SEAPLANNER LIMITED - LEWES


Company Profile Company Filings

Overview

SEAPLANNER LIMITED is a Private Limited Company from LEWES ENGLAND and has the status: Active.
SEAPLANNER LIMITED was incorporated 16 years ago on 13/08/2007 and has the registered number: 06341612. The accounts status is SMALL and accounts are next due on 30/09/2024.

SEAPLANNER LIMITED - LEWES

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

FIRST FLOOR NORTH SUITE, SACKVILLE HOUSE
LEWES
EAST SUSSEX
BN7 2FZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAMIAN KEVIN MCKAY Mar 1972 Australian Director 2020-10-20 CURRENT
MS SHIKHA GANDHI Jul 1980 Canadian Director 2022-11-07 CURRENT
JEREMY BARTON SAINSBURY Mar 1961 British Director 2010-07-19 UNTIL 2012-02-13 RESIGNED
NIGEL ROBERT COX Secretary 2013-11-01 UNTIL 2015-04-24 RESIGNED
PENELOPE JANE EDGAR Secretary 2015-04-24 UNTIL 2020-10-20 RESIGNED
MR STUART HENDERSON HALL Jan 1967 British Secretary 2008-07-15 UNTIL 2012-02-01 RESIGNED
CELESTE GILLIAN PAYNE Secretary 2010-07-19 UNTIL 2013-10-10 RESIGNED
DINAH MARY PRYOR Jul 1953 British Secretary 2007-08-13 UNTIL 2010-07-19 RESIGNED
MS PAULINE MARY WALSH Jun 1967 Irish Director 2010-07-19 UNTIL 2013-03-22 RESIGNED
MRS GENIVEVE MARY WEBB Mar 1969 British Director 2008-07-15 UNTIL 2010-05-05 RESIGNED
STEPHEN NIGEL PEARS Mar 1970 British Director 2013-07-01 UNTIL 2020-08-28 RESIGNED
RICHARD WALLS Apr 1976 British Director 2013-08-12 UNTIL 2018-04-19 RESIGNED
MR ALIM VIRANI May 1983 Canadian Director 2021-09-08 UNTIL 2022-08-26 RESIGNED
RWL REGISTRARS LIMITED Corporate Secretary 2007-08-13 UNTIL 2007-08-13 RESIGNED
SAMUEL CHARLES RADFORD Sep 1954 British Director 2008-07-15 UNTIL 2009-11-25 RESIGNED
DINAH MARY PRYOR Jul 1953 British Director 2008-07-15 UNTIL 2010-07-19 RESIGNED
BELINDA ROSEMARY MINDELL Apr 1967 British Director 2016-03-01 UNTIL 2020-10-20 RESIGNED
PETER GEOFFREY HODGETTS Oct 1949 British Director 2007-08-13 UNTIL 2011-10-24 RESIGNED
MR DANIEL LEE Oct 1980 Canadian Director 2020-10-20 UNTIL 2021-09-08 RESIGNED
MR STUART HENDERSON HALL Jan 1967 British Director 2008-07-15 UNTIL 2011-11-24 RESIGNED
MR NICHOLAS ANDREW EMERY Feb 1961 British Director 2013-04-15 UNTIL 2020-10-20 RESIGNED
MR JEREMY DOWLER Mar 1948 British Director 2010-07-19 UNTIL 2016-03-01 RESIGNED
MR MICHAEL JONATHAN BULLOCK Sep 1962 British Director 2008-07-15 UNTIL 2010-05-05 RESIGNED
DAVID JOHN JAMES WOTHERSPOON Jul 1965 British Director 2013-08-12 UNTIL 2015-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Searoc Group Limited 2016-04-06 Chichester   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Seaplanner Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-19 31-12-2022 £63,268 Cash £105,736 equity
Seaplanner Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-12-2021 £72,264 Cash £-135,162 equity
Seaplanner Limited - Limited company accounts 20.1 2021-12-31 31-12-2020 £1,107 Cash £-330,747 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEAROC LTD LEWES ENGLAND Active DORMANT 74990 - Non-trading company
SEAROC GROUP LIMITED LEWES ENGLAND Active SMALL 74901 - Environmental consulting activities