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SEABOURNE FORWARDING LIMITED

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

This company is commonly known as Seabourne Forwarding Limited. The company was founded 43 years ago and was given the registration number 01532534. The firm's registered office is in EPPING. You can find them at Gardiner House, 6b Hemnall Street, Epping, Essex. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:SEABOURNE FORWARDING LIMITED
Company Number:01532534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 1980
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 50200 - Sea and coastal freight water transport
  • 51210 - Freight air transport

Office Address & Contact

Registered Address:Gardiner House, 6b Hemnall Street, Epping, Essex, CM16 4LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gardiner House, 6b Hemnall Street, Epping, CM16 4LW

Secretary01 April 2021Active
Gardiner House, 6b Hemnall Street, Epping, England, CM16 4LW

Director-Active
Gardiner House, 6b Hemnall Street, Epping, England, CM16 4LW

Director01 December 2008Active
Gardiner House, 6b Hemnall Street, Epping, CM16 4LW

Director01 April 2021Active
Gardiner House, 6b Hemnall Street, Epping, England, CM16 4LW

Director01 January 2002Active
Gardiner House, 6b Hemnall Street, Epping, England, CM16 4LW

Secretary01 August 2003Active
Old Rectory Cottage Springs Close, Eliesborough, Aylesbury, HP17 0XE

Secretary-Active
135 Downhall Park Way, Rayleigh, SS6 9TP

Secretary01 July 1999Active
The Rodings, Roding Lane, Chigwell, IG7 6BE

Director-Active
Gardiner House, 6b Hemnall Street, Epping, England, CM16 4LW

Director-Active
Gardiner House, 6b Hemnall Street, Epping, England, CM16 4LW

Director14 March 2001Active
10, Webbs Way, Stoney Stanton, Leicester, LE9 4BW

Director-Active
10 Blandford Close, Hampstead Garden Suburb, London, N2 0DH

Director-Active
135 Downhall Park Way, Rayleigh, SS6 9TP

Director01 June 2000Active
29 Finches Hill, Rugeley, WS15 2TN

Director-Active
24 St Johns Close, Saffron Walden, CB11 4AR

Director01 January 1997Active

People with Significant Control

Mr Daniel John Flitterman
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:Gardiner House, 6b Hemnall Street, Epping, CM16 4LW
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type small.

Download
2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type small.

Download
2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type small.

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2021-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-04-01Officers

Appoint person director company with name date.

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2021-04-01Officers

Appoint person secretary company with name date.

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2021-03-31Officers

Termination director company with name termination date.

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2021-03-31Officers

Termination director company with name termination date.

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2021-03-31Officers

Termination secretary company with name termination date.

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2021-01-11Accounts

Accounts with accounts type full.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

Download
2019-11-07Accounts

Accounts with accounts type small.

Download
2019-04-29Confirmation statement

Confirmation statement with no updates.

Download
2019-01-29Accounts

Accounts with accounts type small.

Download
2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-02-14Accounts

Accounts with accounts type full.

Download
2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type full.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-04-08Accounts

Accounts with accounts type small.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-03-19Accounts

Accounts with accounts type small.

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