SEA PARTNERS (UK) LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT12 5DE

Company number 05026834
Status Active
Incorporation Date 27 January 2004
Company Type Private Limited Company
Address 41 BROADWATER ROAD SOUTH, WALTON ON THAMES, SURREY, KT12 5DE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Appointment of Mr Albert Alexander Schjelderup as a director on 22 October 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SEA PARTNERS (UK) LIMITED are www.seapartnersuk.co.uk, and www.sea-partners-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and nine months. The distance to to Chessington North Rail Station is 5.2 miles; to Fulwell Rail Station is 5.7 miles; to Feltham Rail Station is 5.7 miles; to Brentford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sea Partners Uk Limited is a Private Limited Company. The company registration number is 05026834. Sea Partners Uk Limited has been working since 27 January 2004. The present status of the company is Active. The registered address of Sea Partners Uk Limited is 41 Broadwater Road South Walton On Thames Surrey Kt12 5de. The company`s financial liabilities are £0.32k. It is £-1.64k against last year. And the total assets are £521.01k, which is £73.87k against last year. SCHJELDERUP, Beverly is a Secretary of the company. RUSPOLI, Vanessa Ann, Dr is a Director of the company. SCHJELDERUP, Albert Alexander is a Director of the company. SCHJELDERUP, Albert August is a Director of the company. SCHJELDERUP, Beverly is a Director of the company. Secretary ALDLEX LIMITED has been resigned. Director ARUNLEX LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


sea partners (uk) Key Finiance

LIABILITIES £0.32k
-84%
CASH n/a
TOTAL ASSETS £521.01k
+16%
All Financial Figures

Current Directors

Secretary
SCHJELDERUP, Beverly
Appointed Date: 20 May 2005

Director
RUSPOLI, Vanessa Ann, Dr
Appointed Date: 08 September 2015
46 years old

Director
SCHJELDERUP, Albert Alexander
Appointed Date: 22 October 2016
44 years old

Director
SCHJELDERUP, Albert August
Appointed Date: 28 January 2004
80 years old

Director
SCHJELDERUP, Beverly
Appointed Date: 06 September 2013
82 years old

Resigned Directors

Secretary
ALDLEX LIMITED
Resigned: 20 May 2005
Appointed Date: 27 January 2004

Director
ARUNLEX LIMITED
Resigned: 30 January 2004
Appointed Date: 27 January 2004

Persons With Significant Control

Mr Albert August Schjelderup
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

SEA PARTNERS (UK) LIMITED Events

09 Feb 2017
Confirmation statement made on 27 January 2017 with updates
04 Nov 2016
Appointment of Mr Albert Alexander Schjelderup as a director on 22 October 2016
29 Mar 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2

08 Sep 2015
Appointment of Dr Vanessa Ruspoli as a director on 8 September 2015
...
... and 26 more events
02 Apr 2004
Accounting reference date shortened from 04/04/05 to 31/01/05
09 Feb 2004
Accounting reference date extended from 31/01/05 to 04/04/05
09 Feb 2004
Director resigned
09 Feb 2004
New director appointed
27 Jan 2004
Incorporation