SEALANE INSHORE LIMITED - SUNDERLAND


Company Profile Company Filings

Overview

SEALANE INSHORE LIMITED is a Private Limited Company from SUNDERLAND and has the status: Active.
SEALANE INSHORE LIMITED was incorporated 26 years ago on 07/09/1993 and has the registered number: 02851191. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2021.

SEALANE INSHORE LIMITED - SUNDERLAND

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2019 31/01/2021

Registered Office

SOMERFORD BUILDINGS
SUNDERLAND
TYNE & WEAR
SR1 1EE

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
07/09/2015 05/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN CYRIL FLETCHER Feb 1967 British Director 2018-03-12 CURRENT
MR RYAN MATHEW WILKINSON Sep 1984 British Director 2018-03-12 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-09-07 UNTIL 1993-09-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-09-07 UNTIL 1993-09-29 RESIGNED
MR WILLIAM FREDERICK SHEPHERD Oct 1941 British Director 1993-09-29 UNTIL 1994-07-07 RESIGNED
BRUCE STEWART SHEPHERD Nov 1946 British Director 1993-09-29 UNTIL 1994-07-07 RESIGNED
JAMES PATRICK PEARSON Mar 1945 British Director 1994-07-07 UNTIL 2006-12-31 RESIGNED
MR MICHAEL JOHN MEADOWCROFT Apr 1943 British Director 1994-07-07 UNTIL 2007-02-09 RESIGNED
MALCOLM FIELDING Jul 1958 British Director 2004-07-23 UNTIL 2018-10-30 RESIGNED
MR SHAUN DAVID WARD Sep 1964 British Secretary 1993-09-29 UNTIL 1994-07-07 RESIGNED
MR MICHAEL JOHN MEADOWCROFT Apr 1943 British Secretary 1994-07-07 UNTIL 2006-09-05 RESIGNED
JOANNE ELIZABETH FIELDING British Secretary 2006-09-05 UNTIL 2018-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Cyril Fletcher 2018-08-31 2/1967 Ownership of shares 25 to 50 percent
Mr Ryan Matthew Wilkinson 2018-08-31 9/1984 Ownership of shares 25 to 50 percent
Mr Malcolm Fielding 2016-04-06 - 2018-08-31 7/1958 Ownership of shares 75 to 100 percent

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