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SEAGAS INDUSTRIES LIMITED

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

This company is commonly known as Seagas Industries Limited. The company was founded 50 years ago and was given the registration number 01133222. The firm's registered office is in SYSTON. You can find them at 63 Fosse Way, , Syston, Leicestershire. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:SEAGAS INDUSTRIES LIMITED
Company Number:01133222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1973
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:63 Fosse Way, Syston, Leicestershire, LE7 1NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Fosse Way, Syston, England, LE7 1NF

Corporate Secretary03 June 2008Active
63, Fosse Way, Syston, LE7 1NF

Director-Active
63, Fosse Way, Syston, LE7 1NF

Director-Active
Bartra House, 12 Tempest Road, Birstall, LE4 3BE

Secretary31 May 1997Active
12 Tempest Road, Birstall, Leicester, LE4 3BE

Secretary-Active
37 Saltaire Street, Avondale, Auckland, New Zealand,

Director-Active
12 Tempest Road, Birstall, Leicester, LE4 3BE

Director-Active
132 Hallfields Lane, Rothley, LE7 7NG

Director-Active

People with Significant Control

Mr Donal Mark Heffernan
Notified on:24 February 2017
Status:Active
Date of birth:April 1957
Nationality:British
Address:63, Fosse Way, Syston, LE7 1NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type micro entity.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type micro entity.

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2021-03-21Confirmation statement

Confirmation statement with no updates.

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2021-03-21Officers

Change person director company with change date.

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2021-03-21Officers

Change person director company with change date.

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2020-05-26Accounts

Accounts with accounts type micro entity.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type micro entity.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type micro entity.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-06-08Accounts

Accounts with accounts type micro entity.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2017-02-13Capital

Capital cancellation shares.

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2017-02-08Capital

Capital return purchase own shares.

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2017-01-31Resolution

Resolution.

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2016-06-16Accounts

Accounts with accounts type total exemption small.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Accounts

Accounts with accounts type total exemption small.

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