SEAJACKS INTERNATIONAL LIMITED
GREAT YARMOUTH ATLANTIS BIDCO LIMITED

Hellopages » Norfolk » Great Yarmouth » NR30 3QR

Company number 07964749
Status Active
Incorporation Date 24 February 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 eighty-three events have happened. The last three records are Statement of capital following an allotment of shares on 1 March 2017 USD 616,728,195 ; Confirmation statement made on 27 February 2017 with updates; Appointment of Mr Peter Niklai as a director on 24 February 2017. The most likely internet sites of SEAJACKS INTERNATIONAL LIMITED are www.seajacksinternational.co.uk, and www.seajacks-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine 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 International Limited is a Private Limited Company. The company registration number is 07964749. Seajacks International Limited has been working since 24 February 2012. The present status of the company is Active. The registered address of Seajacks International 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. 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 FURUTA, Tetsuharu has been resigned. Director KITAGAWA, Koki has been resigned. Director MAMIYA, Takeshi has been resigned. Director NEWCOMBE, Paul Alan 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
AINSLIE, William Burton Blair
Appointed Date: 03 May 2012
61 years old
Director
HARADA, Satoru
Appointed Date: 01 April 2016
58 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
41 years old
Director
TOYODA, Tetsuro
Appointed Date: 15 March 2012
63 years old

Resigned Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 22 June 2012
Appointed Date: 24 February 2012
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 19 February 2013
Appointed Date: 22 June 2012
Director
FURUTA, Tetsuharu
Resigned: 24 February 2017
Appointed Date: 15 March 2012
43 years old
Director
KITAGAWA, Koki
Resigned: 01 April 2013
Appointed Date: 15 March 2012
65 years old
Director
MAMIYA, Takeshi
Resigned: 01 April 2016
Appointed Date: 01 April 2013
61 years old
Director
NEWCOMBE, Paul Alan
Resigned: 15 March 2012
Appointed Date: 24 February 2012
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: 15 March 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: 15 March 2012
48 years old
Director
YAMAMOTO, Takeshi
Resigned: 01 July 2014
Appointed Date: 15 March 2012
57 years old
Director
YAMASHITA, Kazumi
Resigned: 10 December 2014
Appointed Date: 13 December 2012
40 years old

Persons With Significant Control

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

SEAJACKS INTERNATIONAL LIMITED Events

14 Mar 2017
Statement of capital following an allotment of shares on 1 March 2017
  • USD 616,728,195
08 Mar 2017
Confirmation statement made on 27 February 2017 with updates
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
Group of companies' accounts made up to 31 March 2016
...
... and 73 more events
15 Mar 2012
Sub-division of shares on 12 March 2012
14 Mar 2012
Redenomination of shares. Statement of capital 12 March 2012
14 Mar 2012
Consolidation of shares on 12 March 2012
12 Mar 2012
Statement of capital following an allotment of shares on 12 March 2012
  • GBP 10
24 Feb 2012
Incorporation

SEAJACKS INTERNATIONAL LIMITED Charges

26 February 2015
Charge code 0796 4749 0021
Delivered: 2 March 2015
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: Contains fixed charge…
26 February 2015
Charge code 0796 4749 0020
Delivered: 2 March 2015
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: Contains fixed charge…
26 February 2015
Charge code 0796 4749 0019
Delivered: 2 March 2015
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: Contains fixed charge…
26 February 2015
Charge code 0796 4749 0018
Delivered: 2 March 2015
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: Contains fixed charge…
26 February 2015
Charge code 0796 4749 0017
Delivered: 2 March 2015
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: Contains fixed charge…
26 February 2015
Charge code 0796 4749 0016
Delivered: 2 March 2015
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: Contains fixed charge…
26 February 2015
Charge code 0796 4749 0015
Delivered: 2 March 2015
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: Contains fixed charge…
26 February 2015
Charge code 0796 4749 0014
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: Contains fixed charge…
26 February 2015
Charge code 0796 4749 0013
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: Contains fixed charge…
26 February 2015
Charge code 0796 4749 0012
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: Contains fixed charge…
26 February 2015
Charge code 0796 4749 0011
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: Contains fixed charge…
26 February 2015
Charge code 0796 4749 0010
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: Contains fixed charge…
26 February 2015
Charge code 0796 4749 0009
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: Contains fixed charge…
26 February 2015
Charge code 0796 4749 0008
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: Contains fixed charge…
26 February 2015
Charge code 0796 4749 0007
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: Contains fixed charge…
26 February 2015
Charge code 0796 4749 0006
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: Contains fixed charge…
26 February 2015
Charge code 0796 4749 0005
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: Contains fixed charge…
18 May 2012
Pledge of accounts agreement
Delivered: 23 May 2012
Status: Satisfied on 26 February 2015
Persons entitled: Ing Bank N.V. as Security Agent
Description: The accounts and any and all amounts which at any time may…
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: L/H agreement for lease to be entered into between chaldean…
14 May 2012
Security assignment agreement
Delivered: 23 May 2012
Status: Satisfied on 26 February 2015
Persons entitled: Ing Bank N.V. as Security Agent
Description: The claims being all present and future german law governed…
14 May 2012
Deed of debenture
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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