SEA-FIRE EUROPE LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO3 5FN

Company number 04103743
Status Active
Incorporation Date 8 November 2000
Company Type Private Limited Company
Address D2 DISCOVERY VOYAGER PARK, PORTFIELD ROAD, PORTSMOUTH, ENGLAND, PO3 5FN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th to D2 Discovery Voyager Park Portfield Road Portsmouth PO3 5FN on 7 March 2016. The most likely internet sites of SEA-FIRE EUROPE LIMITED are www.seafireeurope.co.uk, and www.sea-fire-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Sea Fire Europe Limited is a Private Limited Company. The company registration number is 04103743. Sea Fire Europe Limited has been working since 08 November 2000. The present status of the company is Active. The registered address of Sea Fire Europe Limited is D2 Discovery Voyager Park Portfield Road Portsmouth England Po3 5fn. . ELLIS, Ernest is a Secretary of the company. ELLIS, Ernest is a Director of the company. ELLIS, James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HISCOCK, Keith has been resigned. Director SZALKIEWCZ, Marta has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ELLIS, Ernest
Appointed Date: 08 November 2000

Director
ELLIS, Ernest
Appointed Date: 08 November 2000
68 years old

Director
ELLIS, James
Appointed Date: 08 November 2000
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 November 2000
Appointed Date: 08 November 2000

Director
HISCOCK, Keith
Resigned: 13 September 2002
Appointed Date: 01 September 2002
59 years old

Director
SZALKIEWCZ, Marta
Resigned: 21 July 2011
Appointed Date: 05 March 2008
45 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 November 2000
Appointed Date: 08 November 2000

Persons With Significant Control

Sea-Fire (Holdings) Limited
Notified on: 8 November 2016
Nature of control: Ownership of shares – 75% or more

SEA-FIRE EUROPE LIMITED Events

15 Nov 2016
Confirmation statement made on 8 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 30 April 2016
07 Mar 2016
Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th to D2 Discovery Voyager Park Portfield Road Portsmouth PO3 5FN on 7 March 2016
18 Dec 2015
Total exemption small company accounts made up to 30 April 2015
23 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1

...
... and 40 more events
08 Nov 2000
New secretary appointed;new director appointed
08 Nov 2000
New director appointed
08 Nov 2000
Secretary resigned
08 Nov 2000
Director resigned
08 Nov 2000
Incorporation