SEA AND SEA (HOLDINGS) LIMITED
PAIGNTON

Hellopages » Devon » Torbay » TQ4 7QR

Company number 04658088
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address PHILIP HOUSE, ASPEN WAY, PAIGNTON, DEVON, TQ4 7QR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 9,412 . The most likely internet sites of SEA AND SEA (HOLDINGS) LIMITED are www.seaandseaholdings.co.uk, and www.sea-and-sea-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Sea and Sea Holdings Limited is a Private Limited Company. The company registration number is 04658088. Sea and Sea Holdings Limited has been working since 06 February 2003. The present status of the company is Active. The registered address of Sea and Sea Holdings Limited is Philip House Aspen Way Paignton Devon Tq4 7qr. . MILLIN, Christine Rosine is a Secretary of the company. MILLIN, David John is a Director of the company. Secretary ROSE, David Samuel Frank has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MILLIN, Christine Rosine
Appointed Date: 08 May 2012
Director
MILLIN, David John
Appointed Date: 06 February 2003
72 years old

Resigned Directors

Secretary
ROSE, David Samuel Frank
Resigned: 08 May 2012
Appointed Date: 06 February 2003
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003

Persons With Significant Control

Mr David John Millin
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

SEA AND SEA (HOLDINGS) LIMITED Events

09 Feb 2017
Confirmation statement made on 6 February 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 9,412
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
20 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 9,412
...
... and 29 more events
04 Mar 2003
New director appointed
19 Feb 2003
New secretary appointed
19 Feb 2003
Secretary resigned
19 Feb 2003
Director resigned
06 Feb 2003
Incorporation

SEA AND SEA (HOLDINGS) LIMITED Charges

29 September 2003
Debenture
Delivered: 3 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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