SSE SEABANK LAND INVESTMENTS LIMITED
READING

Hellopages » Berkshire » Reading » RG1 8BU

Company number 07877772
Status Active
Incorporation Date 9 December 2011
Company Type Private Limited Company
Address 55 VASTERN ROAD, READING, BERKSHIRE, RG1 8BU
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Rhys Gordon Stanwix as a director on 23 March 2017; Appointment of Alexander Hughes Honeyman as a director on 23 March 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of SSE SEABANK LAND INVESTMENTS LIMITED are www.sseseabanklandinvestments.co.uk, and www.sse-seabank-land-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Sse Seabank Land Investments Limited is a Private Limited Company. The company registration number is 07877772. Sse Seabank Land Investments Limited has been working since 09 December 2011. The present status of the company is Active. The registered address of Sse Seabank Land Investments Limited is 55 Vastern Road Reading Berkshire Rg1 8bu. . FAIRBAIRN, Sally is a Secretary of the company. HONEYMAN, Alexander Hughes is a Director of the company. Secretary DONNELLY, Lawrence John Vincent has been resigned. Director MILNE, Christopher David has been resigned. Director RENNET, Brandon James has been resigned. Director SMITH, Paul Richard has been resigned. Director STANWIX, Rhys Gordon has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
FAIRBAIRN, Sally
Appointed Date: 01 December 2014

Director
HONEYMAN, Alexander Hughes
Appointed Date: 23 March 2017
65 years old

Resigned Directors

Secretary
DONNELLY, Lawrence John Vincent
Resigned: 01 December 2014
Appointed Date: 09 December 2011

Director
MILNE, Christopher David
Resigned: 19 June 2015
Appointed Date: 13 March 2013
46 years old

Director
RENNET, Brandon James
Resigned: 13 March 2013
Appointed Date: 09 December 2011
53 years old

Director
SMITH, Paul Richard
Resigned: 31 May 2016
Appointed Date: 09 December 2011
62 years old

Director
STANWIX, Rhys Gordon
Resigned: 23 March 2017
Appointed Date: 13 March 2013
61 years old

Persons With Significant Control

Sse Generation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SSE SEABANK LAND INVESTMENTS LIMITED Events

23 Mar 2017
Termination of appointment of Rhys Gordon Stanwix as a director on 23 March 2017
23 Mar 2017
Appointment of Alexander Hughes Honeyman as a director on 23 March 2017
15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
09 Jun 2016
Termination of appointment of Paul Richard Smith as a director on 31 May 2016
...
... and 13 more events
13 Mar 2013
Termination of appointment of Brandon Rennet as a director
11 Dec 2012
Annual return made up to 9 December 2012 with full list of shareholders
20 Dec 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

14 Dec 2011
Current accounting period extended from 31 December 2012 to 31 March 2013
09 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted