SEAJACKS 4 LIMITED
GREAT YARMOUTH

Hellopages » Norfolk » Great Yarmouth » NR30 3QR

Company number 08071473
Status Active
Incorporation Date 16 May 2012
Company Type Private Limited Company
Address SOUTH DENES BUSINESS PARK, SOUTH BEACH PARADE, GREAT YARMOUTH, NORFOLK, NR30 3QR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Appointment of Mr Peter Niklai as a director on 24 February 2017; Termination of appointment of Tetsuharu Furuta as a director on 24 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of SEAJACKS 4 LIMITED are www.seajacks4.co.uk, and www.seajacks-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Berney Arms Rail Station is 4.4 miles; to Haddiscoe Rail Station is 6.1 miles; to Oulton Broad North Rail Station is 7.5 miles; to Oulton Broad South Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seajacks 4 Limited is a Private Limited Company. The company registration number is 08071473. Seajacks 4 Limited has been working since 16 May 2012. The present status of the company is Active. The registered address of Seajacks 4 Limited is South Denes Business Park South Beach Parade Great Yarmouth Norfolk Nr30 3qr. . BURNESS PAULL LLP is a Secretary of the company. BERG, Thomas is a Director of the company. HARADA, Satoru is a Director of the company. INOUE, Soichi is a Director of the company. NAKAGAWA, Satoru is a Director of the company. NIKLAI, Peter is a Director of the company. SUNOHARA, Nozomi is a Director of the company. TOYODA, Tetsuro is a Director of the company. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director AINSLIE, William Burton Blair has been resigned. Director AINSLIE, William Burton Blair has been resigned. Director BERG, Thomas has been resigned. Director FURUTA, Tetsuharu has been resigned. Director KITAGAWA, Koki has been resigned. Director MAMIYA, Takeshi has been resigned. Director NISHIWAKI, Toru has been resigned. Director SAGARA, Hirohide has been resigned. Director TOMITA, Minoru has been resigned. Director UCHIDA, Ryuhei has been resigned. Director YAMAMOTO, Takeshi has been resigned. Director YAMASHITA, Kazumi has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 19 February 2013
Director
BERG, Thomas
Appointed Date: 14 August 2012
67 years old
Director
HARADA, Satoru
Appointed Date: 01 April 2016
57 years old
Director
INOUE, Soichi
Appointed Date: 01 July 2014
57 years old
Director
NAKAGAWA, Satoru
Appointed Date: 01 April 2014
60 years old
Director
NIKLAI, Peter
Appointed Date: 24 February 2017
51 years old
Director
SUNOHARA, Nozomi
Appointed Date: 25 November 2015
40 years old
Director
TOYODA, Tetsuro
Appointed Date: 16 May 2012
62 years old

Resigned Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 22 June 2012
Appointed Date: 16 May 2012
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 19 February 2013
Appointed Date: 22 June 2012
Director
AINSLIE, William Burton Blair
Resigned: 14 August 2012
Appointed Date: 31 July 2012
61 years old
Director
AINSLIE, William Burton Blair
Resigned: 31 July 2012
Appointed Date: 16 May 2012
61 years old
Director
BERG, Thomas
Resigned: 31 July 2012
Appointed Date: 31 July 2012
67 years old
Director
FURUTA, Tetsuharu
Resigned: 24 February 2017
Appointed Date: 16 May 2012
43 years old
Director
KITAGAWA, Koki
Resigned: 01 April 2013
Appointed Date: 16 May 2012
65 years old
Director
MAMIYA, Takeshi
Resigned: 01 April 2016
Appointed Date: 01 April 2013
60 years old
Director
NISHIWAKI, Toru
Resigned: 25 November 2015
Appointed Date: 10 December 2014
50 years old
Director
SAGARA, Hirohide
Resigned: 01 April 2013
Appointed Date: 16 May 2012
67 years old
Director
TOMITA, Minoru
Resigned: 01 April 2014
Appointed Date: 01 April 2013
63 years old
Director
UCHIDA, Ryuhei
Resigned: 13 December 2012
Appointed Date: 16 May 2012
47 years old
Director
YAMAMOTO, Takeshi
Resigned: 01 July 2014
Appointed Date: 16 May 2012
57 years old
Director
YAMASHITA, Kazumi
Resigned: 10 December 2014
Appointed Date: 13 December 2012
40 years old

SEAJACKS 4 LIMITED Events

24 Feb 2017
Appointment of Mr Peter Niklai as a director on 24 February 2017
24 Feb 2017
Termination of appointment of Tetsuharu Furuta as a director on 24 February 2017
03 Nov 2016
Full accounts made up to 31 March 2016
27 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • USD 16
27 May 2016
Appointment of Satoru Harada as a director on 1 April 2016
...
... and 48 more events
31 Jul 2012
Appointment of Paull & Williamsons Llp as a secretary
28 Jun 2012
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 28 June 2012
28 Jun 2012
Termination of appointment of Hackwood Secretaries Limited as a secretary
20 Jun 2012
Particulars of a mortgage or charge / charge no: 1
16 May 2012
Incorporation

SEAJACKS 4 LIMITED Charges

30 September 2015
Charge code 0807 1473 0011
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: M.V. 'seajacks hydra' bearing imo number 9669093 with…
30 September 2015
Charge code 0807 1473 0010
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: M.V. 'seajacks hydra' bearing imo number 9669093 with…
26 February 2015
Charge code 0807 1473 0009
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: Second preferred panamanian mortgage in respect of M.V…
26 February 2015
Charge code 0807 1473 0008
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: Contains fixed charge…
26 February 2015
Charge code 0807 1473 0007
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: First preferred panamanian mortgage in respect of M.V…
26 February 2015
Charge code 0807 1473 0006
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: Contains fixed charge…
26 February 2015
Charge code 0807 1473 0005
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: Contains fixed charge…
26 February 2015
Charge code 0807 1473 0004
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: Contains fixed charge…
2 June 2014
Charge code 0807 1473 0003
Delivered: 3 June 2014
Status: Satisfied on 26 February 2015
Persons entitled: Ing Bank N.V. (As Security Agent)
Description: Contains fixed charge.
22 May 2014
Charge code 0807 1473 0002
Delivered: 27 May 2014
Status: Satisfied on 26 February 2015
Persons entitled: Ing Bank N.V. (As 'Security Agent')
Description: Contains fixed charge.
13 June 2012
Deed of accession
Delivered: 20 June 2012
Status: Satisfied on 26 February 2015
Persons entitled: Ing Bank N.V. as Security Agent
Description: Fixed and floating charge over the undertaking and all…

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