SSR SEATON LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 09629968
Status Active
Incorporation Date 9 June 2015
Company Type Private Limited Company
Address SUITE C, THIRD FLOOR 3 HARBOUR EXCHANGE SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 9GE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from Suite C, Third Floor Harbour Exchange Square Canary Wharf London E14 9GE England to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 14 December 2016; Appointment of Mr Paul Stephen Latham as a director on 7 December 2016; Appointment of David Roy Goodwin as a director on 7 December 2016. The most likely internet sites of SSR SEATON LIMITED are www.ssrseaton.co.uk, and www.ssr-seaton.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Ssr Seaton Limited is a Private Limited Company. The company registration number is 09629968. Ssr Seaton Limited has been working since 09 June 2015. The present status of the company is Active. The registered address of Ssr Seaton Limited is Suite C Third Floor 3 Harbour Exchange Square Canary Wharf London England E14 9ge. . GOODWIN, David Roy is a Director of the company. LATHAM, Paul Stephen is a Director of the company. REYNOLDS, Sam William is a Director of the company. Director MILL, Douglas has been resigned. Director SCHUBERT, Boris Matthias Christian has been resigned. Director SPUCCHES, Fabio Salvatore Angelo has been resigned. Director STEYNOR, James Henry has been resigned. The company operates in "Production of electricity".


Current Directors

Director
GOODWIN, David Roy
Appointed Date: 07 December 2016
38 years old
Director
LATHAM, Paul Stephen
Appointed Date: 07 December 2016
68 years old
Director
REYNOLDS, Sam William
Appointed Date: 07 December 2016
49 years old

Resigned Directors

Director
MILL, Douglas
Resigned: 30 September 2016
Appointed Date: 09 June 2015
62 years old
Director
SCHUBERT, Boris Matthias Christian
Resigned: 07 December 2016
Appointed Date: 30 September 2016
49 years old
Director
SPUCCHES, Fabio Salvatore Angelo
Resigned: 07 December 2016
Appointed Date: 26 October 2016
49 years old
Director
STEYNOR, James Henry
Resigned: 30 September 2016
Appointed Date: 09 June 2015
69 years old

Persons With Significant Control

Sbc Renewables Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Sirius Renewable Energy Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SSR SEATON LIMITED Events

14 Dec 2016
Registered office address changed from Suite C, Third Floor Harbour Exchange Square Canary Wharf London E14 9GE England to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 14 December 2016
14 Dec 2016
Appointment of Mr Paul Stephen Latham as a director on 7 December 2016
14 Dec 2016
Appointment of David Roy Goodwin as a director on 7 December 2016
14 Dec 2016
Appointment of Mr Sam William Reynolds as a director on 7 December 2016
14 Dec 2016
Termination of appointment of Fabio Salvatore Angelo Spucches as a director on 7 December 2016
...
... and 9 more events
30 Aug 2016
Total exemption small company accounts made up to 30 June 2016
02 Jun 2016
Statement of capital following an allotment of shares on 30 June 2015
  • GBP 100
11 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
11 May 2016
Director's details changed for Mr James Henry Steynor on 30 June 2015
09 Jun 2015
Incorporation
Statement of capital on 2015-06-09
  • GBP 1

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