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Sea Bunkering Limited, RG9 1AT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SEA BUNKERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sea Bunkering Limited. The company was founded 33 years ago and was given the registration number 02620572. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire. This company's SIC code is 46719 - Wholesale of other fuels and related products.

Company Information

Name:SEA BUNKERING LIMITED
Company Number:02620572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46719 - Wholesale of other fuels and related products

Office Address & Contact

Registered Address:Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, RG9 1AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chiltern House, 45 Station Road, Henley-On-Thames, RG9 1AT

Secretary20 November 2008Active
Petersham House, Stoke Row Road, Henley On Thames, RG9 5JD

Director01 February 2005Active
38 Oaklands Drive, Willerby, Hull, HU10 6BJ

Secretary22 October 1991Active
4 Tythegarth, North Cave, Brough, HU15 2PD

Secretary14 June 1991Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary14 June 1991Active
Ryksstraatweg 15, Haren 9752 Aa, Netherlands,

Director14 June 1991Active
The Dell, Seven Corners Lane, Beverley, HU17 7AJ

Director16 December 1992Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director14 June 1991Active
Bunnerweg 1, Eelde, 9761 Vk,

Director30 September 1991Active

People with Significant Control

Sea Bunkering Holding Limited
Notified on:23 November 2023
Status:Active
Country of residence:United Kingdom
Address:Chiltern House, 45 Station Road, Henley-On-Thames, United Kingdom, RG9 1AT
Nature of control:
  • Ownership of shares 75 to 100 percent
Geos Group Limied
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Chiltern House, 45 Station Road, Henley-On-Thames, England, RG9 1AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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