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SEARA UK LIMITED

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

This company is commonly known as Seara Uk Limited. The company was founded 14 years ago and was given the registration number 07033774. The firm's registered office is in WEYBRIDGE. You can find them at Velocity V1, Brooklands Drive, Weybridge, Surrey. This company's SIC code is 01470 - Raising of poultry.

Company Information

Name:SEARA UK LIMITED
Company Number:07033774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2009
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 01470 - Raising of poultry

Office Address & Contact

Registered Address:Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Velocity V1, Brooklands Drive, Weybridge, KT13 0SL

Secretary01 March 2016Active
Cargill Protein Europe, Bath Road, Broomhall, Worcester, England, WR5 3HR

Director15 May 2020Active
Velocity V1, Brooklands Drive, Weybridge, KT13 0SL

Director02 August 2019Active
Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL

Secretary29 September 2009Active
Clerkenleap Barn, Bath Road, Broomhall, Worcester, England, WR5 3HR

Director01 March 2016Active
Clerkenleap Barn, Bath Road, Broomhall, Worcester, England, WR5 3HR

Director11 June 2018Active
Orchard Block, Grandstand Road, Hereford, United Kingdom, HR4 9PB

Director01 March 2016Active
Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL

Director29 September 2009Active
Knowle Hill Park, Fairmile Lane, Cobham, KT11 2PD

Director29 September 2009Active
Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL

Director04 November 2010Active

People with Significant Control

Cargill Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-03Gazette

Gazette dissolved voluntary.

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2021-05-18Gazette

Gazette notice voluntary.

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2021-05-11Dissolution

Dissolution application strike off company.

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2020-10-14Accounts

Accounts with accounts type dormant.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-05-20Officers

Appoint person director company with name date.

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2020-05-19Officers

Termination director company with name termination date.

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2019-10-25Accounts

Accounts with accounts type dormant.

Download
2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-10-02Persons with significant control

Withdrawal of a person with significant control statement.

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2019-08-14Officers

Appoint person director company with name date.

Download
2019-08-14Officers

Termination director company with name termination date.

Download
2018-10-08Confirmation statement

Confirmation statement with no updates.

Download
2018-07-17Officers

Change person director company with change date.

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2018-07-17Officers

Change person director company with change date.

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2018-06-26Accounts

Accounts with accounts type dormant.

Download
2018-06-12Officers

Appoint person director company with name date.

Download
2018-06-12Officers

Termination director company with name termination date.

Download
2018-01-23Officers

Change person director company with change date.

Download
2017-10-03Confirmation statement

Confirmation statement with no updates.

Download
2017-10-03Persons with significant control

Notification of a person with significant control.

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2017-07-20Accounts

Accounts with accounts type dormant.

Download
2017-02-28Accounts

Accounts with accounts type dormant.

Download
2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-03-03Officers

Appoint person director company with name date.

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