SEAWEATHER HOLDINGS LIMITED - ELLESMERE PORT
Company Profile | Company Filings |
Overview
SEAWEATHER HOLDINGS LIMITED is a Private Limited Company from ELLESMERE PORT ENGLAND and has the status: Dissolved - no longer trading.
SEAWEATHER HOLDINGS LIMITED was incorporated 39 years ago on 07/02/1985 and has the registered number: 01884158. The accounts status is DORMANT.
SEAWEATHER HOLDINGS LIMITED was incorporated 39 years ago on 07/02/1985 and has the registered number: 01884158. The accounts status is DORMANT.
SEAWEATHER HOLDINGS LIMITED - ELLESMERE PORT
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
AVIATOR INDUSTRIAL PARK
ELLESMERE PORT
CH65 1AX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PARKER, KNIGHT HOLDINGS LIMITED (until 19/10/2010)
PARKER, KNIGHT HOLDINGS LIMITED (until 19/10/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIAN HENLEY-PRICE | Dec 1969 | British | Director | 2020-06-01 | CURRENT |
JEAN-FRANCOIS BAYARD VINGRE | Mar 1963 | French | Director | 2023-03-31 | CURRENT |
LOUISEE ELLEN MCCLELLAND | Jun 1978 | British | Director | 2022-11-10 UNTIL 2023-03-31 | RESIGNED |
MRS SHIRLEY BARBARA GEORGE | May 1943 | Secretary | RESIGNED | ||
MISS SALLY LEWIS | Secretary | 2012-07-27 UNTIL 2019-10-04 | RESIGNED | ||
DAVID JOHN WILMAN | Secretary | 2010-09-01 UNTIL 2012-07-20 | RESIGNED | ||
MR RAYMOND CHARLES ALEXANDRE LECLERCQ | Mar 1968 | French | Director | 2019-01-28 UNTIL 2022-11-02 | RESIGNED |
MR DAVID JOHN WILMAN | Mar 1956 | British | Director | 2010-09-01 UNTIL 2012-07-20 | RESIGNED |
MR PHILIP ANTONY SWASH | Oct 1963 | British | Director | 2019-12-11 UNTIL 2020-04-22 | RESIGNED |
MR JOHN CYRIL GEORGE STOCKER | Oct 1967 | British | Director | 2015-12-15 UNTIL 2019-04-30 | RESIGNED |
LUCINDA ROSANNE ROBERTS | Nov 1976 | British | Director | 2000-07-08 UNTIL 2010-09-01 | RESIGNED |
MR RICHARD WILLIAM GEORGE | Aug 1943 | British | Director | RESIGNED | |
MR BRIAN MARK STRINGER | Aug 1963 | British | Director | 2010-09-01 UNTIL 2018-12-31 | RESIGNED |
MRS SUZAN MARY GEORGE | Feb 1949 | British | Director | 2009-12-08 UNTIL 2010-09-01 | RESIGNED |
MRS SHIRLEY BARBARA GEORGE | May 1943 | Director | RESIGNED | ||
AMANDA LOUISE GEORGE | Aug 1972 | British | Director | 2000-07-08 UNTIL 2010-09-01 | RESIGNED |
MR NEIL WILLIAM GAMBLE | Jan 1983 | British | Director | 2019-05-14 UNTIL 2020-01-31 | RESIGNED |
MR JAMES EDWARD MACGREGOR DRUMMOND | Mar 1962 | British | Director | 2018-12-17 UNTIL 2019-12-31 | RESIGNED |
MR DOUGLAS JAMES BAXTER | Jan 1962 | British | Director | 2010-09-01 UNTIL 2012-02-15 | RESIGNED |
MR CHRISTOPHER RALPH BATES | Nov 1963 | British | Director | 2012-07-20 UNTIL 2018-08-16 | RESIGNED |
MR SIMON BENEDICT WITHEY | Oct 1958 | British | Director | 2012-02-01 UNTIL 2015-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Survitec Group Limited | 2016-04-06 | London | Voting rights 75 to 100 percent |