SEESCAPE LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR2 9JG
Company number 04287170
Status Active
Incorporation Date 13 September 2001
Company Type Private Limited Company
Address SUITE 2 RUTLAND HOUSE, 44 MASONS HILL, BROMLEY, KENT, BR2 9JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 September 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of SEESCAPE LIMITED are www.seescape.co.uk, and www.seescape.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Seescape Limited is a Private Limited Company. The company registration number is 04287170. Seescape Limited has been working since 13 September 2001. The present status of the company is Active. The registered address of Seescape Limited is Suite 2 Rutland House 44 Masons Hill Bromley Kent Br2 9jg. . RANDALL, Roger Andrew is a Secretary of the company. RANDALL, Marlene Joyce is a Director of the company. RANDALL, Roger Andrew is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RANDALL, Roger Andrew
Appointed Date: 13 September 2001
Director
RANDALL, Marlene Joyce
Appointed Date: 13 September 2001
77 years old
Director
RANDALL, Roger Andrew
Appointed Date: 13 September 2001
76 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 13 September 2001
Appointed Date: 13 September 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 13 September 2001
Appointed Date: 13 September 2001

Persons With Significant Control

Mr Roger Andrew Randall
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marlene Joyce Randall
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEESCAPE LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 30 June 2016
05 Oct 2016
Confirmation statement made on 13 September 2016 with updates
29 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2016
Statement of capital following an allotment of shares on 20 June 2016
  • GBP 3,600
02 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 38 more events
19 Sep 2001
Director resigned
19 Sep 2001
New secretary appointed;new director appointed
19 Sep 2001
New director appointed
19 Sep 2001
Registered office changed on 19/09/01 from: the britannia suite st jamess buildings, 79 oxford street manchester M1 6FR
13 Sep 2001
Incorporation

SEESCAPE LIMITED Charges

27 March 2013
Legal charge
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Roger Andrew Randall
Description: 12 three yards close portland dorset t/no:DT56319.
5 November 2001
Legal mortgage
Delivered: 9 November 2001
Status: Outstanding
Persons entitled: Roger Andrew Randall and Marlene Joyce Randall
Description: F/Hold - 103 fortuneswell portland dorset DT5 1LU; t/no dt…

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