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SEA PRODUCTION LIMITED

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

This company is commonly known as Sea Production Limited. The company was founded 27 years ago and was given the registration number FC020320. The firm's registered office is in ROAD TOWN. You can find them at Commerce House Wickhams Cay 1, P.o. Box 3142, Road Town, Tortola. This company's SIC code is None Supplied.

Company Information

Name:SEA PRODUCTION LIMITED
Company Number:FC020320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1997
End of financial year:31 December 2005
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Commerce House Wickhams Cay 1, P.o. Box 3142, Road Town, Tortola, Virgin Islands,
Country Origin:VIRGIN ISLANDS
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Secretary01 January 2023Active
Eastcastle House, 27=28 Eastcastle Street, London, United Kingdom, W1W 8DH

Director13 March 2020Active
Clarendon House, 2 Church Street, Hamilton Hm Cx, Bermuda,

Director23 December 2004Active
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom, W1W 8DH

Director23 September 2021Active
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH

Corporate Secretary01 April 2010Active
51 Ayios Epiktitos Street, Limassol, Cyprus, FOREIGN

Director13 May 1997Active
Mountain View, Tarland, Aboyne, United Kingdom, AB34 4YJ

Director01 April 2010Active
20 Salcott Road, London, SW11 6DE

Director13 May 1997Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-01Officers

Change person director overseas company with change date.

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2023-03-01Other

Change company details by uk establishment overseas company with change details.

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2023-03-01Officers

Appoint corporate secretary overseas company with appointment date.

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2023-03-01Officers

Change person director overseas company with change date.

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2023-03-01Officers

Termination person secretary overseas company with name termination date.

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2021-10-11Officers

Appoint person director overseas company with name appointment date.

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2020-05-22Officers

Termination person director overseas company with name termination date.

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2020-04-08Officers

Appoint person director overseas company with name appointment date.

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2017-12-05Other

Change company details overseas company with change details.

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2015-09-09Officers

Change corporate secretary overseas company with change date.

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2013-10-14Other

Change company details by uk establishment overseas company with change details.

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2012-01-31Mortgage

Legacy.

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2012-01-31Mortgage

Legacy.

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2011-08-31Mortgage

Legacy.

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2011-08-31Mortgage

Legacy.

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2010-06-24Mortgage

Legacy.

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2010-06-19Mortgage

Legacy.

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2010-04-29Officers

Appoint corporate secretary overseas company.

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2010-04-28Officers

Appoint person director overseas company.

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2010-02-06Other

Change company details by uk establishment overseas company with change details.

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2008-12-16Annual return

Legacy.

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2008-08-08Annual return

Legacy.

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2008-08-08Annual return

Legacy.

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2008-08-08Annual return

Legacy.

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2008-08-08Annual return

Legacy.

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