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SEABO LOGISTICS LIMITED

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

This company is commonly known as Seabo Logistics Limited. The company was founded 19 years ago and was given the registration number NI051433. The firm's registered office is in BELFAST. You can find them at Unit 46 North City Business Centre, 2 Duncairn Gardens, Belfast, Northern Ireland. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:SEABO LOGISTICS LIMITED
Company Number:NI051433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2004
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Unit 46 North City Business Centre, 2 Duncairn Gardens, Belfast, Northern Ireland, BT15 2GG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 46 North City Business Park, 2 Duncairn Gardens, Belfast, Northern Ireland, BT15 2GG

Director05 January 2023Active
Unit 46, North City Business Centre, 2 Duncairn Gardens, Belfast, BT15 2GG

Director13 August 2004Active
4 The Hawthorns, Upper Lisburn Road, Belfast, BT10 0NA

Secretary13 August 2004Active
4 The Hawthorns, Upper Lisburn Road, Belfast, BT10 0NA

Director13 August 2004Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director13 August 2004Active

People with Significant Control

Lambird Limited
Notified on:15 August 2018
Status:Active
Country of residence:Northern Ireland
Address:Unit 46, North City Business Park, Belfast, Northern Ireland, BT15 2GG
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mr Robert John Bosco Mc Gonigle
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:Irish
Country of residence:Northern Ireland
Address:24 Circular Road,, Jordanstown, Newtownabbey, Northern Ireland, BT37 0RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Sean Delaney
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:Northern Ireland
Address:4 The Hawthorns, Upper Lisburn Road, Belfast, Northern Ireland, BT10 0NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-08-01Resolution

Resolution.

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2023-08-01Capital

Capital name of class of shares.

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2023-06-07Officers

Change person director company with change date.

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2023-01-11Incorporation

Memorandum articles.

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2023-01-11Capital

Capital variation of rights attached to shares.

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2023-01-11Capital

Capital name of class of shares.

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2023-01-10Capital

Capital alter shares subdivision.

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2023-01-09Officers

Appoint person director company with name date.

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2023-01-09Capital

Capital allotment shares.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

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2021-10-26Capital

Capital allotment shares.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-02-02Accounts

Accounts with accounts type total exemption full.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type total exemption full.

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2019-12-30Accounts

Change account reference date company previous shortened.

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2019-09-03Confirmation statement

Confirmation statement with updates.

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2019-09-03Persons with significant control

Notification of a person with significant control.

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2019-09-03Persons with significant control

Cessation of a person with significant control.

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2019-09-03Persons with significant control

Cessation of a person with significant control.

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2019-03-15Accounts

Accounts with accounts type total exemption full.

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