SEA-AVIA FORWARDING LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 4AR

Company number 03508891
Status Active
Incorporation Date 12 February 1998
Company Type Private Limited Company
Address HIGHLAND HOUSE, MAYFLOWER CLOSE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 60 . The most likely internet sites of SEA-AVIA FORWARDING LIMITED are www.seaaviaforwarding.co.uk, and www.sea-avia-forwarding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Shawford Rail Station is 4.1 miles; to Romsey Rail Station is 4.6 miles; to Redbridge Rail Station is 5.3 miles; to Swanwick Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sea Avia Forwarding Limited is a Private Limited Company. The company registration number is 03508891. Sea Avia Forwarding Limited has been working since 12 February 1998. The present status of the company is Active. The registered address of Sea Avia Forwarding Limited is Highland House Mayflower Close Chandlers Ford Eastleigh Hampshire So53 4ar. . GREEN, Christopher David, Lord is a Director of the company. LITTLEHALES, Gary Russell is a Director of the company. MILLIGAN, Charles Ross is a Director of the company. Secretary BURTON, Jeanette Anne has been resigned. Secretary LITTLEHALES, Garry Russell has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BURTON, Stephen Noah has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
GREEN, Christopher David, Lord
Appointed Date: 01 October 2012
64 years old

Director
LITTLEHALES, Gary Russell
Appointed Date: 01 October 2012
65 years old

Director
MILLIGAN, Charles Ross
Appointed Date: 02 May 2014
66 years old

Resigned Directors

Secretary
BURTON, Jeanette Anne
Resigned: 01 October 2012
Appointed Date: 07 March 2002

Secretary
LITTLEHALES, Garry Russell
Resigned: 07 March 2002
Appointed Date: 12 February 1998

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 15 October 1998
Appointed Date: 12 February 1998

Director
BURTON, Stephen Noah
Resigned: 01 October 2012
Appointed Date: 12 February 1998
75 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 15 October 1998
Appointed Date: 12 February 1998

Persons With Significant Control

Worldfast Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEA-AVIA FORWARDING LIMITED Events

28 Feb 2017
Confirmation statement made on 12 February 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 31 July 2016
22 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 60

05 Nov 2015
Total exemption small company accounts made up to 31 July 2015
16 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 60

...
... and 52 more events
16 Dec 1998
Registered office changed on 16/12/98 from: unit 2 vice roy house mount batten business centre mill brook road east southampton SO15 1HY
20 Oct 1998
Secretary resigned
20 Oct 1998
Director resigned
20 Oct 1998
Registered office changed on 20/10/98 from: 381 kingsway hove east sussex BN3 4QD
12 Feb 1998
Incorporation

SEA-AVIA FORWARDING LIMITED Charges

30 July 2009
Charge of deposit
Delivered: 12 August 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £3,000 credited to account…
21 June 2002
Charge of deposit
Delivered: 25 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits credited to account designation 10052912 and…