SEADRIFT OFFSHORE LTD
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 2SH
Company number 06456295
Status Active
Incorporation Date 18 December 2007
Company Type Private Limited Company
Address APN BUSINESS CONSULTANTS, 8 KING CROSS STREET, HALIFAX, HX1 2SH
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Termination of appointment of Mark Guinan as a director on 31 October 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SEADRIFT OFFSHORE LTD are www.seadriftoffshore.co.uk, and www.seadrift-offshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Seadrift Offshore Ltd is a Private Limited Company. The company registration number is 06456295. Seadrift Offshore Ltd has been working since 18 December 2007. The present status of the company is Active. The registered address of Seadrift Offshore Ltd is Apn Business Consultants 8 King Cross Street Halifax Hx1 2sh. . SEADRIFT HOLDINGS LIMITED is a Secretary of the company. ASKEW, Julian Paul is a Director of the company. SEADRIFT HOLDINGS LIMITED is a Director of the company. Secretary MCALPINE, William Steven has been resigned. Director ASKEW, Julian Paul has been resigned. Director GUINAN, Mark has been resigned. Director TAYLOR, Kenneth has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
SEADRIFT HOLDINGS LIMITED
Appointed Date: 30 October 2009
Director
ASKEW, Julian Paul
Appointed Date: 15 February 2010
58 years old
Director
SEADRIFT HOLDINGS LIMITED
Appointed Date: 09 November 2009

Resigned Directors

Secretary
MCALPINE, William Steven
Resigned: 15 May 2009
Appointed Date: 18 December 2007
Director
ASKEW, Julian Paul
Resigned: 10 November 2009
Appointed Date: 18 December 2007
58 years old
Director
GUINAN, Mark
Resigned: 31 October 2016
Appointed Date: 01 July 2015
56 years old
Director
TAYLOR, Kenneth
Resigned: 15 February 2010
Appointed Date: 09 November 2009
62 years old

Persons With Significant Control

Mr Julian Askew
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of voting rights - 75% or more

SEADRIFT OFFSHORE LTD Events

30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
17 Nov 2016
Termination of appointment of Mark Guinan as a director on 31 October 2016
02 Nov 2016
Total exemption small company accounts made up to 31 January 2016
21 Jan 2016
Appointment of Mr Mark Guinan as a director on 1 July 2015
01 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
...
... and 29 more events
19 May 2009
Return made up to 18/12/08; full list of members
15 May 2009
Registered office changed on 15/05/2009 from unit 5 riverside mills saddleworth road elland west yorkshire HX5 0RY
15 May 2009
Appointment terminated secretary william mcalpine
12 May 2009
First Gazette notice for compulsory strike-off
18 Dec 2007
Incorporation

SEADRIFT OFFSHORE LTD Charges

1 December 2010
Debenture
Delivered: 2 December 2010
Status: Satisfied on 18 July 2013
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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