This company is commonly known as Seaplanner Limited. The company was founded 16 years ago and was given the registration number 06341612. The firm's registered office is in WELLS. You can find them at Unit A Underwood Business Park, Wookey Hole Road, Wells, Somerset. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | SEAPLANNER LIMITED |
|---|---|---|
| Company Number | : | 06341612 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 August 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit A Underwood Business Park, Wookey Hole Road, Wells, Somerset, England, BA5 1AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 46, Chichester Enterprise Centre, Terminus Road, Chichester, England, PO19 8FY | Director | 07 November 2022 | Active |
| Unit 46, Chichester Enterprise Centre, Terminus Road, Chichester, England, PO19 8FY | Director | 20 October 2020 | Active |
| 45, South Street, Chichester, Uk, PO19 1DS | Secretary | 01 November 2013 | Active |
| Fred Olsen House, White House Road, Ipswich, United Kingdom, IP1 5LL | Secretary | 24 April 2015 | Active |
| Old Bank House, Moniaive, Thornhill, DG3 4EJ | Secretary | 15 July 2008 | Active |
| Edge House, 42 Bond Street, Brighton, BN1 1RD | Secretary | 19 July 2010 | Active |
| Merebank, Seaford Road, Alfriston, Polegate, BN26 5TP | Secretary | 13 August 2007 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Secretary | 13 August 2007 | Active |
| 33, Frythe Close, Kenilworth, CV8 2SY | Director | 15 July 2008 | Active |
| 2nd Floor, 64-65 Vincent Square, London, SW1P 2NU | Director | 19 July 2010 | Active |
| 2nd Floor, 36, Broadway, London, England, SW1H 0BH | Director | 15 April 2013 | Active |
| Edge House, 42 Bond Street, Brighton, BN1 1RD | Director | 15 July 2008 | Active |
| Edge House, 42 Bond Street, Brighton, BN1 1RD | Director | 13 August 2007 | Active |
| Hanover House, Queen Charlotte Street, Bristol, England, BS1 4EX | Director | 20 October 2020 | Active |
| 2nd Floor, 36, Broadway, London, England, SW1H 0BH | Director | 01 March 2016 | Active |
| 45, South Street, Chichester, PO19 1DS | Director | 01 July 2013 | Active |
| Red Hill Hollow, Sutton Fittleworth, Pulborough, RH20 1PZ | Director | 15 July 2008 | Active |
| 18 Chinthurst Park, Shalford, Guildford, GU4 8JH | Director | 15 July 2008 | Active |
| Edge House, 42 Bond Street, Brighton, BN1 1RD | Director | 19 July 2010 | Active |
| Hanover House, Queen Charlotte Street, Bristol, England, BS1 4EX | Director | 08 September 2021 | Active |
| 45, South Street, Chichester, PO19 1DS | Director | 12 August 2013 | Active |
| Edge House, 42 Bond Street, Brighton, BN1 1RD | Director | 19 July 2010 | Active |
| St Tudy Boldre, Boldre, Lymington, SO41 8PD | Director | 15 July 2008 | Active |
| 45, South Street, Chichester, PO19 1DS | Director | 12 August 2013 | Active |
| Searoc Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 45, South Street, Chichester, United Kingdom, PO19 1DS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-15 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-18 | Officers | Appoint person director company with name date. | Download |
| 2022-09-29 | Officers | Termination director company with name termination date. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-08 | Officers | Appoint person director company with name date. | Download |
| 2021-09-08 | Officers | Termination director company with name termination date. | Download |
| 2021-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-22 | Officers | Appoint person director company with name date. | Download |
| 2020-10-22 | Officers | Appoint person director company with name date. | Download |
| 2020-10-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-22 | Accounts | Change account reference date company current extended. | Download |
| 2020-10-22 | Officers | Termination director company with name termination date. | Download |
| 2020-10-22 | Officers | Termination director company with name termination date. | Download |
| 2020-10-22 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-01 | Officers | Termination director company with name termination date. | Download |
| 2020-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
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