ALLSEAS GLOBAL MANAGEMENT LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG13 8GG

Company number 08955735
Status Active
Incorporation Date 24 March 2014
Company Type Private Limited Company
Address UNIT 1, HARRIS HOUSE MOORBRIDGE ROAD, BINGHAM, NOTTINGHAM, NG13 8GG
Home Country United Kingdom
Nature of Business 96090 - Other 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 24 March 2017 with updates; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,892,326 ; Group of companies' accounts made up to 31 July 2015. The most likely internet sites of ALLSEAS GLOBAL MANAGEMENT LIMITED are www.allseasglobalmanagement.co.uk, and www.allseas-global-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Radcliffe (Notts) Rail Station is 3.5 miles; to Lowdham Rail Station is 3.9 miles; to Thurgarton Rail Station is 5 miles; to Rolleston Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allseas Global Management Limited is a Private Limited Company. The company registration number is 08955735. Allseas Global Management Limited has been working since 24 March 2014. The present status of the company is Active. The registered address of Allseas Global Management Limited is Unit 1 Harris House Moorbridge Road Bingham Nottingham Ng13 8gg. . LEWIN, Linda is a Secretary of the company. WRIGHT, Darren is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LEWIN, Linda
Appointed Date: 24 March 2014

Director
WRIGHT, Darren
Appointed Date: 24 March 2014
47 years old

Persons With Significant Control

Mr Darren Wright
Notified on: 1 January 2017
47 years old
Nature of control: Ownership of shares – 75% or more

ALLSEAS GLOBAL MANAGEMENT LIMITED Events

05 Apr 2017
Confirmation statement made on 24 March 2017 with updates
30 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,892,326

18 Feb 2016
Group of companies' accounts made up to 31 July 2015
17 Aug 2015
Second filing of AR01 previously delivered to Companies House made up to 24 March 2015
17 Jul 2015
Current accounting period shortened from 31 August 2015 to 31 July 2015
...
... and 2 more events
17 Oct 2014
Registered office address changed from , Maple House Sandbrook Way, Rochdale, Lancashire, OL11 1LQ, England to Unit 1, Harris House Moorbridge Road Bingham Nottingham NG13 8GG on 17 October 2014
18 Aug 2014
Statement of capital following an allotment of shares on 15 July 2014
  • GBP 1,892,326

21 Jul 2014
Registration of charge 089557350001, created on 15 July 2014
02 Jun 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

24 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ALLSEAS GLOBAL MANAGEMENT LIMITED Charges

15 July 2014
Charge code 0895 5735 0001
Delivered: 21 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…