SEACO BRITISH ISLES LIMITED - LONDON
Company Profile | Company Filings |
Overview
SEACO BRITISH ISLES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SEACO BRITISH ISLES LIMITED was incorporated 26 years ago on 16/03/1998 and has the registered number: 03527855. The accounts status is FULL and accounts are next due on 30/09/2024.
SEACO BRITISH ISLES LIMITED was incorporated 26 years ago on 16/03/1998 and has the registered number: 03527855. The accounts status is FULL and accounts are next due on 30/09/2024.
SEACO BRITISH ISLES LIMITED - LONDON
This company is listed in the following categories:
77342 - Renting and leasing of freight water transport equipment
77342 - Renting and leasing of freight water transport equipment
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
4TH FLOOR, UNION HOUSE
LONDON
SE1 0LH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GE SEACO BRITISH ISLES LIMITED (until 31/01/2012)
GE SEACO BRITISH ISLES LIMITED (until 31/01/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM DOMINIC HEYMANSON BUCKWELL | Jan 1970 | British | Director | 2008-03-18 | CURRENT |
MR. MARK JOHN CHARLES BISHOP | Oct 1982 | British | Director | 2017-07-26 | CURRENT |
WILLIAM DOMINIC HEYMANSON BUCKWELL | British | Secretary | 2012-03-01 | CURRENT | |
NORMAN BERNARD BURNHAM | Nov 1955 | British | Director | 2006-06-27 UNTIL 2008-11-30 | RESIGNED |
GRAY'S INN SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-03-16 UNTIL 1998-04-29 | RESIGNED | ||
JONATHAN DAVID SALTER | May 1967 | British | Secretary | 2003-04-01 UNTIL 2005-06-30 | RESIGNED |
DH & B MANAGERS LIMITED | Nominee Director | 1998-03-16 UNTIL 1998-04-29 | RESIGNED | ||
MR MARTIN SHANNON SMITH | Jan 1966 | British | Director | 2008-12-01 UNTIL 2017-07-26 | RESIGNED |
MR RUSSELL JEFFREY PIPER | Oct 1958 | British | Director | 2008-12-01 UNTIL 2023-04-10 | RESIGNED |
DANIEL JOHN O'SULLIVAN | British | Director | 1998-04-29 UNTIL 2003-04-01 | RESIGNED | |
MR ANGUS ROSS FREW | Aug 1958 | British | Director | 2003-01-01 UNTIL 2008-03-18 | RESIGNED |
ROBERT SUMNER WARD | Oct 1938 | British | Director | 1998-04-29 UNTIL 2002-12-31 | RESIGNED |
DH & B DIRECTORS LIMITED | Nominee Director | 1998-03-16 UNTIL 1998-04-29 | RESIGNED | ||
TIMOTHY JAMES BRITTON | Oct 1956 | British | Director | 2006-06-27 UNTIL 2008-09-12 | RESIGNED |
MR MELVYN WILLIAMS | May 1945 | British | Director | 1998-04-29 UNTIL 2006-04-27 | RESIGNED |
DANIEL JOHN O'SULLIVAN | British | Secretary | 1998-04-29 UNTIL 2003-04-01 | RESIGNED | |
MR MAHENDRA VERSHI NAGDA | Sep 1952 | British | Secretary | 2005-09-08 UNTIL 2012-03-01 | RESIGNED |
MR PHILIP ALAN CALVERT | Jul 1952 | British | Secretary | 2005-06-30 UNTIL 2005-09-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark John Charles Bishop | 2017-07-26 | 10/1982 | London | Significant influence or control |
Mr Rohit Saxena | 2017-03-16 - 2024-03-25 | 7/1975 | London | Significant influence or control |
Mr Russell Jeffrey Piper | 2017-03-16 - 2023-04-10 | 10/1958 | London | Significant influence or control |
Mr Martin Shannon Smith | 2017-03-16 - 2017-07-26 | 1/1966 | London | Significant influence or control |
Mr William Dominic Heymanson Buckwell | 2017-03-16 | 1/1970 | London | Significant influence or control |