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SEAGARD LIMITED

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

This company is commonly known as Seagard Limited. The company was founded 7 years ago and was given the registration number 10221136. The firm's registered office is in CRAMLINGTON. You can find them at 3 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:SEAGARD LIMITED
Company Number:10221136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2016
End of financial year:29 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:3 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Seagard Limited, Strathmore Business Centre, 10 York Place, Edinburgh, Scotland, EH1 3EP

Director08 June 2016Active
C/O Seagard Limited, Strathmore Business Centre, 10 York Place, Edinburgh, Scotland, EH1 3EP

Director08 June 2016Active
Grainger Suite, Regent Centre, Gosforth, Newcastle Upon Tyne, England, NE3 3PF

Director08 June 2016Active
Grainger Suite, Regent Centre, Gosforth, Newcastle Upon Tyne, England, NE3 3PF

Director08 June 2016Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director08 June 2016Active

People with Significant Control

Mr Callum Aaron Joseph Mair
Notified on:05 February 2019
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:Scotland
Address:Seagard Limited, York Place, Edinburgh, Scotland, EH1 3EP
Nature of control:
  • Significant influence or control
Mr Aaron Derek Mair
Notified on:01 July 2016
Status:Active
Date of birth:August 1957
Nationality:British
Address:3, Berrymoor Court, Cramlington, NE23 7RZ
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 (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
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type total exemption full.

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2022-04-27Officers

Change person director company with change date.

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2022-04-27Persons with significant control

Change to a person with significant control.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-04-09Confirmation statement

Confirmation statement with updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-11-04Resolution

Resolution.

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2020-11-04Capital

Capital cancellation shares.

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2020-11-04Incorporation

Memorandum articles.

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2020-11-04Capital

Capital variation of rights attached to shares.

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2020-11-04Capital

Capital name of class of shares.

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2020-11-04Capital

Capital return purchase own shares.

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2020-10-22Officers

Termination director company with name termination date.

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2020-10-22Officers

Termination director company with name termination date.

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2020-05-22Accounts

Accounts with accounts type total exemption full.

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2020-04-03Officers

Change person director company with change date.

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2020-04-03Officers

Change person director company with change date.

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2020-03-20Accounts

Change account reference date company previous shortened.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2020-02-13Officers

Change person director company with change date.

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2020-02-13Officers

Change person director company with change date.

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