This company is commonly known as Seafair (uk) Limited. The company was founded 15 years ago and was given the registration number 06837704. The firm's registered office is in UPMINSTER. You can find them at 1st Floor Upminster Library, 26 Corbets Tey Road, Upminster, Essex. This company's SIC code is 52290 - Other transportation support activities.
| Name | : | SEAFAIR (UK) LIMITED |
|---|---|---|
| Company Number | : | 06837704 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 2009 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor Upminster Library, 26 Corbets Tey Road, Upminster, Essex, England, RM14 2BB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Juniper House, Warley Hill Business Park, The Drive, Brentwood, England, CM13 3BE | Director | 05 March 2009 | Active |
| Juniper House, Warley Hill Business Park, The Drive, Brentwood, England, CM13 3BE | Director | 05 March 2009 | Active |
| Schwanenwik 35, Hamburg, Germany, | Director | 05 March 2009 | Active |
| 788, Finchley Road, London, England, NW11 7TJ | Director | 05 March 2009 | Active |
| Mr Scott Jamie Easton | ||
| Notified on | : | 23 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Juniper House, Warley Hill Business Park, Brentwood, England, CM13 3BE |
| Nature of control | : |
|
| Mr Sean Brian Stokes | ||
| Notified on | : | 23 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Jupiter House, Warley Hill Business Park, Brentwood, England, CM13 3BE |
| Nature of control | : |
|
| Mrs Petra Doeschner | ||
| Notified on | : | 05 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | Juniper House, Warley Hill Business Park, Brentwood, England, CM13 3BE |
| Nature of control | : |
|
| Mr Peter Doeschner (Deceased 21.03.2020) | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1957 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | 1st Floor, Upminster Library, Upminster, England, RM14 2BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-20 | Officers | Change person director company with change date. | Download |
| 2023-03-20 | Officers | Change person director company with change date. | Download |
| 2022-09-15 | Capital | Capital alter shares subdivision. | Download |
| 2022-09-15 | Incorporation | Memorandum articles. | Download |
| 2022-09-15 | Capital | Capital name of class of shares. | Download |
| 2022-09-14 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-13 | Change of constitution | Statement of companys objects. | Download |
| 2022-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-03 | Capital | Capital cancellation shares. | Download |
| 2022-05-03 | Capital | Capital return purchase own shares. | Download |
| 2022-03-22 | Change of name | Certificate change of name company. | Download |
| 2022-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
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