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SEACO BRITISH ISLES LIMITED

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

This company is commonly known as Seaco British Isles Limited. The company was founded 26 years ago and was given the registration number 03527855. The firm's registered office is in LONDON. You can find them at 4th Floor, Union House, 182-194 Union Street, London, . This company's SIC code is 77342 - Renting and leasing of freight water transport equipment.

Company Information

Name:SEACO BRITISH ISLES LIMITED
Company Number:03527855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77342 - Renting and leasing of freight water transport equipment

Office Address & Contact

Registered Address:4th Floor, Union House, 182-194 Union Street, London, United Kingdom, SE1 0LH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
182-194, Union Street, London, England, SE1 0LH

Secretary01 March 2012Active
4th Floor, Union House, 182-194 Union Street, London, United Kingdom, SE1 0LH

Director26 July 2017Active
4th Floor, Union House, 182-194 Union Street, London, United Kingdom, SE1 0LH

Director18 March 2008Active
Tremoren, St Kew, Bodmin, PL30 3HA

Secretary30 June 2005Active
21 St Thomas Street, London, SE1 9RY

Secretary08 September 2005Active
Two Hoots, Yester Park, Chislehurst, BR7 5DG

Secretary29 April 1998Active
29 Blackbrook Lane, Bickley, BR2 8AU

Secretary01 April 2003Active
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

Corporate Nominee Secretary16 March 1998Active
55 Wroughton Road, London, SW11 6AY

Director27 June 2006Active
4, Springfield Park, North Parade, Horsham, RH12 2BF

Director27 June 2006Active
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

Nominee Director16 March 1998Active
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

Nominee Director16 March 1998Active
Farleys Clock House Lane, Bramley, GU5 0AP

Director01 January 2003Active
Two Hoots, Yester Park, Chislehurst, BR7 5DG

Director29 April 1998Active
4th Floor, Union House, 182-194 Union Street, London, United Kingdom, SE1 0LH

Director01 December 2008Active
One, Valentine Place, London,

Director01 December 2008Active
The Mouse House, North Street, Winkfield, SL4 4TE

Director29 April 1998Active
3 The Highway, Stanmore, HA7 3PJ

Director29 April 1998Active

People with Significant Control

Mr Mark John Charles Bishop
Notified on:26 July 2017
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:United Kingdom
Address:Union House 182-194, Union Street, London, United Kingdom, SE1 0LH
Nature of control:
  • Significant influence or control
Mr Rohit Saxena
Notified on:16 March 2017
Status:Active
Date of birth:July 1975
Nationality:Indian
Country of residence:United Kingdom
Address:4th Floor, Union House, 182-194 Union Street, London, United Kingdom, SE1 0LH
Nature of control:
  • Significant influence or control
Mr Russell Jeffrey Piper
Notified on:16 March 2017
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, Union House, 182-194 Union Street, London, United Kingdom, SE1 0LH
Nature of control:
  • Significant influence or control
Mr Martin Shannon Smith
Notified on:16 March 2017
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, Union House, 182-194 Union Street, London, United Kingdom, SE1 0LH
Nature of control:
  • Significant influence or control
Mr William Dominic Heymanson Buckwell
Notified on:16 March 2017
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, Union House, 182-194 Union Street, London, United Kingdom, SE1 0LH
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 (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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