Company number 04779484
Status Active
Incorporation Date 28 May 2003
Company Type Private Limited Company
Address 5 THE STABLES MAWSON AVENUE, LITTLEWICK GREEN, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 3DX
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Registered office address changed from The Old Courtyard 11 Lower Cookham Road Maidenhead Berkshire SL6 8JN to 5 the Stables Mawson Avenue Littlewick Green Maidenhead Berkshire SL6 3DX on 1 October 2016; Termination of appointment of Peter Rankin Sandringham as a secretary on 30 September 2016; Termination of appointment of Peter Rankin Sandringham as a director on 30 September 2016. The most likely internet sites of SEALIFT 2 INTERNATIONAL LIMITED are www.sealift2international.co.uk, and www.sealift-2-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Sealift 2 International Limited is a Private Limited Company.
The company registration number is 04779484. Sealift 2 International Limited has been working since 28 May 2003.
The present status of the company is Active. The registered address of Sealift 2 International Limited is 5 The Stables Mawson Avenue Littlewick Green Maidenhead Berkshire United Kingdom Sl6 3dx. . BAYLEY, Richard Peter is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary SANDRINGHAM, Peter Rankin has been resigned. Secretary TURNER, Walter Kenneth has been resigned. Director BEDINGHAM, Mark has been resigned. Director BOUMAN, Ann Rosina has been resigned. Director BOUMAN, Gerrit has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director SANDRINGHAM, Peter Rankin has been resigned. Director STANFORTH, Paul has been resigned. Director THOM, Donald Scott has been resigned. Director THOMAS, Paul has been resigned. Director TURNER, Walter Kenneth has been resigned. The company operates in "Manufacture of lifting and handling equipment".
Current Directors
Resigned Directors
Director
BEDINGHAM, Mark
Resigned: 31 August 2007
Appointed Date: 24 February 2005
61 years old
Director
BOUMAN, Ann Rosina
Resigned: 18 December 2014
Appointed Date: 24 February 2005
77 years old
Director
BOUMAN, Gerrit
Resigned: 30 September 2016
Appointed Date: 23 June 2004
81 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 15 July 2003
Appointed Date: 28 May 2003
Director
STANFORTH, Paul
Resigned: 31 August 2007
Appointed Date: 07 August 2006
75 years old
Director
THOMAS, Paul
Resigned: 30 September 2016
Appointed Date: 10 December 2008
67 years old
SEALIFT 2 INTERNATIONAL LIMITED Events
01 Oct 2016
Registered office address changed from The Old Courtyard 11 Lower Cookham Road Maidenhead Berkshire SL6 8JN to 5 the Stables Mawson Avenue Littlewick Green Maidenhead Berkshire SL6 3DX on 1 October 2016
30 Sep 2016
Termination of appointment of Peter Rankin Sandringham as a secretary on 30 September 2016
30 Sep 2016
Termination of appointment of Peter Rankin Sandringham as a director on 30 September 2016
30 Sep 2016
Termination of appointment of Paul Thomas as a director on 30 September 2016
30 Sep 2016
Termination of appointment of Gerrit Bouman as a director on 30 September 2016
...
... and 64 more events
28 Jul 2003
Registered office changed on 28/07/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
28 Jul 2003
Director resigned
28 Jul 2003
Secretary resigned
16 Jul 2003
Company name changed c-lift international LIMITED\certificate issued on 16/07/03
28 May 2003
Incorporation