SEA-FIRE (HOLDINGS) LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO3 5FN

Company number 05983784
Status Active
Incorporation Date 31 October 2006
Company Type Private Limited Company
Address D2 DISCOVERY VOYAGER PARK, PORTFIELD ROAD, PORTSMOUTH, HAMPSHIRE, ENGLAND, PO3 5FN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 31 October 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 Hampshire PO6 3th to D2 Discovery Voyager Park Portfield Road Portsmouth Hampshire PO3 5FN on 7 March 2016. The most likely internet sites of SEA-FIRE (HOLDINGS) LIMITED are www.seafireholdings.co.uk, and www.sea-fire-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Sea Fire Holdings Limited is a Private Limited Company. The company registration number is 05983784. Sea Fire Holdings Limited has been working since 31 October 2006. The present status of the company is Active. The registered address of Sea Fire Holdings Limited is D2 Discovery Voyager Park Portfield Road Portsmouth Hampshire 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. The company operates in "Activities of head offices".


Current Directors

Secretary
ELLIS, Ernest
Appointed Date: 31 October 2006

Director
ELLIS, Ernest
Appointed Date: 31 October 2006
68 years old

Director
ELLIS, James
Appointed Date: 31 October 2006
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006

Persons With Significant Control

Mr Ernest Ellis
Notified on: 31 October 2016
68 years old
Nature of control: Ownership of shares – 75% or more

SEA-FIRE (HOLDINGS) LIMITED Events

09 Nov 2016
Confirmation statement made on 31 October 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 Hampshire PO6 3th to D2 Discovery Voyager Park Portfield Road Portsmouth Hampshire 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 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2

...
... and 22 more events
18 Dec 2007
Return made up to 31/10/07; full list of members
26 Jan 2007
Accounting reference date extended from 31/10/07 to 30/11/07
26 Jan 2007
Ad 17/11/06--------- £ si 1@1=1 £ ic 1/2
31 Oct 2006
Secretary resigned
31 Oct 2006
Incorporation

SEA-FIRE (HOLDINGS) LIMITED Charges

4 August 2008
Debenture
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…