Company number 08752549
Status Active
Incorporation Date 29 October 2013
Company Type Private Limited Company
Address DEPT 906 43 OWSTON ROAD, CARCROFT, DONCASTER, ENGLAND, DN6 8DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 29 October 2016 with updates; Registered office address changed from Dept 906E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Dept 906 43 Owston Road Carcroft Doncaster DN6 8DA on 6 October 2016. The most likely internet sites of SEAGATE OFFSHORE LIMITED are www.seagateoffshore.co.uk, and www.seagate-offshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Seagate Offshore Limited is a Private Limited Company.
The company registration number is 08752549. Seagate Offshore Limited has been working since 29 October 2013.
The present status of the company is Active. The registered address of Seagate Offshore Limited is Dept 906 43 Owston Road Carcroft Doncaster England Dn6 8da. . YANG, Yongsheng is a Director of the company. ZHOU, Yimin is a Director of the company. Director CHEN, Xiyi has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
CHEN, Xiyi
Resigned: 23 June 2016
Appointed Date: 29 October 2013
50 years old
Persons With Significant Control
Mr Yongsheng Yang
Notified on: 29 October 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
SEAGATE OFFSHORE LIMITED Events
02 Dec 2016
Accounts for a dormant company made up to 31 October 2016
08 Nov 2016
Confirmation statement made on 29 October 2016 with updates
06 Oct 2016
Registered office address changed from Dept 906E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Dept 906 43 Owston Road Carcroft Doncaster DN6 8DA on 6 October 2016
06 Oct 2016
Registered office address changed from Dept 906 196 High Road Wood Green London N22 8HH to Dept 906E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 6 October 2016
24 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
...
... and 5 more events
05 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
19 Jun 2015
Company name changed mactrans marine LIMITED\certificate issued on 19/06/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-06-18
12 Nov 2014
Accounts for a dormant company made up to 31 October 2014
03 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
29 Oct 2013
Incorporation
Statement of capital on 2013-10-29
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MODEL ARTICLES ‐
Model articles adopted