Keltic Seal Solutions Limited

Active03457683 Private limited company
Incorporated
29 October 1997 (29 years)
Industry
Manufacture of other plastic products (22290)
Accounts type
Dormant
Region
Yorkshire
Address
Stonebridge House Howden Road
Eastrington
Goole
DN14 7PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 May 2002
British
Born September 1968 (58)
Secretary · Appointed 10 May 2002
British
Director · Appointed 22 February 2000
British
Born April 1968 (58)
Officer history (15 former)
1 January 2005
Resigned Mell, Barry as Director
10 May 2002
Appointed Mell, Kevin as Secretary
10 May 2002
Resigned Mell, Maryann as Secretary
10 May 2002
Appointed Mell, Kevin as Director
11 January 2002
Resigned Bogacki, Michael as Director
19 March 2001
Appointed Mell, Barry as Director
19 March 2001
Resigned Mell, Kevin as Director
22 February 2000
Appointed Mell, Maryann as Director
22 February 2000
Appointed Mell, Kevin as Director
22 February 2000
Appointed Mell, Maryann as Secretary
22 February 2000
Resigned Parker, John Hilton as Director
22 February 2000
Resigned Parker, Sandra Mary as Secretary
2 July 1999
Resigned Macfarlane, Robert Ian Duncan as Secretary
2 July 1999
Resigned Macfarlane, Robert Ian Duncan as Director
2 July 1999
Resigned Godfrey, Peter as Director
2 July 1999
Appointed Parker, Sandra Mary as Secretary
2 July 1999
Resigned Hood, Brian Joseph as Director
10 March 1998
Appointed Godfrey, Peter as Director
7 January 1998
Appointed Bogacki, Michael as Director
16 December 1997
Resigned Scanlan, Sarah Rebecca as Director
16 December 1997
Resigned Mccann, Leah as Director
16 December 1997
Appointed Parker, John Hilton as Director
16 December 1997
Appointed Hood, Brian Joseph as Director
16 December 1997
Appointed Macfarlane, Robert Ian Duncan as Director
16 December 1997
Resigned Mccann, Leah as Secretary
16 December 1997
Appointed Macfarlane, Robert Ian Duncan as Secretary
14 November 1997
Appointed Mccann, Leah as Secretary
14 November 1997
Appointed Scanlan, Sarah Rebecca as Director
14 November 1997
Appointed Mccann, Leah as Director
14 November 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 November 1997
Resigned Instant Companies Limited as Corporate Nominee Director
29 October 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 October 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 2931948

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Keltic Seal Solutions Limited This company Owns 75–100% of shares
LE Bloc Co. Ltd Owns 75–100% of shares
Tru-Back (UK) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Employees
0 1 2 2022 2024 2025 2 2 0
Balance sheet detail
202520242022
Debtors£75,000£75,000£75,000
Net Current Assets£75,000£75,000£75,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates4 September 2026
30 June 2026Accounts for a dormant company31 December 2025
9 September 2025Confirmation statement with no updates4 September 2025
15 July 2025Accounts for a dormant company31 December 2024
4 September 2024Confirmation statement with no updates4 September 2024
Show all recent filings

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