ALLSEAS UK LIMITED - KNUTSFORD
| Company Profile | Company Filings |
Overview
ALLSEAS UK LIMITED is a Private Limited Company from KNUTSFORD ENGLAND and has the status: Active.
ALLSEAS UK LIMITED was incorporated 30 years ago on 25/01/1994 and has the registered number: 02891313. The accounts status is FULL and accounts are next due on 30/09/2024.
ALLSEAS UK LIMITED was incorporated 30 years ago on 25/01/1994 and has the registered number: 02891313. The accounts status is FULL and accounts are next due on 30/09/2024.
ALLSEAS UK LIMITED - KNUTSFORD
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O ZEDRA, BOOTHS HALL, BOOTHS PARK 3
KNUTSFORD
CHESHIRE
WA16 8GS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/02/2023 | 21/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CORNELIS WILLEM KOOGER | Jun 1958 | Dutch | Director | 2010-09-20 | CURRENT |
| STUART WALLACE MCLUCKIE | Jul 1972 | British | Director | 2019-09-16 | CURRENT |
| MARLE (UK) LIMITED | Corporate Director | 2005-12-31 UNTIL 2017-05-12 | RESIGNED | ||
| CITCO MANAGEMENT (UK) LIMITED | Corporate Director | 2010-09-20 UNTIL 2017-05-12 | RESIGNED | ||
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1994-01-25 UNTIL 1994-02-25 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-01-25 UNTIL 2004-01-01 | RESIGNED | ||
| CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2004-01-01 UNTIL 2017-07-17 | RESIGNED | ||
| ERIC MAARTEN VAN BAARS | Feb 1952 | Dutch | Director | 1994-02-25 UNTIL 1994-07-05 | RESIGNED |
| ALEXANDER JAMES STEVENS | May 1984 | British | Director | 2017-10-09 UNTIL 2019-09-16 | RESIGNED |
| NICHOLAS JAMES BRAHAM | Sep 1949 | Australian | Director | 2004-01-01 UNTIL 2005-12-31 | RESIGNED |
| DAVID MARK INGLESFIELD | Jun 1965 | British | Director | 2017-07-17 UNTIL 2017-10-09 | RESIGNED |
| JOHN PHILIP MITCHELL | Feb 1948 | British | Director | 1994-07-05 UNTIL 2004-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Edward Pieter Heerema | 2016-04-06 | 8/1947 | Knutsford Cheshire | Significant influence or control |