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SEAMARINER HEADCO I LIMITED

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

This company is commonly known as Seamariner Headco I Limited. The company was founded 12 years ago and was given the registration number 08086760. The firm's registered office is in SOUTHAMPTON. You can find them at Seamariner Headco 1 Limited The Square, Fawley, Southampton, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:SEAMARINER HEADCO I LIMITED
Company Number:08086760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2012
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Seamariner Headco 1 Limited The Square, Fawley, Southampton, England, SO45 1TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seamariner Headco 1 Limited, The Square, Fawley, Southampton, England, SO45 1TA

Secretary06 July 2018Active
7, Hartsgrove Close, Blackfield, Southampton, England, SO45 1WW

Director20 May 2016Active
Seamariner Headco 1 Limited, The Square, Fawley, Southampton, England, SO45 1TA

Secretary29 May 2012Active
Seamariner Headco 1 Limited, The Square, Fawley, Southampton, England, SO45 1TA

Director29 May 2012Active
Lane End House, Coldharbour Lane, Lewes, United Kingdom, BN8 4HJ

Director13 June 2013Active
114-118, Hampton Lane, Blackfield, Southampton, United Kingdom, SO45 1WE

Director29 May 2012Active

People with Significant Control

Paris 110 Limited
Notified on:19 February 2020
Status:Active
Country of residence:England
Address:Seamariner Limited, The Square, Southampton, England, SO45 1TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Seamariner (Lb) Limited
Notified on:21 May 2018
Status:Active
Country of residence:England
Address:Seamariner Limited, The Square, Southampton, England, SO45 1TA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Lynne Burch
Notified on:20 May 2016
Status:Active
Date of birth:March 1957
Nationality:English
Country of residence:England
Address:Seamariner Headco 1 Limited, The Square, Southampton, England, SO45 1TA
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 (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
2021-10-26Gazette

Gazette dissolved voluntary.

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2021-08-10Gazette

Gazette notice voluntary.

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2021-08-03Dissolution

Dissolution application strike off company.

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2021-07-14Accounts

Accounts with accounts type micro entity.

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2020-10-22Confirmation statement

Confirmation statement with updates.

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2020-10-22Persons with significant control

Notification of a person with significant control.

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2020-10-22Persons with significant control

Notification of a person with significant control.

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2020-08-07Accounts

Accounts with accounts type micro entity.

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2020-06-11Confirmation statement

Confirmation statement with updates.

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2020-01-02Officers

Termination director company with name termination date.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type micro entity.

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2018-09-13Accounts

Accounts with accounts type micro entity.

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2018-07-17Officers

Termination director company with name termination date.

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2018-07-17Officers

Termination secretary company with name termination date.

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2018-07-17Officers

Appoint person secretary company with name date.

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2018-06-05Confirmation statement

Confirmation statement with updates.

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2017-09-22Accounts

Accounts with accounts type micro entity.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-04-18Address

Change registered office address company with date old address new address.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-07-13Annual return

Annual return company with made up date full list shareholders.

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2016-05-20Officers

Appoint person director company with name date.

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2016-05-19Accounts

Accounts with accounts type total exemption small.

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2016-02-22Accounts

Change account reference date company current shortened.

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