SEAWAYS SERVICES (U.K.) HOLDINGS LIMITED
BURNLEY

Hellopages » Lancashire » Ribble Valley » BB12 7NQ

Company number 07540275
Status Active
Incorporation Date 23 February 2011
Company Type Private Limited Company
Address SEAWAYS SERVICES UK LTD, BLACKBURN ROAD BLACKBURN ROAD, SIMONSTONE, BURNLEY, BB12 7NQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Second filing of AR01 previously delivered to Companies House made up to 23 February 2016. The most likely internet sites of SEAWAYS SERVICES (U.K.) HOLDINGS LIMITED are www.seawaysservicesukholdings.co.uk, and www.seaways-services-u-k-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Church & Oswaldtwistle Rail Station is 3.9 miles; to Burnley Central Rail Station is 3.9 miles; to Clitheroe Rail Station is 5.7 miles; to Blackburn Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seaways Services U K Holdings Limited is a Private Limited Company. The company registration number is 07540275. Seaways Services U K Holdings Limited has been working since 23 February 2011. The present status of the company is Active. The registered address of Seaways Services U K Holdings Limited is Seaways Services Uk Ltd Blackburn Road Blackburn Road Simonstone Burnley Bb12 7nq. . SHAW, Jayne Ellen is a Secretary of the company. COTTERILL, Robert Thomas is a Director of the company. SHAW, Jayne Ellen is a Director of the company. Director COTTERILL, Joyce has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHAW, Jayne Ellen
Appointed Date: 23 February 2011
Director
COTTERILL, Robert Thomas
Appointed Date: 23 February 2011
58 years old
Director
SHAW, Jayne Ellen
Appointed Date: 23 February 2011
55 years old

Resigned Directors

Director
COTTERILL, Joyce
Resigned: 05 June 2015
Appointed Date: 23 February 2011
82 years old

Persons With Significant Control

Mr Robert Thomas Cotterill
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jayne Ellen Shaw
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEAWAYS SERVICES (U.K.) HOLDINGS LIMITED Events

01 Mar 2017
Confirmation statement made on 23 February 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 30 April 2016
05 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 23 February 2016
01 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 05/04/2016
26 Feb 2016
Termination of appointment of Joyce Cotterill as a director on 5 June 2015
...
... and 8 more events
20 May 2011
Resolutions
  • RES13 ‐ Section 190 01/05/2011
13 May 2011
Statement of capital following an allotment of shares on 1 May 2011
  • GBP 100
13 May 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Purchase of share capital of seaways services (uk) LIMITED 01/05/2011
15 Mar 2011
Current accounting period extended from 28 February 2012 to 30 April 2012
23 Feb 2011
Incorporation

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