Company Information for

SEABROOK HOLDINGS LIMITED

ADMIRAL HOUSE, 853 LONDON ROAD, WEST THURROCK, ESSEX, RM20 3LG,

Company Registration Number

02440503

Private Limited Company

Active

About Seabrook Holdings Ltd

SEABROOK HOLDINGS LIMITED was founded on 1989-11-06 and has its registered office in West Thurrock. The organisation's status is listed as "Active". Seabrook Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
SEABROOK HOLDINGS LIMITED
Legal Registered Office
ADMIRAL HOUSE
853 LONDON ROAD
WEST THURROCK
ESSEX
RM20 3LG
Other companies in IG10

Filing Information

Company Number02440503
Date formed1989-11-06
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/07/2022
Account next due30/07/2024
Latest filing return25/10/2015
Filing return next due22/11/2016
Type of accountsGROUP
Last Datalog update:
2024-05-05 16:02:24
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Stuart Michael Seabrook Company Secretary 2015-05-01
Michael Ronald Seabrook Director FREIGHT FORWARDER 1991-10-25 ENGLAND
David Lee Tanner Director FREIGHT FORWARDER 1991-10-25 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Lee Tanner Company Secretary 1991-10-25 2015-04-30
Gary Coker Director 1997-04-18 2003-02-28
Eric Charles Wright Director 1991-10-25 2003-02-28

Related Directorships for Michael Ronald Seabrook

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Ronald Seabrook SEABROOK GLOBAL LOGISTICS LIMITEDDirector 2015-12-07 CURRENT 2015-12-07 Active
Michael Ronald Seabrook VANTAGE CORPORATION HOLDINGS LIMITEDDirector 2014-07-01 CURRENT 2014-04-30 Active - Proposal to Strike off
Michael Ronald Seabrook BRENTWOOD GOLF AND HOTEL COUNTRY CLUB LIMITEDDirector 2013-11-26 CURRENT 2013-11-26 Active
Michael Ronald Seabrook BRENTWOOD GOLF CLUB LIMITEDDirector 2013-08-21 CURRENT 2013-08-21 Active
Michael Ronald Seabrook LAKESIDE LODGE GOLF & COUNTRY CLUB LIMITEDDirector 2013-08-21 CURRENT 2013-08-21 Active
Michael Ronald Seabrook SEABROOK WAREHOUSING LIMITEDDirector 2009-11-18 CURRENT 1995-04-18 Active
Michael Ronald Seabrook AMESVIEW LIMITEDDirector 2002-02-05 CURRENT 2001-07-19 Active - Proposal to Strike off
Michael Ronald Seabrook SEABROOK TANK SERVICES LIMITEDDirector 1992-02-10 CURRENT 1992-01-24 Active
Michael Ronald Seabrook SEABROOK AIR SERVICES LIMITEDDirector 1991-10-04 CURRENT 1984-05-14 Dissolved 2014-05-13
Michael Ronald Seabrook SEABROOK PROPERTY SERVICES LIMITEDDirector 1991-10-04 CURRENT 1978-04-12 Active

Related Directorships for David Lee Tanner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Lee Tanner SEABROOK GLOBAL LOGISTICS LIMITEDDirector 2015-12-07 CURRENT 2015-12-07 Active
David Lee Tanner SEABROOK WAREHOUSING LIMITEDDirector 2015-05-01 CURRENT 1995-04-18 Active
David Lee Tanner BRENTWOOD GOLF CLUB LIMITEDDirector 2013-08-21 CURRENT 2013-08-21 Active
David Lee Tanner SEABROOK PROPERTY SERVICES LIMITEDDirector 1991-10-04 CURRENT 1978-04-12 Active