DEEP SEA SEALS TRUSTEES LIMITED
HAMPSHIRE

Hellopages » Hampshire » Havant » PO9 1NX
Company number 04544217
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address 4 MARPLES WAY, HAVANT, HAMPSHIRE, PO9 1NX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 5 April 2016; Confirmation statement made on 24 September 2016 with updates; Accounts for a dormant company made up to 5 April 2015. The most likely internet sites of DEEP SEA SEALS TRUSTEES LIMITED are www.deepseasealstrustees.co.uk, and www.deep-sea-seals-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Deep Sea Seals Trustees Limited is a Private Limited Company. The company registration number is 04544217. Deep Sea Seals Trustees Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of Deep Sea Seals Trustees Limited is 4 Marples Way Havant Hampshire Po9 1nx. . PACEY, Keith is a Secretary of the company. BURFORD, Robert is a Director of the company. HAMALAINEN, Anu Hilja Irmeli is a Director of the company. LANGRIDGE, Colin Geoffrey is a Director of the company. PACEY, Keith is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EXCELL, Graham Leslie has been resigned. Director HORSTIA, Heikki Tapio has been resigned. Director LONGDIN, Mark Hamish has been resigned. Director PIETIKAINEN, Markus Tapid has been resigned. Director SALTER, Penelope Elisabeth Louise has been resigned. Director TAVENER, Walter Albert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PACEY, Keith
Appointed Date: 24 September 2002
Director
BURFORD, Robert
Appointed Date: 02 July 2015
61 years old
Director
HAMALAINEN, Anu Hilja Irmeli
Appointed Date: 14 January 2015
60 years old
Director
LANGRIDGE, Colin Geoffrey
Appointed Date: 01 May 2008
71 years old
Director
PACEY, Keith
Appointed Date: 24 September 2002
85 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002
Director
EXCELL, Graham Leslie
Resigned: 31 January 2008
Appointed Date: 01 July 2007
48 years old
Director
HORSTIA, Heikki Tapio
Resigned: 01 February 2010
Appointed Date: 01 January 2003
76 years old
Director
LONGDIN, Mark Hamish
Resigned: 31 December 2002
Appointed Date: 24 September 2002
68 years old
Director
PIETIKAINEN, Markus Tapid
Resigned: 07 December 2014
Appointed Date: 01 March 2010
50 years old
Director
SALTER, Penelope Elisabeth Louise
Resigned: 01 November 2012
Appointed Date: 01 May 2008
76 years old
Director
TAVENER, Walter Albert
Resigned: 25 February 2007
Appointed Date: 24 September 2002
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002

Persons With Significant Control

Wartsila Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEEP SEA SEALS TRUSTEES LIMITED Events

01 Feb 2017
Accounts for a dormant company made up to 5 April 2016
04 Oct 2016
Confirmation statement made on 24 September 2016 with updates
17 Dec 2015
Accounts for a dormant company made up to 5 April 2015
25 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
15 Jul 2015
Appointment of Mr Robert Burford as a director on 2 July 2015
...
... and 43 more events
22 Oct 2002
Registered office changed on 22/10/02 from: 1 mitchell lane, bristol, BS1 6BU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Oct 2002
Registered office changed on 22/10/02 from: 1 mitchell lane bristol BS1 6BU
22 Oct 2002
Secretary resigned;director resigned
22 Oct 2002
Director resigned
24 Sep 2002
Incorporation

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