SEASPRITE LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN3 2DL

Company number 02794885
Status Active
Incorporation Date 2 March 1993
Company Type Private Limited Company
Address 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 200 . The most likely internet sites of SEASPRITE LIMITED are www.seasprite.co.uk, and www.seasprite.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Seasprite Limited is a Private Limited Company. The company registration number is 02794885. Seasprite Limited has been working since 02 March 1993. The present status of the company is Active. The registered address of Seasprite Limited is 168 Church Road Hove East Sussex Bn3 2dl. . ARDERN, Amanda is a Secretary of the company. ARDERN, Wouter is a Director of the company. Secretary BLAKEMORE, David has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary FORREST, Jonathan Clive has been resigned. Director ARDERN, Wouter has been resigned. Director BLAKEMORE, Betty Irene has been resigned. Director BLAKEMORE, David has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director FORREST, Jonathan Clive has been resigned. Director NASH, Phillip Anthony has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ARDERN, Amanda
Appointed Date: 01 September 2005
Director
ARDERN, Wouter
Appointed Date: 01 September 2005
58 years old

Resigned Directors

Secretary
BLAKEMORE, David
Resigned: 26 November 2003
Appointed Date: 12 March 1993
Nominee Secretary
DWYER, Daniel John
Resigned: 13 March 1993
Appointed Date: 02 March 1993
Secretary
FORREST, Jonathan Clive
Resigned: 01 September 2005
Appointed Date: 01 September 2003
Director
ARDERN, Wouter
Resigned: 01 September 2005
Appointed Date: 01 September 2003
58 years old
Director
BLAKEMORE, Betty Irene
Resigned: 26 November 2003
Appointed Date: 08 July 1993
79 years old
Director
BLAKEMORE, David
Resigned: 26 November 2003
Appointed Date: 12 March 1993
84 years old
Nominee Director
DOYLE, Betty June
Resigned: 12 March 1993
Appointed Date: 02 March 1993
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 13 March 1993
Appointed Date: 02 March 1993
84 years old
Director
FORREST, Jonathan Clive
Resigned: 01 September 2005
Appointed Date: 01 September 2003
65 years old
Director
NASH, Phillip Anthony
Resigned: 06 July 1993
Appointed Date: 12 March 1993
66 years old

Persons With Significant Control

Mr Wouter Ardern
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Ardern
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEASPRITE LIMITED Events

21 Mar 2017
Confirmation statement made on 2 March 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 200
29 Jun 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 200
...
... and 65 more events
30 Mar 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Mar 1993
Registered office changed on 30/03/93 from: 50 lincoln's inn fileds london WC2A 3PF
30 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Mar 1993
Director resigned;new director appointed
02 Mar 1993
Incorporation

SEASPRITE LIMITED Charges

16 January 1995
Debenture
Delivered: 27 January 1995
Status: Satisfied on 14 February 2004
Persons entitled: David Blakemore Betty Irene Blakemore
Description: All assets.

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