Company number 05197233
Status Active
Incorporation Date 4 August 2004
Company Type Private Limited Company
Address 44A BROOKFIELD GARDENS R/O, WEST KIRBY, WIRRAL, MERSEYSIDE, CH48 4EL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SEASON-CENTER LTD are www.seasoncenter.co.uk, and www.season-center.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Wallasey Village Rail Station is 5.7 miles; to Wallasey Grove Road Rail Station is 5.9 miles; to Birkenhead Park Rail Station is 6 miles; to Flint Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Season Center Ltd is a Private Limited Company.
The company registration number is 05197233. Season Center Ltd has been working since 04 August 2004.
The present status of the company is Active. The registered address of Season Center Ltd is 44a Brookfield Gardens R O West Kirby Wirral Merseyside Ch48 4el. . A HANIEL LIMITED is a Secretary of the company. UNGAR, Herta is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director A METATHRON LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
A HANIEL LIMITED
Appointed Date: 01 March 2005
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 August 2004
Appointed Date: 04 August 2004
Director
A METATHRON LIMITED
Resigned: 09 May 2005
Appointed Date: 01 April 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 August 2004
Appointed Date: 04 August 2004
Persons With Significant Control
Herta Ungar
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
SEASON-CENTER LTD Events
01 Feb 2017
Confirmation statement made on 31 December 2016 with updates
29 Nov 2016
Amended total exemption small company accounts made up to 31 December 2015
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
19 Oct 2015
Amended total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
27 Sep 2004
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
24 Aug 2004
Company name changed kilian logistics LTD\certificate issued on 24/08/04
23 Aug 2004
Secretary resigned
23 Aug 2004
Director resigned
04 Aug 2004
Incorporation