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.
Name | : | SEA PRODUCTION LIMITED |
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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 | : |
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Registered Address | : | Commerce House Wickhams Cay 1, P.o. Box 3142, Road Town, Tortola, Virgin Islands, |
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Country Origin | : | VIRGIN ISLANDS |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH | Corporate Secretary | 01 January 2023 | Active |
Eastcastle House, 27=28 Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 13 March 2020 | Active |
Clarendon House, 2 Church Street, Hamilton Hm Cx, Bermuda, | Director | 23 December 2004 | Active |
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 23 September 2021 | Active |
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH | Corporate Secretary | 01 April 2010 | Active |
51 Ayios Epiktitos Street, Limassol, Cyprus, FOREIGN | Director | 13 May 1997 | Active |
Mountain View, Tarland, Aboyne, United Kingdom, AB34 4YJ | Director | 01 April 2010 | Active |
20 Salcott Road, London, SW11 6DE | Director | 13 May 1997 | Active |
Date | Category | Description | |
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2023-03-01 | Officers | Change person director overseas company with change date. | Download |
2023-03-01 | Other | Change company details by uk establishment overseas company with change details. | Download |
2023-03-01 | Officers | Appoint corporate secretary overseas company with appointment date. | Download |
2023-03-01 | Officers | Change person director overseas company with change date. | Download |
2023-03-01 | Officers | Termination person secretary overseas company with name termination date. | Download |
2021-10-11 | Officers | Appoint person director overseas company with name appointment date. | Download |
2020-05-22 | Officers | Termination person director overseas company with name termination date. | Download |
2020-04-08 | Officers | Appoint person director overseas company with name appointment date. | Download |
2017-12-05 | Other | Change company details overseas company with change details. | Download |
2015-09-09 | Officers | Change corporate secretary overseas company with change date. | Download |
2013-10-14 | Other | Change company details by uk establishment overseas company with change details. | Download |
2012-01-31 | Mortgage | Legacy. | Download |
2012-01-31 | Mortgage | Legacy. | Download |
2011-08-31 | Mortgage | Legacy. | Download |
2011-08-31 | Mortgage | Legacy. | Download |
2010-06-24 | Mortgage | Legacy. | Download |
2010-06-19 | Mortgage | Legacy. | Download |
2010-04-29 | Officers | Appoint corporate secretary overseas company. | Download |
2010-04-28 | Officers | Appoint person director overseas company. | Download |
2010-02-06 | Other | Change company details by uk establishment overseas company with change details. | Download |
2008-12-16 | Annual return | Legacy. | Download |
2008-08-08 | Annual return | Legacy. | Download |
2008-08-08 | Annual return | Legacy. | Download |
2008-08-08 | Annual return | Legacy. | Download |
2008-08-08 | Annual return | Legacy. | Download |
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