Active
Company Information for SEAROC LTD
UNIT 46 CHICHESTER ENTERPRISE CENTRE, TERMINUS ROAD, CHICHESTER, PO19 8FY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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SEAROC LTD | ||
Legal Registered Office | ||
UNIT 46 CHICHESTER ENTERPRISE CENTRE TERMINUS ROAD CHICHESTER PO19 8FY Other companies in PO19 | ||
Previous Names | ||
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Company Number | 04951754 | |
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Company ID Number | 04951754 | |
Date formed | 2003-11-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 04:10:07 |
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Officer | Role | Date Appointed |
---|---|---|
PENELOPE JANE EDGAR |
||
NICHOLAS ANDREW EMERY |
||
STEPHEN NIGEL PEARS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JAMES WALLS |
Director | ||
JEREMY DOWLER |
Director | ||
DAVID JOHN JAMES WOTHERSPOON |
Director | ||
NIGEL ROBERT COX |
Company Secretary | ||
CELESTE GILLIAN PAYNE |
Company Secretary | ||
ERIC WILLIAM BRIAR |
Director | ||
TOBIAS JOHN MEAD |
Director | ||
PAULINE MARY WALSH |
Director | ||
JEREMY BARTON SAINSBURY |
Director | ||
STUART HENDERSON HALL |
Director | ||
PETER GEOFFREY HODGETTS |
Director | ||
DINAH MARY PRYOR |
Company Secretary | ||
DINAH MARY PRYOR |
Director | ||
MICHAEL JONATHAN BULLOCK |
Director | ||
GENIVEVE MARY WEBB |
Director | ||
SAMUEL CHARLES RADFORD |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OSSPV001 LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active | |
ORIGAMI STORAGE LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
ORIGAMI ENERGY LIMITED | Director | 2016-02-23 | CURRENT | 2013-07-22 | Active | |
OCEAN POD LIMITED | Director | 2013-04-15 | CURRENT | 2008-09-02 | Dissolved 2015-05-29 | |
SEAROC MARINE LIMITED | Director | 2013-04-15 | CURRENT | 2006-09-19 | Dissolved 2017-04-25 | |
SEAROC CONSTRUCT LIMITED | Director | 2013-04-15 | CURRENT | 2004-11-19 | Dissolved 2017-04-25 | |
WINDBORNE LIMITED | Director | 2013-04-15 | CURRENT | 2005-10-18 | Active | |
SCAPA SHIPPING INC | Director | 2013-04-15 | CURRENT | 1987-09-10 | Active | |
FELIXSTOWE SHIP MANAGEMENT LIMITED | Director | 2013-04-15 | CURRENT | 1923-04-10 | Active | |
FRED DESSEN AND CO. (CHARTERING) LIMITED | Director | 2013-04-15 | CURRENT | 1949-03-23 | Active | |
FRED. DESSEN & CO., LIMITED | Director | 2013-04-15 | CURRENT | 1931-04-24 | Active | |
FRED. OLSEN LIMITED | Director | 2013-04-15 | CURRENT | 1963-01-30 | Active | |
FRED. OLSEN TRAVEL LIMITED | Director | 2013-04-15 | CURRENT | 1988-08-15 | Active | |
SEAPLANNER LIMITED | Director | 2013-04-15 | CURRENT | 2007-08-13 | Active | |
SEAROC GROUP LIMITED | Director | 2013-04-15 | CURRENT | 2007-11-02 | Active | |
TRASSEY SHIPPING LIMITED | Director | 2013-04-15 | CURRENT | 1989-12-29 | Active | |
TORRS HILL WINDFARM LIMITED | Director | 2013-04-15 | CURRENT | 1994-02-17 | Active | |
THE NATURAL POWER CONSULTANTS LIMITED | Director | 2013-04-15 | CURRENT | 1997-08-11 | Active | |
ZX MEASUREMENT SERVICES LIMITED | Director | 2013-04-15 | CURRENT | 2005-10-18 | Active | |
NATURAL POWER ASSET MANAGEMENT LIMITED | Director | 2013-04-15 | CURRENT | 2006-05-31 | Active | |
ZEPHIR LIMITED | Director | 2013-04-15 | CURRENT | 2007-03-01 | Active | |
ZX LIDARS LIMITED | Director | 2013-04-15 | CURRENT | 2008-11-03 | Active | |
GOCRUISE FRANCHISE LIMITED | Director | 2013-04-15 | CURRENT | 2004-08-23 | Active | |
CINCO LIMITED | Director | 2013-04-15 | CURRENT | 1992-06-11 | Active | |
FORREST ESTATE LIMITED | Director | 2013-04-15 | CURRENT | 1992-06-11 | Active | |
FORREST RENEWABLES LIMITED | Director | 2013-04-15 | CURRENT | 1999-09-01 | Active | |
NATURAL POWER SERVICES LIMITED | Director | 2013-04-15 | CURRENT | 2002-08-07 | Active | |
KUDO ENERGY LIMITED | Director | 2013-04-15 | CURRENT | 2004-05-14 | Active | |
SEAROC MARINE LIMITED | Director | 2013-07-01 | CURRENT | 2006-09-19 | Dissolved 2017-04-25 | |
SEAROC CONSTRUCT LIMITED | Director | 2013-07-01 | CURRENT | 2004-11-19 | Dissolved 2017-04-25 | |
SEAPLANNER LIMITED | Director | 2013-07-01 | CURRENT | 2007-08-13 | Active | |
SEAROC GROUP LIMITED | Director | 2013-05-31 | CURRENT | 2007-11-02 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 20/03/24 FROM Unit 5 Swan Business Park Sandpit Road Dartford Kent DA1 5ED England | ||
REGISTERED OFFICE CHANGED ON 14/03/24 FROM First Floor North Suite, Sackville House Brooks Close Lewes East Sussex BN7 2FZ England | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/11/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 09/08/23 FROM Hanover House Queen Charlotte Street Bristol BS1 4EX England | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MS SHIKHA GANDHI | ||
AP01 | DIRECTOR APPOINTED MS SHIKHA GANDHI | |
APPOINTMENT TERMINATED, DIRECTOR ALIM VIRANI | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALIM VIRANI | |
CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
APPOINTMENT TERMINATED, DIRECTOR SANDEEP RAY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDEEP RAY | |
AP01 | DIRECTOR APPOINTED MR SANDEEP RAY | |
AP01 | DIRECTOR APPOINTED MR ALIM VIRANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LEE | |
TM02 | Termination of appointment of Jordan Taub on 2021-09-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/21 FROM Unit a Underwood Business Park Wookey Hole Road Wells Somerset BA5 1AF England | |
AP01 | DIRECTOR APPOINTED MR MATTHEW MCKINLEY | |
AP03 | Appointment of Mr Jordan Taub as company secretary on 2021-01-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 25/12/20 TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/20 FROM 45 South Street Chichester West Sussex PO19 1DS | |
AP01 | DIRECTOR APPOINTED MR DANIEL LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDREW EMERY | |
TM02 | Termination of appointment of Penelope Jane Edgar on 2020-10-20 | |
AP01 | DIRECTOR APPOINTED MR DAMIAN MCKAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NIGEL PEARS | |
AP01 | DIRECTOR APPOINTED MRS BELINDA ROSEMARY MINDELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/18 | |
CH01 | Director's details changed for Stephen Nigel Pears on 2019-04-15 | |
CH01 | Director's details changed for Mr Nicholas Andrew Emery on 2018-12-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES WALLS | |
AA | FULL ACCOUNTS MADE UP TO 25/12/16 | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 750000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DOWLER | |
CH01 | Director's details changed for Stephen Nigel Pears on 2016-06-30 | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 750000 | |
AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN JAMES WOTHERSPOON | |
AA | FULL ACCOUNTS MADE UP TO 25/12/14 | |
AP03 | Appointment of Penelope Jane Edgar as company secretary on 2015-04-24 | |
TM02 | Termination of appointment of Nigel Robert Cox on 2015-04-24 | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 750000 | |
AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALLS / 01/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NIGEL PEARS / 01/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DOWLER / 01/11/2014 | |
AA | FULL ACCOUNTS MADE UP TO 25/12/13 | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 750000 | |
AR01 | 02/11/13 FULL LIST | |
AP03 | SECRETARY APPOINTED NIGEL ROBERT COX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CELESTE PAYNE | |
AA | FULL ACCOUNTS MADE UP TO 25/12/12 | |
AP01 | DIRECTOR APPOINTED DAVID JOHN JAMES WOTHERSPOON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC BRIAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS MEAD | |
AP01 | DIRECTOR APPOINTED STEPHEN NIGEL PEARS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANDREW EMERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE WALSH | |
AR01 | 02/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM EDGE HOUSE 42 BOND STREET BRIGHTON EAST SUSSEX BN1 1RD UNITED KINGDOM | |
RES01 | ADOPT ARTICLES 14/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 25/12/11 | |
AP01 | DIRECTOR APPOINTED RICHARD WALLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SAINSBURY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 23/12/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 23/12/11 STATEMENT OF CAPITAL GBP 750000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART HALL | |
AA01 | CURRSHO FROM 31/03/2012 TO 25/12/2011 | |
AR01 | 02/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HODGETTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINE MARY WALSH / 07/09/2011 | |
AP01 | DIRECTOR APPOINTED TOBIAS JOHN MEAD | |
AP01 | DIRECTOR APPOINTED ERIC WILLIAM BRIAR | |
AR01 | 02/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED JEREMY BARTON SAINSBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DINAH PRYOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL RADFORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DINAH PRYOR | |
AP01 | DIRECTOR APPOINTED PAULINE MARY WALSH | |
AP01 | DIRECTOR APPOINTED MR JEREMY DOWLER | |
AP03 | SECRETARY APPOINTED CELESTE GILLIAN PAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BULLOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GENIVEVE WEBB | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA | |
AR01 | 02/11/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
287 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM EDGE HOUSE 42 BOND STREET BRIGHTON EAST SUSSEX BN1 1RD | |
363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DINAH PRYOR / 01/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER HODGETTS / 01/09/2008 | |
287 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM 42 BOND STREET BRIGHTON EAST SUSSEX BN1 1RD | |
288a | DIRECTOR APPOINTED MICHAEL JONATHAN BULLOCK | |
288a | DIRECTOR APPOINTED STUART HENDERSON HALL | |
288a | DIRECTOR APPOINTED GENIVEVE MARY WEBB | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 15/07/2008 | |
288a | DIRECTOR APPOINTED DINAH MARY PRYOR | |
288a | DIRECTOR APPOINTED SAMUEL CHARLES RADFORD | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
287 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 33 BOND STREET BRIGHTON EAST SUSSEX BN1 1RD | |
CERTNM | COMPANY NAME CHANGED SEAROC UK LIMITED CERTIFICATE ISSUED ON 22/01/08 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE (ALL ASSETS) | Satisfied | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEAROC LTD
SEAROC LTD owns 6 domain names.
marinerenewables.co.uk searegister.co.uk searoc-group.co.uk searoc.co.uk searocgroup.co.uk seaplanner.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SEAROC LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |