SEEBECK 63 LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Wellingborough » NN6 0BT

Company number 07470186
Status Active
Incorporation Date 15 December 2010
Company Type Private Limited Company
Address BROOKLANDS HOUSE SYWELL AERODROME, WELLINGBOROUGH ROAD SYWELL, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0BT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Group of companies' accounts made up to 31 March 2016; Appointment of Mr Stephen Douglas Grao as a director on 19 July 2016. The most likely internet sites of SEEBECK 63 LIMITED are www.seebeck63.co.uk, and www.seebeck-63.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Seebeck 63 Limited is a Private Limited Company. The company registration number is 07470186. Seebeck 63 Limited has been working since 15 December 2010. The present status of the company is Active. The registered address of Seebeck 63 Limited is Brooklands House Sywell Aerodrome Wellingborough Road Sywell Northampton Northamptonshire Nn6 0bt. . JENNINGS, Daniel Hamilton is a Secretary of the company. GRAO, Stephen Douglas is a Director of the company. JENNINGS, Daniel Hamilton is a Director of the company. MAEERS, Charles Justin is a Director of the company. MAEERS, Debra Jayne is a Director of the company. Secretary MAEERS, Charles Justin has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Director RAWSON, David has been resigned. Director ZANT-BOER, Ian Leslie has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JENNINGS, Daniel Hamilton
Appointed Date: 16 June 2014
Director
GRAO, Stephen Douglas
Appointed Date: 19 July 2016
64 years old
Director
JENNINGS, Daniel Hamilton
Appointed Date: 10 April 2015
69 years old
Director
MAEERS, Charles Justin
Appointed Date: 22 July 2011
59 years old
Director
MAEERS, Debra Jayne
Appointed Date: 22 July 2011
67 years old

Resigned Directors

Secretary
MAEERS, Charles Justin
Resigned: 16 June 2014
Appointed Date: 22 July 2011
Secretary
EMW SECRETARIES LIMITED
Resigned: 22 July 2011
Appointed Date: 15 December 2010
Director
RAWSON, David
Resigned: 15 July 2013
Appointed Date: 20 November 2012
69 years old
Director
ZANT-BOER, Ian Leslie
Resigned: 22 July 2011
Appointed Date: 15 December 2010
72 years old
Director
EMW DIRECTORS LIMITED
Resigned: 22 July 2011
Appointed Date: 15 December 2010

Persons With Significant Control

Mr Charles Justin Maeers
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SEEBECK 63 LIMITED Events

16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
08 Nov 2016
Group of companies' accounts made up to 31 March 2016
20 Jul 2016
Appointment of Mr Stephen Douglas Grao as a director on 19 July 2016
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 13,450
14 Aug 2015
Group of companies' accounts made up to 31 March 2015
...
... and 38 more events
22 Jul 2011
Termination of appointment of Ian Zant-Boer as a director
22 Jul 2011
Termination of appointment of Emw Secretaries Limited as a secretary
22 Jul 2011
Termination of appointment of Emw Directors Limited as a director
22 Jul 2011
Statement of capital following an allotment of shares on 22 July 2011
  • GBP 2
15 Dec 2010
Incorporation

SEEBECK 63 LIMITED Charges

24 November 2011
Debenture
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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