SEACHOICE (SCANDINAVIA) LIMITED
SUDBURY

Hellopages » Suffolk » Babergh » CO10 2SP

Company number 02145416
Status Active
Incorporation Date 7 July 1987
Company Type Private Limited Company
Address 61 STATION ROAD, SUDBURY, SUFFOLK, ENGLAND, CO10 2SP
Home Country United Kingdom
Nature of Business 59132 - Video distribution activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Michael Mcnamee on 30 December 2015. The most likely internet sites of SEACHOICE (SCANDINAVIA) LIMITED are www.seachoicescandinavia.co.uk, and www.seachoice-scandinavia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Bures Rail Station is 4.9 miles; to Chappel & Wakes Colne Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seachoice Scandinavia Limited is a Private Limited Company. The company registration number is 02145416. Seachoice Scandinavia Limited has been working since 07 July 1987. The present status of the company is Active. The registered address of Seachoice Scandinavia Limited is 61 Station Road Sudbury Suffolk England Co10 2sp. . GULLENBORN, Ralph Inge Joannie is a Director of the company. MCNAMEE, Michael is a Director of the company. NIVEN, Craig Lees Baxter is a Director of the company. WALLIUS, Ulf Ove is a Director of the company. Secretary GIRDLER, Paul Michael has been resigned. Secretary NIVEN, David Nicholson has been resigned. Director HOULIHAN, Bryan has been resigned. Director HOULIHAN, Bryan has been resigned. Director NIVEN, David Nicholson has been resigned. The company operates in "Video distribution activities".


Current Directors

Director
GULLENBORN, Ralph Inge Joannie
Appointed Date: 24 September 1999
80 years old
Director
MCNAMEE, Michael
Appointed Date: 01 January 2007
66 years old
Director
NIVEN, Craig Lees Baxter
Appointed Date: 26 May 1997
69 years old
Director
WALLIUS, Ulf Ove
Appointed Date: 24 September 1999
75 years old

Resigned Directors

Secretary
GIRDLER, Paul Michael
Resigned: 31 March 2012
Appointed Date: 01 December 2006
Secretary
NIVEN, David Nicholson
Resigned: 01 December 2006
Director
HOULIHAN, Bryan
Resigned: 31 December 2006
Appointed Date: 19 June 2005
81 years old
Director
HOULIHAN, Bryan
Resigned: 05 October 2004
81 years old
Director
NIVEN, David Nicholson
Resigned: 24 September 1999
99 years old

Persons With Significant Control

Seachoice Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Swedish Film Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEACHOICE (SCANDINAVIA) LIMITED Events

31 Jan 2017
Confirmation statement made on 15 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 December 2015
25 May 2016
Director's details changed for Michael Mcnamee on 30 December 2015
11 Jan 2016
Registered office address changed from 73 Whitehall Park Road London W4 3NB to 61 Station Road Sudbury Suffolk CO10 2SP on 11 January 2016
18 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000
...
... and 82 more events
07 Sep 1987
Secretary resigned;new secretary appointed
07 Sep 1987
Director resigned;new director appointed
07 Sep 1987
Registered office changed on 07/09/87 from: 2 baches street london N1 6EE
27 Aug 1987
Company name changed themesmart LIMITED\certificate issued on 27/08/87
07 Jul 1987
Incorporation

SEACHOICE (SCANDINAVIA) LIMITED Charges

9 April 2002
Debenture
Delivered: 25 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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