SEA VENTURES (UK) LIMITED
CHANDLERS FORD

Hellopages » Hampshire » Eastleigh » SO53 2DR

Company number 06752600
Status Active
Incorporation Date 18 November 2008
Company Type Private Limited Company
Address FRYERN HOUSE 125, WINCHESTER ROAD, CHANDLERS FORD, HAMPSHIRE, SO53 2DR
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Satisfaction of charge 067526000006 in full; Registration of charge 067526000007, created on 16 September 2016. The most likely internet sites of SEA VENTURES (UK) LIMITED are www.seaventuresuk.co.uk, and www.sea-ventures-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to St Denys Rail Station is 4.6 miles; to Romsey Rail Station is 5.2 miles; to Redbridge Rail Station is 6.3 miles; to Swanwick Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sea Ventures Uk Limited is a Private Limited Company. The company registration number is 06752600. Sea Ventures Uk Limited has been working since 18 November 2008. The present status of the company is Active. The registered address of Sea Ventures Uk Limited is Fryern House 125 Winchester Road Chandlers Ford Hampshire So53 2dr. . COLLEY, Alfred Nigel De Quervain is a Director of the company. COOK, Michael John is a Director of the company. HARLEY, Timothy Yates is a Director of the company. Secretary BAKER, Edward Matthew Scott has been resigned. Director BAKER, Jeremy Patrick Scott has been resigned. Director COLLEY, Alfred John De Quervain has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
COLLEY, Alfred Nigel De Quervain
Appointed Date: 18 November 2008
64 years old
Director
COOK, Michael John
Appointed Date: 18 June 2014
72 years old
Director
HARLEY, Timothy Yates
Appointed Date: 18 June 2014
50 years old

Resigned Directors

Secretary
BAKER, Edward Matthew Scott
Resigned: 18 November 2008
Appointed Date: 18 November 2008
Director
BAKER, Jeremy Patrick Scott
Resigned: 18 November 2008
Appointed Date: 18 November 2008
65 years old
Director
COLLEY, Alfred John De Quervain
Resigned: 19 July 2015
Appointed Date: 18 November 2008
94 years old

Persons With Significant Control

Sea Ventures International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEA VENTURES (UK) LIMITED Events

13 Feb 2017
Confirmation statement made on 18 November 2016 with updates
10 Oct 2016
Satisfaction of charge 067526000006 in full
23 Sep 2016
Registration of charge 067526000007, created on 16 September 2016
14 Sep 2016
Satisfaction of charge 067526000005 in full
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 35 more events
06 Feb 2009
Registered office changed on 06/02/2009 from 125 matilda street sheffield S1 4QG
08 Dec 2008
Director appointed alfred john de quervain colley
05 Dec 2008
Appointment terminated secretary edward baker
05 Dec 2008
Appointment terminated director jeremy baker
18 Nov 2008
Incorporation

SEA VENTURES (UK) LIMITED Charges

16 September 2016
Charge code 0675 2600 0007
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Sgb Finance S.A
Description: The vessel with the hull identification number…
17 June 2016
Charge code 0675 2600 0006
Delivered: 21 June 2016
Status: Satisfied on 10 October 2016
Persons entitled: Sgb Finance S.A
Description: The vessel with the hull identification number…
22 April 2016
Charge code 0675 2600 0005
Delivered: 27 April 2016
Status: Satisfied on 14 September 2016
Persons entitled: Sgb Finance S.A
Description: The vessel with the hull identification number…
23 October 2015
Charge code 0675 2600 0004
Delivered: 28 October 2015
Status: Satisfied on 27 November 2015
Persons entitled: Sgb Finance S.A
Description: The vessel with the hull identification number…
23 April 2015
Charge code 0675 2600 0003
Delivered: 28 April 2015
Status: Satisfied on 27 November 2015
Persons entitled: Sgb Finance S.A
Description: The vessel known as double take with hull identification…
9 August 2011
Rent deposit deed
Delivered: 19 August 2011
Status: Satisfied on 12 September 2015
Persons entitled: Marina Developments Limited
Description: Interest in the account and the deposit balance.
27 August 2009
Rent deposit deed
Delivered: 29 August 2009
Status: Satisfied on 12 September 2015
Persons entitled: Marina Developments Limited
Description: The deposit balance and all money from time to time…

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