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Seabox Limited, SW7 2BJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SEABOX LIMITED

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

This company is commonly known as Seabox Limited. The company was founded 69 years ago and was given the registration number 00546957. The firm's registered office is in LONDON. You can find them at 7 Albert Court, Prince Consort Road, London, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:SEABOX LIMITED
Company Number:00546957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1955
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:7 Albert Court, Prince Consort Road, London, SW7 2BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Secretary30 June 2014Active
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Director19 May 2014Active
Rm 1201-2,12th Floor 8, Jordan Road, Yaumati, Kowloon, China,

Director21 April 2022Active
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Director01 November 2011Active
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Director01 April 2023Active
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Director23 April 2010Active
5 St Peters Terrace, London, SW6 7JT

Secretary01 January 1996Active
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Secretary12 February 1999Active
6 Parkwood Road, Wimbledon, London, SW19 7AQ

Secretary-Active
5 St Peters Terrace, London, SW6 7JT

Director01 January 1998Active
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Director01 November 2011Active
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Director-Active
Grimshaw Hill, Ullenhall, Solihull, B95 5NJ

Director-Active
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Director01 November 2011Active
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Director-Active
45 Chipperfield Road, Castle Bromwich, Birmingham, B36 8BY

Director-Active
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Director01 November 2011Active

People with Significant Control

Charles Kendall Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7 Albert Court, Prince Consort Road, London, England, SW7 2BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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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