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SEACORE TRUSTEES LIMITED

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

This company is commonly known as Seacore Trustees Limited. The company was founded 28 years ago and was given the registration number 02909001. The firm's registered office is in WALLINGFORD. You can find them at Fugro House, Hithercroft Road, Wallingford, Oxfordshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SEACORE TRUSTEES LIMITED
Company Number:02909001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1994
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fugro House, Hithercroft Road, Wallingford, OX10 9RB

Secretary31 March 2014Active
Survey House, Denmore Road, Bridge Of Don, Aberdeen, Scotland, AB23 8JW

Director30 November 2020Active
Trevellan 5 Spernen Wyn Road, Falmouth, TR11 4EH

Secretary05 May 1994Active
36 Jackman Close, Abingdon, OX14 3GA

Secretary28 April 2006Active
13 Dagden Road, Shalford, Guildford, GU4 8DD

Secretary16 March 1994Active
Flat 2 Two Quays, Gweek, Helston, TR12 6UG

Director05 May 1994Active
Fugro House, Hithercroft Road, Wallingford, OX10 9RB

Director31 July 2019Active
Fugro House, Hithercroft Road, Wallingford, OX10 9RB

Director04 January 2013Active
Fugro House, Hithercroft Road, Wallingford, OX10 9RB

Director23 December 2015Active
Trevellan 5 Spernen Wyn Road, Falmouth, TR11 4EH

Director05 May 1994Active
Clara Van Spaarnwoudestraat 43, Spaarndam, Noord Holland,

Director28 April 2006Active
Fugro House, Hithercroft Road, Wallingford, OX10 9RB

Director01 July 2016Active
6 Camlet Way, St Albans, AL3 4TL

Director16 March 1994Active
13 Dagden Road, Shalford, Guildford, GU4 8DD

Director16 March 1994Active
Fugro N.V., Veurse Achterweg 10, 2264 Sg, Leidschendam, Netherlands,

Director01 October 2009Active
Watbridge Farm House, Ashendon, Aylesbury, HP18 0HA

Director28 April 2006Active

People with Significant Control

Mr Ross Allen Stevens
Notified on:30 June 2016
Status:Active
Date of birth:June 1973
Nationality:British
Address:Fugro House, Wallingford, OX10 9RB
Nature of control:
  • Significant influence or control
Mr Gordon John Duncan
Notified on:30 June 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:Fugro House, Wallingford, OX10 9RB
Nature of control:
  • Significant influence or control
Fugro Geoservices Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Fugro House, Hithercroft Road, Wallingford, England, OX10 9RB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-16Confirmation statement

Confirmation statement with updates.

Download
2022-02-25Accounts

Accounts with accounts type dormant.

Download
2021-06-09Accounts

Accounts with accounts type dormant.

Download
2021-03-09Confirmation statement

Confirmation statement with no updates.

Download
2021-03-09Persons with significant control

Cessation of a person with significant control.

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2020-12-01Officers

Appoint person director company with name date.

Download
2020-11-30Officers

Termination director company with name termination date.

Download
2020-03-20Confirmation statement

Confirmation statement with no updates.

Download
2020-02-07Accounts

Accounts with accounts type dormant.

Download
2019-08-01Officers

Appoint person director company with name date.

Download
2019-07-31Officers

Termination director company with name termination date.

Download
2019-03-29Confirmation statement

Confirmation statement with no updates.

Download
2019-01-29Accounts

Accounts with accounts type dormant.

Download
2018-03-22Confirmation statement

Confirmation statement with no updates.

Download
2018-01-04Accounts

Accounts with accounts type total exemption full.

Download
2017-06-16Accounts

Accounts with accounts type dormant.

Download
2017-04-04Gazette

Gazette filings brought up to date.

Download
2017-04-03Confirmation statement

Confirmation statement with updates.

Download
2017-03-14Gazette

Gazette notice compulsory.

Download
2016-07-01Officers

Appoint person director company with name date.

Download
2016-07-01Officers

Termination director company with name termination date.

Download
2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2016-01-09Accounts

Accounts with accounts type full.

Download
2015-12-23Officers

Appoint person director company with name date.

Download
2015-12-23Officers

Termination director company with name termination date.

Download

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