SEADRAGON TECHNICAL SERVICES LIMITED
WEST DRAYTON IGNITION OIL LIMITED

Hellopages » Greater London » Hillingdon » UB7 7RQ

Company number 05549139
Status Active
Incorporation Date 30 August 2005
Company Type Private Limited Company
Address BENTINCK HOUSE, BENTINCK ROAD, WEST DRAYTON, MIDDLESEX, UB7 7RQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 August 2016 with updates. The most likely internet sites of SEADRAGON TECHNICAL SERVICES LIMITED are www.seadragontechnicalservices.co.uk, and www.seadragon-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Seadragon Technical Services Limited is a Private Limited Company. The company registration number is 05549139. Seadragon Technical Services Limited has been working since 30 August 2005. The present status of the company is Active. The registered address of Seadragon Technical Services Limited is Bentinck House Bentinck Road West Drayton Middlesex Ub7 7rq. . BAIRD, Stephen Alexander is a Director of the company. Secretary HART, Jonathan has been resigned. Secretary MCCORMACK, Hilary has been resigned. Secretary MCCORMACK, Hilary Joyce has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BLOWS, Philip Clive has been resigned. Director MCCORMACK, Hilary Joyce has been resigned. Director MCNAUGHT, Bruce David has been resigned. Director PARR, Andrew Neil has been resigned. Director SUTHERLAND, George has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BAIRD, Stephen Alexander
Appointed Date: 07 January 2013
58 years old

Resigned Directors

Secretary
HART, Jonathan
Resigned: 07 January 2013
Appointed Date: 08 July 2009
Secretary
MCCORMACK, Hilary
Resigned: 16 November 2015
Appointed Date: 07 January 2013
Secretary
MCCORMACK, Hilary Joyce
Resigned: 08 July 2009
Appointed Date: 10 October 2006
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 21 October 2005
Appointed Date: 30 August 2005
Director
BLOWS, Philip Clive
Resigned: 07 January 2013
Appointed Date: 24 June 2009
74 years old
Director
MCCORMACK, Hilary Joyce
Resigned: 16 November 2015
Appointed Date: 17 January 2013
74 years old
Director
MCNAUGHT, Bruce David
Resigned: 14 May 2010
Appointed Date: 24 June 2009
64 years old
Director
PARR, Andrew Neil
Resigned: 07 January 2013
Appointed Date: 14 May 2010
58 years old
Director
SUTHERLAND, George
Resigned: 24 June 2009
Appointed Date: 10 October 2006
78 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 21 October 2005
Appointed Date: 30 August 2005

Persons With Significant Control

Mr Stephen Alexander Baird
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SEADRAGON TECHNICAL SERVICES LIMITED Events

25 May 2017
Total exemption full accounts made up to 31 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 30 August 2016 with updates
25 Feb 2016
Termination of appointment of Hilary Joyce Mccormack as a director on 16 November 2015
25 Feb 2016
Termination of appointment of Hilary Mccormack as a secretary on 16 November 2015
...
... and 52 more events
07 Nov 2006
Ad 10/10/06--------- £ si 1@1=1 £ ic 1/2
01 Nov 2006
Company name changed ignition oil LIMITED\certificate issued on 01/11/06
21 Oct 2005
Secretary resigned
21 Oct 2005
Director resigned
30 Aug 2005
Incorporation

SEADRAGON TECHNICAL SERVICES LIMITED Charges

25 November 2008
Supplemental deed
Delivered: 15 December 2008
Status: Satisfied on 30 November 2012
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Trustee)
Description: Any equipment, finance leases and hire purchase contracts…
13 December 2007
Guarantee & debenture
Delivered: 28 December 2007
Status: Satisfied on 30 November 2012
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
2 November 2007
Rent deposit deed
Delivered: 8 November 2007
Status: Satisfied on 30 November 2012
Persons entitled: Courts Nominees Limited
Description: The sum of £472,500 or such other sum from time to time…

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