SEACON UK LIMITED
FELTHAM

Hellopages » Greater London » Hounslow » TW14 0RN

Company number 05555700
Status Active
Incorporation Date 6 September 2005
Company Type Private Limited Company
Address UNIT 4 THE MERCURY CENTRE, CENTRAL WAY, FELTHAM, MIDDX, TW14 0RN
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Termination of appointment of Christopher John Mellors as a director on 1 August 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of SEACON UK LIMITED are www.seaconuk.co.uk, and www.seacon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Fulwell Rail Station is 3.2 miles; to Brentford Rail Station is 4.7 miles; to Chessington North Rail Station is 8.2 miles; to Byfleet & New Haw Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seacon Uk Limited is a Private Limited Company. The company registration number is 05555700. Seacon Uk Limited has been working since 06 September 2005. The present status of the company is Active. The registered address of Seacon Uk Limited is Unit 4 The Mercury Centre Central Way Feltham Middx Tw14 0rn. The cash in hand is £0k. It is £0k against last year. . CLARE, Linda Hazel is a Secretary of the company. FOWLER, Paul Anthony is a Director of the company. Secretary DIGGLE, Brian has been resigned. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Director DIGGLE, Brian has been resigned. Director MELLORS, Christopher John has been resigned. Director SIMPSON, Anthony William has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


seacon uk Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CLARE, Linda Hazel
Appointed Date: 13 April 2006
Director
FOWLER, Paul Anthony
Appointed Date: 13 April 2006
56 years old

Resigned Directors

Secretary
DIGGLE, Brian
Resigned: 13 April 2006
Appointed Date: 13 September 2005
Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 07 September 2005
Appointed Date: 06 September 2005
Director
DIGGLE, Brian
Resigned: 13 April 2006
Appointed Date: 13 September 2005
50 years old
Director
MELLORS, Christopher John
Resigned: 01 August 2016
Appointed Date: 13 April 2006
67 years old
Director
SIMPSON, Anthony William
Resigned: 13 April 2006
Appointed Date: 13 September 2005
51 years old
Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 07 September 2005
Appointed Date: 06 September 2005

Persons With Significant Control

Delivered On Time Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEACON UK LIMITED Events

17 Oct 2016
Confirmation statement made on 6 September 2016 with updates
26 Aug 2016
Termination of appointment of Christopher John Mellors as a director on 1 August 2016
19 Jul 2016
Accounts for a dormant company made up to 30 September 2015
02 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
04 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 23 more events
26 Sep 2005
New secretary appointed;new director appointed
26 Sep 2005
Registered office changed on 26/09/05 from: cariocca business park 2 sawley road manchester england M40 8BB
07 Sep 2005
Director resigned
07 Sep 2005
Secretary resigned
06 Sep 2005
Incorporation

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