SEAJACKS INSTALLATION SERVICES LIMITED
GREAT YARMOUTH

Hellopages » Norfolk » Great Yarmouth » NR30 3QR
Company number 07878126
Status Active
Incorporation Date 12 December 2011
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 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of SEAJACKS INSTALLATION SERVICES LIMITED are www.seajacksinstallationservices.co.uk, and www.seajacks-installation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two 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 Installation Services Limited is a Private Limited Company. The company registration number is 07878126. Seajacks Installation Services Limited has been working since 12 December 2011. The present status of the company is Active. The registered address of Seajacks Installation Services Limited is South Denes Business Park South Beach Parade Great Yarmouth Norfolk Nr30 3qr. . BURNESS PAULL LLP is a Secretary of the company. AINSLIE, William Burton Blair is a Director of the company. BERG, Thomas is a Director of the company. INOUE, Soichi is a Director of the company. TOYODA, Tetsuro is a Director of the company. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director YAMAMOTO, Takeshi has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 19 February 2013
Director
AINSLIE, William Burton Blair
Appointed Date: 12 December 2011
62 years old
Director
BERG, Thomas
Appointed Date: 12 December 2011
67 years old
Director
INOUE, Soichi
Appointed Date: 01 July 2014
58 years old
Director
TOYODA, Tetsuro
Appointed Date: 02 May 2012
63 years old

Resigned Directors

Secretary
PAULL & WILLIAMSONS LLP
Resigned: 19 February 2013
Appointed Date: 12 December 2011
Director
YAMAMOTO, Takeshi
Resigned: 01 July 2014
Appointed Date: 02 May 2012
58 years old

Persons With Significant Control

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

SEAJACKS INSTALLATION SERVICES LIMITED Events

06 Feb 2017
Confirmation statement made on 16 December 2016 with updates
20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
14 Jan 2016
Accounts for a dormant company made up to 31 March 2015
16 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
13 Apr 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 18 more events
14 May 2012
Resolutions
  • RES13 ‐ Enter facilities agreement 04/05/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2012
Appointment of Mr Takeshi Yamamoto as a director
02 May 2012
Appointment of Mr Tetsuro Toyoda as a director
02 May 2012
Previous accounting period shortened from 31 December 2012 to 1 May 2012
12 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SEAJACKS INSTALLATION SERVICES LIMITED Charges

14 May 2012
Security agreement
Delivered: 23 May 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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