Company number 07839691
Status Active
Incorporation Date 8 November 2011
Company Type Private Limited Company
Address 145-157 ST JOHN STREET, LONDON, EC1V 4PW
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 12000 - Manufacture of tobacco products, 45111 - Sale of new cars and light motor vehicles, 94200 - Activities of trade unions
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Appointment of Dr. Klaus Michael Suiter as a director on 16 December 2016; Confirmation statement made on 26 November 2016 with updates; Termination of appointment of Roger Schreiber as a director on 9 December 2016. The most likely internet sites of SEAWEST INDUSTRIES LTD are www.seawestindustries.co.uk, and www.seawest-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Seawest Industries Ltd is a Private Limited Company.
The company registration number is 07839691. Seawest Industries Ltd has been working since 08 November 2011.
The present status of the company is Active. The registered address of Seawest Industries Ltd is 145 157 St John Street London Ec1v 4pw. . HEBEIN, Daniel is a Director of the company. SUITER, Klaus Michael, Dr. is a Director of the company. Secretary SIMA, Helmut has been resigned. Director BALLIANA, Romeo Valerio has been resigned. Director DAVOR, Lucu has been resigned. Director SCHREIBER, Roger has been resigned. The company operates in "Extraction of crude petroleum".
Current Directors
Resigned Directors
Secretary
SIMA, Helmut
Resigned: 01 September 2014
Appointed Date: 01 November 2013
Director
DAVOR, Lucu
Resigned: 07 December 2015
Appointed Date: 01 September 2015
60 years old
Director
SCHREIBER, Roger
Resigned: 09 December 2016
Appointed Date: 01 July 2016
53 years old
Persons With Significant Control
Daniel Hebein
Notified on: 9 May 2016
61 years old
Nature of control: Ownership of shares – 75% or more
SEAWEST INDUSTRIES LTD Events
19 Dec 2016
Appointment of Dr. Klaus Michael Suiter as a director on 16 December 2016
15 Dec 2016
Confirmation statement made on 26 November 2016 with updates
09 Dec 2016
Termination of appointment of Roger Schreiber as a director on 9 December 2016
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Jul 2016
Appointment of Roger Schreiber as a director on 1 July 2016
...
... and 13 more events
06 Dec 2012
Annual return made up to 8 November 2012 with full list of shareholders
18 Sep 2012
Accounts for a dormant company made up to 31 December 2011
09 Feb 2012
Appointment of Daniel Hebein as a director
08 Nov 2011
Current accounting period shortened from 30 November 2012 to 31 December 2011
08 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted