SEAGRAM RESEARCH LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9RS
Company number 02075517
Status Active
Incorporation Date 19 November 1986
Company Type Private Limited Company
Address CHIVAS HOUSE, 72 CHANCELLORS ROAD, LONDON, W6 9RS
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 8 July 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of SEAGRAM RESEARCH LIMITED are www.seagramresearch.co.uk, and www.seagram-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seagram Research Limited is a Private Limited Company. The company registration number is 02075517. Seagram Research Limited has been working since 19 November 1986. The present status of the company is Active. The registered address of Seagram Research Limited is Chivas House 72 Chancellors Road London W6 9rs. . FETTER, Herve Denis Michel is a Director of the company. MACNAB, Stuart is a Director of the company. Secretary CARR, Brendan Michael has been resigned. Secretary EGAN, Jane has been resigned. Secretary MACNAB, Stuart has been resigned. Secretary MACNAB, Stuart has been resigned. Secretary MALCOLM, Joanne Elizabeth has been resigned. Director ASHWORTH, John Brian has been resigned. Director CONSTANDIS, Constantine has been resigned. Director MCWATTERS, Alan William has been resigned. Director SCHOFIELD, Anthony has been resigned. Director SHECTER, Jay Eric has been resigned. Director WARK, James Binning has been resigned. Director WATSON, Dennis Charles, Dr has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
FETTER, Herve Denis Michel
Appointed Date: 01 October 2008
62 years old
Director
MACNAB, Stuart
Appointed Date: 01 October 2008
61 years old

Resigned Directors

Secretary
CARR, Brendan Michael
Resigned: 30 April 1994
Secretary
EGAN, Jane
Resigned: 14 February 2011
Appointed Date: 18 April 2006
Secretary
MACNAB, Stuart
Resigned: 14 February 2011
Appointed Date: 29 February 2008
Secretary
MACNAB, Stuart
Resigned: 18 April 2006
Appointed Date: 23 July 2001
Secretary
MALCOLM, Joanne Elizabeth
Resigned: 23 July 2001
Appointed Date: 30 April 1994
Director
ASHWORTH, John Brian
Resigned: 31 August 1996
89 years old
Director
CONSTANDIS, Constantine
Resigned: 01 December 1999
Appointed Date: 27 October 1998
68 years old
Director
MCWATTERS, Alan William
Resigned: 07 April 2000
70 years old
Director
SCHOFIELD, Anthony
Resigned: 30 September 2008
Appointed Date: 07 April 2000
66 years old
Director
SHECTER, Jay Eric
Resigned: 27 October 1998
Appointed Date: 30 April 1993
82 years old
Director
WARK, James Binning
Resigned: 30 April 1993
96 years old
Director
WATSON, Dennis Charles, Dr
Resigned: 30 April 2014
75 years old

Persons With Significant Control

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

SEAGRAM RESEARCH LIMITED Events

24 Mar 2017
Accounts for a dormant company made up to 30 June 2016
16 Nov 2016
Confirmation statement made on 8 July 2016 with updates
31 Mar 2016
Accounts for a dormant company made up to 30 June 2015
09 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
09 Apr 2015
Full accounts made up to 30 June 2014
...
... and 101 more events
28 Jun 1988
Accounting reference date shortened from 31/03 to 31/01
22 Jun 1988
Memorandum and Articles of Association
22 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jun 1987
Company name changed trushelfco (no.1030) LIMITED\certificate issued on 11/06/87
19 Nov 1986
Certificate of Incorporation

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