Company number 08260888
Status Active
Incorporation Date 19 October 2012
Company Type Private Limited Company
Address BRITANNIA HOUSE, JOHN BOYLE ROAD, MIDDLESBROUGH, CLEVELAND, TS6 6TY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
GBP 120
. The most likely internet sites of SEAMER UK LIMITED are www.seameruk.co.uk, and www.seamer-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Seamer Uk Limited is a Private Limited Company.
The company registration number is 08260888. Seamer Uk Limited has been working since 19 October 2012.
The present status of the company is Active. The registered address of Seamer Uk Limited is Britannia House John Boyle Road Middlesbrough Cleveland Ts6 6ty. . EVERSHED, Virginia Rose is a Secretary of the company. EVERSHED, Simon Peter is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Simon Peter Evershed
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Virginia Rose Evershed
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SEAMER UK LIMITED Events
02 Dec 2016
Confirmation statement made on 19 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
27 Jul 2015
Total exemption small company accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
...
... and 2 more events
03 Oct 2013
Appointment of Mrs Virginia Rose Evershed as a secretary
17 May 2013
Resolutions
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RES13 ‐
Shares inc to £120 creation of 10 ord b shs of £1 each and 10 ord c shrs of £1 each 02/04/2013
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
17 May 2013
Statement of capital following an allotment of shares on 2 April 2013
22 Mar 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
19 Oct 2012
Incorporation