SEACO GLOBAL LIMITED
LONDON GE SEACO SERVICES LIMITED BURGINHALL 1035 LIMITED


Company number 03527858
Status Active
Incorporation Date 16 March 1998
Company Type Private Limited Company
Address ONE, VALENTINE PLACE, LONDON, SE1 8QH
Home Country United Kingdom
Nature of Business 77342 - Renting and leasing of freight water transport equipment
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 16 March 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SEACO GLOBAL LIMITED are www.seacoglobal.co.uk, and www.seaco-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Seaco Global Limited is a Private Limited Company. The company registration number is 03527858. Seaco Global Limited has been working since 16 March 1998. The present status of the company is Active. The registered address of Seaco Global Limited is One Valentine Place London Se1 8qh. . BUCKWELL, William Dominic Heymanson is a Secretary of the company. BUCKWELL, William Dominic Heymanson is a Director of the company. LAWTON, Nigel Peter Andrew is a Director of the company. SMITH, Martin Shannon is a Director of the company. Secretary BASOUKEAS, Antonios Spyros has been resigned. Secretary CALVERT, Philip Alan has been resigned. Secretary NAGDA, Mahendra Vershi has been resigned. Secretary O'SULLIVAN, Daniel John has been resigned. Secretary SALTER, Jonathan David has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Director BASOUKEAS, Antonios Spyros has been resigned. Director COOPER, Michael Frank has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. Director FREW, Angus Ross has been resigned. Director NAGDA, Mahendra Vershi has been resigned. Director NAGDA, Mahendra Vershi has been resigned. Director O'SULLIVAN, Daniel John has been resigned. Director PEPPER, Stephen Michael has been resigned. Director PIPER, Russell Jeffrey has been resigned. Director RAFFLIN, Chantal has been resigned. Director WHITTAM, Stephen Owen has been resigned. Director WILLIAMS, Melvyn has been resigned. The company operates in "Renting and leasing of freight water transport equipment".


Current Directors

Secretary
BUCKWELL, William Dominic Heymanson
Appointed Date: 17 December 2008
Director
BUCKWELL, William Dominic Heymanson
Appointed Date: 18 December 2006
55 years old
Director
LAWTON, Nigel Peter Andrew
Appointed Date: 14 May 2015
61 years old
Director
SMITH, Martin Shannon
Appointed Date: 22 March 2012
59 years old

Resigned Directors

Secretary
BASOUKEAS, Antonios Spyros
Resigned: 17 December 2008
Appointed Date: 08 May 2006
Secretary
CALVERT, Philip Alan
Resigned: 08 September 2005
Appointed Date: 30 June 2005
Secretary
NAGDA, Mahendra Vershi
Resigned: 08 May 2006
Appointed Date: 08 September 2005
Secretary
O'SULLIVAN, Daniel John
Resigned: 01 April 2003
Appointed Date: 29 April 1998
Secretary
SALTER, Jonathan David
Resigned: 30 June 2005
Appointed Date: 01 April 2003
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 29 July 1998
Appointed Date: 16 March 1998
Director
BASOUKEAS, Antonios Spyros
Resigned: 17 December 2008
Appointed Date: 27 April 2006
62 years old
Director
COOPER, Michael Frank
Resigned: 01 February 2012
Appointed Date: 14 December 2011
62 years old
Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 29 April 1998
Appointed Date: 16 March 1998
Nominee Director
DH & B MANAGERS LIMITED
Resigned: 29 April 1998
Appointed Date: 16 March 1998
Director
FREW, Angus Ross
Resigned: 18 February 2008
Appointed Date: 27 April 2006
67 years old
Director
NAGDA, Mahendra Vershi
Resigned: 01 March 2012
Appointed Date: 01 December 2011
73 years old
Director
NAGDA, Mahendra Vershi
Resigned: 27 April 2006
Appointed Date: 28 March 2002
73 years old
Director
O'SULLIVAN, Daniel John
Resigned: 01 April 2003
Appointed Date: 29 April 1998
87 years old
Director
PEPPER, Stephen Michael
Resigned: 14 May 2015
Appointed Date: 21 February 2012
58 years old
Director
PIPER, Russell Jeffrey
Resigned: 14 December 2011
Appointed Date: 18 March 2008
67 years old
Director
RAFFLIN, Chantal
Resigned: 01 December 2006
Appointed Date: 27 April 2006
66 years old
Director
WHITTAM, Stephen Owen
Resigned: 28 March 2002
Appointed Date: 14 May 1998
84 years old
Director
WILLIAMS, Melvyn
Resigned: 27 April 2006
Appointed Date: 29 April 1998
80 years old

Persons With Significant Control

Mr William Dominic Heymanson Buckwell
Notified on: 16 March 2017
55 years old
Nature of control: Has significant influence or control
Mr Martin Shannon Smith
Notified on: 16 March 2017
59 years old
Nature of control: Has significant influence or control
Mr Nigel Peter Andrew Lawton
Notified on: 16 March 2017
61 years old
Nature of control: Has significant influence or control
Mr Rohit Saxena
Notified on: 16 March 2017
50 years old
Nature of control: Has significant influence or control

SEACO GLOBAL LIMITED Events

08 May 2017
Full accounts made up to 31 December 2016
21 Mar 2017
Confirmation statement made on 16 March 2017 with updates
11 May 2016
Full accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • USD 4,260,844.45
18 Mar 2016
Director's details changed for Martin Shannon Smith on 22 March 2012
...
... and 111 more events
12 May 1998
New director appointed
12 May 1998
New secretary appointed;new director appointed
08 May 1998
Particulars of mortgage/charge
02 Apr 1998
Company name changed burginhall 1035 LIMITED\certificate issued on 02/04/98
16 Mar 1998
Incorporation

SEACO GLOBAL LIMITED Charges

27 December 2013
Charge code 0352 7858 0008
Delivered: 6 January 2014
Status: Outstanding
Persons entitled: Deutsche Bank Securities Inc. (As Collateral Agent)
Description: Notification of addition to or amendment of charge…
27 December 2013
Charge code 0352 7858 0007
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: Deutsche Bank Securities Inc. (As Security Agent)
Description: Notification of addition to or amendment of charge…
2 August 2012
Security agreement amendment agreement
Delivered: 13 August 2012
Status: Outstanding
Persons entitled: U.S. Bank National Association;
Description: All rights, title and interest from time to time in and to…
15 December 2011
Security agreement
Delivered: 30 December 2011
Status: Outstanding
Persons entitled: U.S. Bank National Association
Description: All rights, title and interest from time to time in and to…
12 December 2001
Mortgage of quotas between the company, ge seaco british isles limited and amacar group L.L.C.
Delivered: 13 December 2001
Status: Satisfied on 17 December 2011
Persons entitled: Amacar Group L.L.C.
Description: First legal mortgage the class b quotas in finance srl…
13 November 2001
Security agreement
Delivered: 27 November 2001
Status: Satisfied on 17 December 2011
Persons entitled: Ge Seaco Srl
Description: The company's interest in the end user leases relating to…
6 May 1998
Security agreement
Delivered: 26 May 1998
Status: Satisfied on 17 December 2011
Persons entitled: Genstar Container Corporation
Description: The interest of ge seaco services in and the rent/other…
6 May 1998
Security agreement
Delivered: 8 May 1998
Status: Satisfied on 17 December 2011
Persons entitled: Sea Containers LTD
Description: All the interest of the company in and the rent and other…

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