SEAHAM INVESTMENTS LIMITED
KIRBY MUXLOE PIMCO 2643 LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » LE9 2BJ
Company number 06240557
Status Active
Incorporation Date 9 May 2007
Company Type Private Limited Company
Address CROWN CREST, DESFORD LANE, KIRBY MUXLOE, LEIECSTERSHIRE, LE9 2BJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1 . The most likely internet sites of SEAHAM INVESTMENTS LIMITED are www.seahaminvestments.co.uk, and www.seaham-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Seaham Investments Limited is a Private Limited Company. The company registration number is 06240557. Seaham Investments Limited has been working since 09 May 2007. The present status of the company is Active. The registered address of Seaham Investments Limited is Crown Crest Desford Lane Kirby Muxloe Leiecstershire Le9 2bj. . PATEL, Hemant is a Secretary of the company. PAGE, Graham John is a Director of the company. PATEL, Hemant is a Director of the company. TAYUB, Abdul Aziz is a Director of the company. TAYUB, Shehzad is a Director of the company. Secretary BURDON, Peter has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PATEL, Hemant
Appointed Date: 17 October 2008

Director
PAGE, Graham John
Appointed Date: 16 May 2007
77 years old

Director
PATEL, Hemant
Appointed Date: 15 March 2012
64 years old

Director
TAYUB, Abdul Aziz
Appointed Date: 28 November 2007
70 years old

Director
TAYUB, Shehzad
Appointed Date: 22 April 2013
40 years old

Resigned Directors

Secretary
BURDON, Peter
Resigned: 17 October 2008
Appointed Date: 16 May 2007

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 16 May 2007
Appointed Date: 09 May 2007

Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 16 May 2007
Appointed Date: 09 May 2007

Persons With Significant Control

Mr Abdul Aziz Tayub
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SEAHAM INVESTMENTS LIMITED Events

11 May 2017
Confirmation statement made on 9 May 2017 with updates
10 Oct 2016
Full accounts made up to 31 March 2016
17 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1

28 Jan 2016
Registration of charge 062405570001, created on 27 January 2016
03 Dec 2015
Director's details changed for Mr Abdul Aziz Tayub on 3 December 2015
...
... and 29 more events
22 Jun 2007
New director appointed
29 May 2007
Secretary resigned
29 May 2007
Director resigned
17 May 2007
Company name changed pimco 2643 LIMITED\certificate issued on 17/05/07
09 May 2007
Incorporation

SEAHAM INVESTMENTS LIMITED Charges

27 January 2016
Charge code 0624 0557 0001
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…