SEAROCK LTD - MARKFIELD


Company Profile Company Filings

Overview

SEAROCK LTD is a Private Limited Company from MARKFIELD UNITED KINGDOM and has the status: Dissolved - no longer trading.
SEAROCK LTD was incorporated 5 years ago on 28/06/2018 and has the registered number: 11438600. The accounts status is TOTAL EXEMPTION FULL.

SEAROCK LTD - MARKFIELD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

BARDON HALL
MARKFIELD
LEICESTERSHIRE
LE67 9PJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN GEORGE DRYDEN Aug 1976 British Director 2018-12-11 CURRENT
MR GARRATH MALCOLM LYONS Dec 1980 British Director 2023-01-01 CURRENT
MR IAN MARK SMITH Sep 1968 British Director 2019-06-01 UNTIL 2020-12-11 RESIGNED
MR PABLO LIBREROS Nov 1978 French Director 2018-12-11 UNTIL 2019-05-31 RESIGNED
MR MARTIN BEVERLEY BODENHAM HIRST Nov 1949 British Director 2019-01-14 UNTIL 2021-03-23 RESIGNED
MR JOHN FERGUSON BOWATER Sep 1949 British Director 2020-12-11 UNTIL 2022-12-31 RESIGNED
MR JOHN FERGUSON BOWATER Sep 1949 British Director 2018-06-28 UNTIL 2018-12-11 RESIGNED
OLIVER ALISTER SYDNEY CUTTS Dec 1972 British Director 2019-01-14 UNTIL 2020-06-08 RESIGNED
MR JAMES WEST ATHERTON-HAM Nov 1970 British Director 2018-06-28 UNTIL 2018-12-11 RESIGNED
WILLIAM ROBERT STEELE Secretary 2019-03-06 UNTIL 2020-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Krut Shipping Ltd 2019-01-14 Bournemouth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Aggregate Industries Uk Limited 2018-06-28 Markfield   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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