Hunsworth Lane Cleckheaton West Yorks B19 4LN

Director Name	Mr Paul Francis Marray
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2012(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 22 December 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Sealex Poole Hall Road Poole Hall Industrial Estate Ellesmere Port Cheshire CH66 1ST Wales

Director Name	Mr Remi Toledano
Date of Birth	November 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	21 December 2012(1 year, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2014)
Role	CEO
Country of Residence	France
Correspondence Address	Hunsworth Lane Cleckheaton West Yorkshire BD19 3UJ

Secretary Name	Mr Mark Andrew Crossley
Status	Resigned
Appointed	01 July 2013(2 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 03 November 2017)
Role	Company Director
Correspondence Address	Scandinavia Mill Hunsworth Lane Cleckheaton West Yorkshire BD19 4LN

Director Name	Mr Gerardus Christiaan Paulus Jacobus Maters
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 December 2014(3 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 16 August 2022)
Role	Global Chief Financial Officer
Country of Residence	United States
Correspondence Address	4150 N. Sam Houston Parkway, E., Ste. 190 Houston Tx 77032 United States

Location

Registered Address	Scandinavia Mill Hunsworth Lane Cleckheaton West Yorks BD19 4LN
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 May 2023 (11 months, 3 weeks ago)
Next Return Due	30 May 2024 (3 weeks, 2 days from now)

Charges

29 October 2019	Delivered on: 31 October 2019 Persons entitled: Natixis, New York Branch Classification: A registered charge Particulars: Pursuant to the charge the company charged by way of first fixed charge all its intellectual property. For further detail, see clause 4.4 of the charge. Outstanding

Filing History

29 August 2023	Accounts for a small company made up to 31 December 2022 (16 pages)
16 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
12 September 2022	Termination of appointment of Gerardus Christiaan Paulus Jacobus Maters as a director on 16 August 2022 (1 page)
19 August 2022	Accounts for a small company made up to 31 December 2021 (15 pages)
16 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
18 August 2021	Accounts for a small company made up to 31 December 2020 (15 pages)
17 May 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
6 October 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
18 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
21 November 2019	Memorandum and Articles of Association (23 pages)
10 November 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
31 October 2019	Registration of charge 076351520001, created on 29 October 2019 (47 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
16 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
5 July 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
16 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
22 December 2017	Appointment of Michael Boardman as a secretary on 18 December 2017 (2 pages)
22 December 2017	Appointment of Michael Boardman as a secretary on 18 December 2017 (2 pages)
13 November 2017	Termination of appointment of Mark Andrew Crossley as a secretary on 3 November 2017 (1 page)
13 November 2017	Termination of appointment of Mark Andrew Crossley as a secretary on 3 November 2017 (1 page)
27 September 2017	Full accounts made up to 31 December 2016 (13 pages)
27 September 2017	Full accounts made up to 31 December 2016 (13 pages)
18 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
11 October 2016	Full accounts made up to 31 December 2015 (16 pages)
11 October 2016	Full accounts made up to 31 December 2015 (16 pages)
5 September 2016	Termination of appointment of Stanley William Harper as a secretary on 1 July 2013 (1 page)
5 September 2016	Termination of appointment of Stanley William Harper as a secretary on 1 July 2013 (1 page)
5 September 2016	Termination of appointment of Stanley William Harper as a director on 1 July 2013 (1 page)
5 September 2016	Termination of appointment of Stanley William Harper as a director on 1 July 2013 (1 page)
31 May 2016	Director's details changed for Mr Gerardus Christiaan Paulus Jacobus Maters on 23 May 2016 (2 pages)
31 May 2016	Director's details changed for Mr Gerardus Christiaan Paulus Jacobus Maters on 23 May 2016 (2 pages)
18 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2,180,001 (5 pages)
18 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2,180,001 (5 pages)
15 October 2015	Full accounts made up to 31 December 2014 (11 pages)
15 October 2015	Full accounts made up to 31 December 2014 (11 pages)
5 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2,180,001 (5 pages)
5 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2,180,001 (5 pages)
9 January 2015	Appointment of Mr Mark Nicholas Horton as a director on 23 December 2014 (2 pages)
9 January 2015	Termination of appointment of Paul Francis Marray as a director on 22 December 2014 (1 page)
9 January 2015	Appointment of Mr Gerardus Christiaan Paulus Jacobus Maters as a director on 23 December 2014 (2 pages)
9 January 2015	Appointment of Mr Gerardus Christiaan Paulus Jacobus Maters as a director on 23 December 2014 (2 pages)
9 January 2015	Termination of appointment of Paul Francis Marray as a director on 22 December 2014 (1 page)
9 January 2015	Appointment of Mr Mark Nicholas Horton as a director on 23 December 2014 (2 pages)
9 January 2015	Termination of appointment of Remi Toledano as a director on 31 July 2014 (1 page)
9 January 2015	Termination of appointment of Philip John Kelshaw as a director on 24 December 2014 (1 page)
9 January 2015	Termination of appointment of Philip John Kelshaw as a director on 24 December 2014 (1 page)
9 January 2015	Termination of appointment of Remi Toledano as a director on 31 July 2014 (1 page)
31 October 2014	Sec 519 (1 page)
31 October 2014	Sec 519 (1 page)
2 October 2014	Full accounts made up to 31 December 2013 (18 pages)
2 October 2014	Full accounts made up to 31 December 2013 (18 pages)
4 July 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2,180,001 (6 pages)
4 July 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2,180,001 (6 pages)
22 January 2014	Termination of appointment of a director (1 page)
22 January 2014	Termination of appointment of a secretary (1 page)
22 January 2014	Termination of appointment of a secretary (1 page)
22 January 2014	Termination of appointment of a director (1 page)
21 January 2014	Appointment of Mr Mark Andrew Crossley as a secretary (2 pages)
21 January 2014	Termination of appointment of David Mitchell as a director (1 page)
21 January 2014	Termination of appointment of David Mitchell as a director (1 page)
21 January 2014	Appointment of Mr Mark Andrew Crossley as a secretary (2 pages)
23 September 2013	Full accounts made up to 31 December 2012 (18 pages)
23 September 2013	Full accounts made up to 31 December 2012 (18 pages)
22 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (8 pages)
22 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (8 pages)
2 May 2013	Appointment of Remi Toledano as a director (3 pages)
2 May 2013	Appointment of Remi Toledano as a director (3 pages)
20 November 2012	Full accounts made up to 31 December 2011 (18 pages)
20 November 2012	Full accounts made up to 31 December 2011 (18 pages)
16 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (7 pages)
16 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (7 pages)
27 January 2012	Appointment of Paul Francis Marray as a director (3 pages)
27 January 2012	Appointment of Paul Francis Marray as a director (3 pages)
24 August 2011	Termination of appointment of Darren Turner as a director (2 pages)
24 August 2011	Termination of appointment of Darren Turner as a director (2 pages)
22 August 2011	Appointment of Mr Stanley William Harper as a director (3 pages)
22 August 2011	Appointment of Mr Stanley William Harper as a director (3 pages)
22 August 2011	Appointment of Stanley William Harper as a secretary (3 pages)
22 August 2011	Appointment of Stanley William Harper as a secretary (3 pages)
19 August 2011	Termination of appointment of Chantel Clague as a director (2 pages)
19 August 2011	Termination of appointment of Mark Seekings as a director (2 pages)
19 August 2011	Termination of appointment of Chantel Clague as a director (2 pages)
19 August 2011	Termination of appointment of Mark Seekings as a director (2 pages)
16 August 2011	Company name changed weightco 2011 (3) LIMITED\certificate issued on 16/08/11 RES15 ‐ Change company name resolution on 2011-08-11 (2 pages)
16 August 2011	Company name changed weightco 2011 (3) LIMITED\certificate issued on 16/08/11 RES15 ‐ Change company name resolution on 2011-08-11 (2 pages)
16 August 2011	Change of name notice (2 pages)
16 August 2011	Change of name notice (2 pages)
15 August 2011	Registered office address changed from India Buildings Water Street Liverpool Merseyside L2 0GA on 15 August 2011 (2 pages)
15 August 2011	Registered office address changed from India Buildings Water Street Liverpool Merseyside L2 0GA on 15 August 2011 (2 pages)
15 August 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages)
15 August 2011	Appointment of Mr Philip John Kelshaw as a director (3 pages)
15 August 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages)
15 August 2011	Appointment of Mr David Cooper Mitchell as a director (3 pages)
15 August 2011	Appointment of Mr Philip John Kelshaw as a director (3 pages)
15 August 2011	Appointment of Mr David Cooper Mitchell as a director (3 pages)
11 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 July 2011	Appointment of Mr Darren James Turner as a director (7 pages)
20 July 2011	Appointment of Mr Darren James Turner as a director (7 pages)
19 July 2011	Appointment of Mark Seekings as a director (5 pages)
19 July 2011	Appointment of Mark Seekings as a director (5 pages)
16 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
16 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

New-Seal Gasket Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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