SEALANE INSHORE LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR1 1EE

Company number 02851191
Status Active
Incorporation Date 7 September 1993
Company Type Private Limited Company
Address SOMERFORD BUILDINGS, NORFOLK STREET, SUNDERLAND, TYNE & WEAR, SR1 1EE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SEALANE INSHORE LIMITED are www.sealaneinshore.co.uk, and www.sealane-inshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Sealane Inshore Limited is a Private Limited Company. The company registration number is 02851191. Sealane Inshore Limited has been working since 07 September 1993. The present status of the company is Active. The registered address of Sealane Inshore Limited is Somerford Buildings Norfolk Street Sunderland Tyne Wear Sr1 1ee. . FIELDING, Joanne Elizabeth is a Secretary of the company. FIELDING, Malcolm is a Director of the company. Secretary MEADOWCROFT, Michael John has been resigned. Secretary WARD, Shaun David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MEADOWCROFT, Michael John has been resigned. Director PEARSON, James Patrick has been resigned. Director SHEPHERD, Bruce Stewart has been resigned. Director SHEPHERD, William Frederick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
FIELDING, Joanne Elizabeth
Appointed Date: 05 September 2006
Director
FIELDING, Malcolm
Appointed Date: 23 July 2004
67 years old

Resigned Directors

Secretary
MEADOWCROFT, Michael John
Resigned: 05 September 2006
Appointed Date: 07 July 1994
Secretary
WARD, Shaun David
Resigned: 07 July 1994
Appointed Date: 29 September 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 September 1993
Appointed Date: 07 September 1993
Director
MEADOWCROFT, Michael John
Resigned: 09 February 2007
Appointed Date: 07 July 1994
82 years old
Director
PEARSON, James Patrick
Resigned: 31 December 2006
Appointed Date: 07 July 1994
80 years old
Director
SHEPHERD, Bruce Stewart
Resigned: 07 July 1994
Appointed Date: 29 September 1993
79 years old
Director
SHEPHERD, William Frederick
Resigned: 07 July 1994
Appointed Date: 29 September 1993
84 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 September 1993
Appointed Date: 07 September 1993

Persons With Significant Control

Mr Malcolm Fielding
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SEALANE INSHORE LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 30 April 2016
08 Sep 2016
Confirmation statement made on 7 September 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 30 April 2015
08 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
14 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 66 more events
26 Oct 1993
Nc inc already adjusted 29/09/93
26 Oct 1993
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
26 Oct 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Oct 1993
Company name changed streetover LIMITED\certificate issued on 25/10/93
07 Sep 1993
Incorporation

SEALANE INSHORE LIMITED Charges

30 October 1997
Debenture
Delivered: 4 November 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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