Company number 05132904
Status Active
Incorporation Date 19 May 2004
Company Type Private Limited Company
Address 51 SWAN AVENUE, GILSTEAD, BINGLEY, ENGLAND, BD16 3PU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Termination of appointment of Wendy Ann Bowes as a secretary on 1 May 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SEABY LIMITED are www.seaby.co.uk, and www.seaby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Crossflatts Rail Station is 1.3 miles; to Bradford Forster Square Rail Station is 4.6 miles; to Burley-in-Wharfedale Rail Station is 4.7 miles; to Bradford Interchange Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seaby Limited is a Private Limited Company.
The company registration number is 05132904. Seaby Limited has been working since 19 May 2004.
The present status of the company is Active. The registered address of Seaby Limited is 51 Swan Avenue Gilstead Bingley England Bd16 3pu. . ALLINSON, Brian is a Director of the company. Secretary BOWES, Wendy Ann has been resigned. Nominee Secretary PAYSTREAM SECRETARIAL LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
PAYSTREAM SECRETARIAL LIMITED
Resigned: 29 June 2007
Appointed Date: 19 May 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 20 May 2004
Appointed Date: 19 May 2004
Persons With Significant Control
Mr Brian Allinson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Wendy Ann Bowes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SEABY LIMITED Events
22 May 2017
Confirmation statement made on 19 May 2017 with updates
22 May 2017
Termination of appointment of Wendy Ann Bowes as a secretary on 1 May 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW to 51 Swan Avenue Gilstead Bingley BD16 3PU on 1 September 2016
25 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
...
... and 27 more events
30 Jul 2004
Ad 21/06/04--------- £ si 1@1=1 £ ic 1/2
30 Jul 2004
Accounting reference date shortened from 31/05/05 to 31/03/05
30 Jul 2004
New director appointed
20 May 2004
Director resigned
19 May 2004
Incorporation