SEA-SOTRA LIMITED
PRINCES RISBOROUGH

Hellopages » Buckinghamshire » Wycombe » HP27 0DH

Company number 02477152
Status Active
Incorporation Date 5 March 1990
Company Type Private Limited Company
Address 14-16 WYCOMBE ROAD, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0DH
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 10,000 . The most likely internet sites of SEA-SOTRA LIMITED are www.seasotra.co.uk, and www.sea-sotra.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Wendover Rail Station is 4.6 miles; to Haddenham & Thame Parkway Rail Station is 5.8 miles; to High Wycombe Rail Station is 7.4 miles; to Bourne End Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sea Sotra Limited is a Private Limited Company. The company registration number is 02477152. Sea Sotra Limited has been working since 05 March 1990. The present status of the company is Active. The registered address of Sea Sotra Limited is 14 16 Wycombe Road Princes Risborough Buckinghamshire Hp27 0dh. . NERIDA LIMITED is a Secretary of the company. MYTNIK-GONTA, Galina is a Director of the company. TOWNLEY, Jonathan Charles is a Director of the company. Secretary DONAGHUE, Colin has been resigned. Secretary GUEST, Matthew has been resigned. Secretary JORDAN, Colin Alexander has been resigned. Secretary TOWNLEY, Jonathan Charles has been resigned. Secretary PRIMAVERA LIMITED has been resigned. Director DONAGHUE, Colin has been resigned. Director GUEST, Matthew James has been resigned. Director TOWNLEY, Jonathan Charles has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
NERIDA LIMITED
Appointed Date: 20 June 2003

Director
MYTNIK-GONTA, Galina
Appointed Date: 01 January 2010
69 years old

Director
TOWNLEY, Jonathan Charles
Appointed Date: 29 November 2000
64 years old

Resigned Directors

Secretary
DONAGHUE, Colin
Resigned: 24 June 1994

Secretary
GUEST, Matthew
Resigned: 31 August 1996
Appointed Date: 31 August 1996

Secretary
JORDAN, Colin Alexander
Resigned: 31 December 2001
Appointed Date: 31 August 1996

Secretary
TOWNLEY, Jonathan Charles
Resigned: 31 August 1996
Appointed Date: 24 June 1994

Secretary
PRIMAVERA LIMITED
Resigned: 20 June 2003
Appointed Date: 31 December 2001

Director
DONAGHUE, Colin
Resigned: 24 June 1994
81 years old

Director
GUEST, Matthew James
Resigned: 31 December 2001
71 years old

Director
TOWNLEY, Jonathan Charles
Resigned: 31 August 1996
64 years old

Persons With Significant Control

Mr Jonathan Charles Townley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Galina Mytnik-Gonta
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEA-SOTRA LIMITED Events

11 Apr 2017
Confirmation statement made on 5 March 2017 with updates
27 Oct 2016
Total exemption full accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 10,000

18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
17 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 10,000

...
... and 79 more events
20 Mar 1990
Registered office changed on 20/03/90 from: classic house 174-180 old street london EC1V 9BP

20 Mar 1990
New director appointed

20 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

20 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

05 Mar 1990
Incorporation