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SEAROC LTD

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

This company is commonly known as Searoc Ltd. The company was founded 20 years ago and was given the registration number 04951754. 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 74990 - Non-trading company.

Company Information

Name:SEAROC LTD
Company Number:04951754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Unit 46, Chichester Enterprise Centre, Terminus Road, Chichester, England, PO19 8FY

Director07 November 2022Active
Unit 46, Chichester Enterprise Centre, Terminus Road, Chichester, England, PO19 8FY

Director20 October 2020Active
Unit 46, Chichester Enterprise Centre, Terminus Road, Chichester, England, PO19 8FY

Director27 January 2021Active
45, South Street, Chichester, Uk, PO19 1DS

Secretary01 November 2013Active
Fred Olsen House, White House Road, Ipswich, United Kingdom, IP1 5LL

Secretary24 April 2015Active
Edge House, 42 Bond Street, Brighton, BN1 1RD

Secretary19 July 2010Active
Merebank, Seaford Road, Alfriston, Polegate, BN26 5TP

Secretary03 November 2003Active
Hanover House, Queen Charlotte Street, Bristol, England, BS1 4EX

Secretary27 January 2021Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 November 2003Active
45, South Street, Chichester, Uk, PO19 1DS

Director15 March 2011Active
33, Frythe Close, Kenilworth, CV8 2SY

Director15 July 2008Active
2nd Floor, 64-65 Vincent Square, London, United Kingdom, SW1P 2NU

Director19 July 2010Active
2nd Floor, 36, Broadway, London, England, SW1H 0BH

Director15 April 2013Active
Old Bank House, Moniaive, Thornhill, DG3 4EJ

Director15 July 2008Active
Merebank, Seaford Road, Alfriston, Polegate, BN26 5TP

Director03 November 2003Active
Hanover House, Queen Charlotte Street, Bristol, England, BS1 4EX

Director20 October 2020Active
45, South Street, Chichester, Uk, PO19 1DS

Director15 March 2011Active
2nd Floor, 36, Broadway, London, England, SW1H 0BH

Director25 August 2020Active
45, South Street, Chichester, England, PO19 1DS

Director01 July 2013Active
Merebank, Seaford Road, Alfriston, Polegate, BN26 5TP

Director15 July 2008Active
18 Chinthurst Park, Shalford, Guildford, GU4 8JH

Director15 July 2008Active
Hanover House, Queen Charlotte Street, Bristol, England, BS1 4EX

Director27 October 2021Active
Edge House, 42 Bond Street, Brighton, BN1 1RD

Director19 July 2010Active
Hanover House, Queen Charlotte Street, Bristol, England, BS1 4EX

Director08 September 2021Active
The Green House, Forrest Estate, Dalry, Castle Douglas, Scotland, DG7 3XS

Director18 May 2012Active
Edge House, 42 Bond Street, Brighton, BN1 1RD

Director19 July 2010Active
St Tudy Boldre, Boldre, Lymington, SO41 8PD

Director15 July 2008Active
45, South Street, Chichester, England, PO19 1DS

Director12 August 2013Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 November 2003Active

People with Significant Control

Searoc Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:45, South Street, Chichester, England, PO19 1DS
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Address

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

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2024-03-14Address

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

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2023-12-15Accounts

Accounts with accounts type dormant.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-08-09Address

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

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-11-18Officers

Appoint person director company with name date.

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2022-09-29Officers

Termination director company with name termination date.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type full.

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2021-12-21Officers

Termination director company with name termination date.

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2021-10-30Officers

Appoint person director company with name date.

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2021-09-08Officers

Appoint person director company with name date.

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2021-09-08Officers

Termination director company with name termination date.

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2021-09-08Officers

Termination secretary company with name termination date.

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2021-06-07Address

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

Download
2021-01-27Officers

Appoint person director company with name date.

Download
2021-01-27Officers

Appoint person secretary company with name date.

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2020-12-16Accounts

Accounts with accounts type dormant.

Download
2020-12-10Confirmation statement

Confirmation statement with no updates.

Download
2020-10-22Accounts

Change account reference date company current extended.

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2020-10-22Address

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

Download
2020-10-22Officers

Appoint person director company with name date.

Download
2020-10-21Officers

Termination director company with name termination date.

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