SEAMLESS IT LTD.
NORTHWICH OFFICEPOINT MANCHESTER LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW8 4EE

Company number 03774967
Status Active
Incorporation Date 20 May 1999
Company Type Private Limited Company
Address ST GEORGES COURT, WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4EE
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Termination of appointment of Mark Richard Pearson as a director on 1 March 2017; Appointment of Mr Mark Richard Pearson as a director on 18 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SEAMLESS IT LTD. are www.seamlessit.co.uk, and www.seamless-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Seamless It Ltd is a Private Limited Company. The company registration number is 03774967. Seamless It Ltd has been working since 20 May 1999. The present status of the company is Active. The registered address of Seamless It Ltd is St Georges Court Winnington Avenue Northwich Cheshire Cw8 4ee. . SCHOLES, Monique Jane is a Secretary of the company. KERR, Leslie John is a Director of the company. WATERHOUSE, Martyn Shaun is a Director of the company. Secretary BARON, Susanne has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BARON, Philip James has been resigned. Director BARON, Susanne has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director PEARSON, Mark Richard has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
SCHOLES, Monique Jane
Appointed Date: 10 October 2014
Director
KERR, Leslie John
Appointed Date: 10 October 2014
58 years old
Director
WATERHOUSE, Martyn Shaun
Appointed Date: 18 August 2014
60 years old

Resigned Directors

Secretary
BARON, Susanne
Resigned: 18 August 2014
Appointed Date: 20 May 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 May 1999
Appointed Date: 20 May 1999
Director
BARON, Philip James
Resigned: 18 August 2014
Appointed Date: 20 May 1999
82 years old
Director
BARON, Susanne
Resigned: 18 August 2014
Appointed Date: 20 May 1999
81 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 May 1999
Appointed Date: 20 May 1999
Director
PEARSON, Mark Richard
Resigned: 01 March 2017
Appointed Date: 18 January 2017
62 years old

SEAMLESS IT LTD. Events

02 Mar 2017
Termination of appointment of Mark Richard Pearson as a director on 1 March 2017
18 Jan 2017
Appointment of Mr Mark Richard Pearson as a director on 18 January 2017
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jun 2016
Change of share class name or designation
14 Jun 2016
Statement of capital following an allotment of shares on 31 May 2016
  • GBP 100.00
...
... and 55 more events
27 May 1999
Secretary resigned
27 May 1999
Director resigned
27 May 1999
New director appointed
27 May 1999
New secretary appointed;new director appointed
20 May 1999
Incorporation

SEAMLESS IT LTD. Charges

27 May 2016
Charge code 0377 4967 0002
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
22 December 2015
Charge code 0377 4967 0001
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Zenoffice Limited
Description: Contains fixed charge…

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