Company number 08913096
Status Active
Incorporation Date 26 February 2014
Company Type Private Limited Company
Address 8 NORTHUMBERLAND AVENUE, LONDON, WC2N 5BY
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Termination of appointment of Emmanuel Jans as a director on 15 June 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SEATERS EUROPE LTD are www.seaterseurope.co.uk, and www.seaters-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seaters Europe Ltd is a Private Limited Company.
The company registration number is 08913096. Seaters Europe Ltd has been working since 26 February 2014.
The present status of the company is Active. The registered address of Seaters Europe Ltd is 8 Northumberland Avenue London Wc2n 5by. . MYUKOFFICE LTD is a Secretary of the company. GOSUIN, Jean is a Director of the company. Director JANS, Emmanuel has been resigned. Director VANHOONACKER, Michel Rene Luc has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Secretary
MYUKOFFICE LTD
Appointed Date: 26 February 2014
Resigned Directors
Director
JANS, Emmanuel
Resigned: 15 June 2016
Appointed Date: 26 February 2014
50 years old
Persons With Significant Control
Seaters Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SEATERS EUROPE LTD Events
07 Apr 2017
Confirmation statement made on 1 April 2017 with updates
04 Jul 2016
Termination of appointment of Emmanuel Jans as a director on 15 June 2016
16 May 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 3 more events
24 Feb 2015
Appointment of Mr Michel Rene Luc Vanhoonacker as a director on 23 February 2015
24 Apr 2014
Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
18 Mar 2014
Statement of capital following an allotment of shares on 2 March 2014
28 Feb 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
26 Feb 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted