SEACON LIMITED
LONDON STEM BUILD LIMITED SEACON LIMITED

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Company number 06391226
Status Active
Incorporation Date 5 October 2007
Company Type Private Limited Company
Address LUKE'S YARD, 8B STATION ROAD, LONDON, NW4 4PZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Termination of appointment of Amina Meckin as a director on 6 October 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of SEACON LIMITED are www.seacon.co.uk, and www.seacon.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Seacon Limited is a Private Limited Company. The company registration number is 06391226. Seacon Limited has been working since 05 October 2007. The present status of the company is Active. The registered address of Seacon Limited is Luke S Yard 8b Station Road London Nw4 4pz. . MECKIN, Amina is a Secretary of the company. HAMBLIN, Mark is a Director of the company. MECKIN, Sean is a Director of the company. Director MECKIN, Amina has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MECKIN, Amina
Appointed Date: 05 October 2007

Director
HAMBLIN, Mark
Appointed Date: 29 December 2014
54 years old

Director
MECKIN, Sean
Appointed Date: 05 October 2007
61 years old

Resigned Directors

Director
MECKIN, Amina
Resigned: 06 October 2016
Appointed Date: 01 May 2008
63 years old

Persons With Significant Control

Mr Sean Meckin
Notified on: 5 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SEACON LIMITED Events

01 Jun 2017
Termination of appointment of Amina Meckin as a director on 6 October 2016
13 Oct 2016
Full accounts made up to 31 December 2015
06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
13 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000

24 Aug 2015
Accounts for a small company made up to 31 December 2014
...
... and 20 more events
05 Nov 2008
Director appointed amina meckin
07 May 2008
Accounting reference date extended from 31/10/2008 to 31/12/2008
18 Jan 2008
Company name changed stem build LIMITED\certificate issued on 18/01/08
30 Nov 2007
Company name changed seacon LIMITED\certificate issued on 30/11/07
05 Oct 2007
Incorporation