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SEAGALL LIMITED

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

This company is commonly known as Seagall Limited. The company was founded 16 years ago and was given the registration number 06495416. The firm's registered office is in CARDIFF. You can find them at Atlantic House Greenwood Close, Cardiff Gate Business Park, Pontprennau, Cardiff, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SEAGALL LIMITED
Company Number:06495416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Atlantic House Greenwood Close, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waterfoot A15, 106 Main Street, Newcastle, Northern Ireland, BT33 0WF

Director05 August 2017Active
Atlantic House, Greenwood Close, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom, CF23 8RD

Secretary21 May 2012Active
33 - 35 Cathedral Road, Cardiff, CF11 9HB

Corporate Secretary06 February 2008Active
Shirenewton Hall, Shirenewton, Newport, NP6 6RQ

Director29 September 2009Active
9 Waters Edge 66h, Beach Road, Newton, Porthcawl, CF36 5NE

Director29 September 2009Active
Atlantic House, Greenwood Close, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom, CF23 8RD

Director21 May 2012Active
Atlantic House, Greenwood Close, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom, CF23 8RD

Director21 May 2012Active
33 - 35 Cathedral Road, Cardiff, CF11 9HB

Corporate Director06 February 2008Active

People with Significant Control

Mrs Imelda Allard
Notified on:06 April 2024
Status:Active
Date of birth:February 1961
Nationality:Irish
Country of residence:Northern Ireland
Address:Waterfoot A15, 106 Main Street, Newcastle, Northern Ireland, BT33 0WF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tyrone James Allard
Notified on:05 August 2017
Status:Active
Date of birth:April 1960
Nationality:Irish
Country of residence:Northern Ireland
Address:A15, Waterfoot, Newcastle, Northern Ireland, BT33 0WF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Donal Rogers
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:Irish
Address:Atlantic House, Greenwood Close, Cardiff, CF23 8RD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-07Officers

Change person director company with change date.

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2024-04-07Persons with significant control

Cessation of a person with significant control.

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2024-04-07Persons with significant control

Notification of a person with significant control.

Download
2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-07-23Accounts

Accounts with accounts type micro entity.

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2023-02-08Confirmation statement

Confirmation statement with updates.

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2022-05-19Accounts

Accounts with accounts type micro entity.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-06-04Accounts

Accounts with accounts type micro entity.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type micro entity.

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2020-02-15Confirmation statement

Confirmation statement with no updates.

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2019-12-01Accounts

Accounts with accounts type micro entity.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-05-16Accounts

Accounts with accounts type micro entity.

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2018-02-13Confirmation statement

Confirmation statement with updates.

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2017-08-14Persons with significant control

Notification of a person with significant control.

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2017-08-14Officers

Termination director company with name termination date.

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2017-08-14Officers

Termination director company with name termination date.

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2017-08-14Officers

Appoint person director company with name date.

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2017-08-14Persons with significant control

Cessation of a person with significant control.

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2017-08-14Officers

Termination secretary company with name termination date.

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2017-05-11Accounts

Accounts with accounts type micro entity.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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