SEATTLE HOLDINGS LIMITED
FARNBOROUGH GORDONS71 LIMITED

Hellopages » Hampshire » Rushmoor » GU14 7PG

Company number 05304981
Status Active
Incorporation Date 6 December 2004
Company Type Private Limited Company
Address VICTORIA HOUSE 50-58, VICTORIA ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7PG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 96.96 . The most likely internet sites of SEATTLE HOLDINGS LIMITED are www.seattleholdings.co.uk, and www.seattle-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Blackwater Rail Station is 2.8 miles; to Ash Rail Station is 3.6 miles; to Bagshot Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seattle Holdings Limited is a Private Limited Company. The company registration number is 05304981. Seattle Holdings Limited has been working since 06 December 2004. The present status of the company is Active. The registered address of Seattle Holdings Limited is Victoria House 50 58 Victoria Road Farnborough Hampshire Gu14 7pg. . DONOGHUE, Andrew Paul is a Director of the company. LAWRENCE, Stephen Kenneth is a Director of the company. Secretary GORDON, James Douglas Strachan has been resigned. Secretary LAWRENCE, Stephen Kenneth has been resigned. Secretary TURNER, Brian Richard has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director GORDON, James Douglas Strachan has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DONOGHUE, Andrew Paul
Appointed Date: 06 December 2004
73 years old
Director
LAWRENCE, Stephen Kenneth
Appointed Date: 06 December 2004
72 years old

Resigned Directors

Secretary
GORDON, James Douglas Strachan
Resigned: 05 June 2008
Appointed Date: 06 December 2004
Secretary
LAWRENCE, Stephen Kenneth
Resigned: 05 June 2008
Appointed Date: 06 December 2004
Secretary
TURNER, Brian Richard
Resigned: 06 December 2004
Appointed Date: 06 December 2004
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 October 2010
Appointed Date: 05 June 2008
Director
GORDON, James Douglas Strachan
Resigned: 06 December 2004
Appointed Date: 06 December 2004
64 years old

Persons With Significant Control

Mr Andrew Paul Donoghue
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

SEATTLE HOLDINGS LIMITED Events

08 Dec 2016
Confirmation statement made on 6 December 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 96.96
02 Feb 2016
Director's details changed for Mr Stephen Kenneth Lawrence on 5 December 2015
03 Nov 2015
Total exemption full accounts made up to 31 December 2014
...
... and 53 more events
26 Sep 2005
New secretary appointed
26 Sep 2005
Resolutions
  • RES13 ‐ Sub div 06/12/04
26 Sep 2005
Ad 06/12/04--------- £ si [email protected]=98 £ ic 2/100
20 Sep 2005
Company name changed GORDONS71 LIMITED\certificate issued on 20/09/05
06 Dec 2004
Incorporation

SEATTLE HOLDINGS LIMITED Charges

9 November 2010
Debenture
Delivered: 17 November 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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