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SEAROCK LTD

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

This company is commonly known as Searock Ltd. The company was founded 5 years ago and was given the registration number 11438600. The firm's registered office is in MARKFIELD. You can find them at Bardon Hall, Copt Oak Road, Markfield, Leicestershire. This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:SEAROCK LTD
Company Number:11438600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:Bardon Hall, Copt Oak Road, Markfield, Leicestershire, United Kingdom, LE67 9PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aggregate Industries, Bardon Hill, Coalville, England, LE67 1TL

Director11 December 2018Active
Bardon Hall, Copt Oak Road, Markfield, United Kingdom, LE67 9PJ

Director01 January 2023Active
Bardon Hall, Copt Oak Road, Markfield, United Kingdom, LE67 9PJ

Secretary06 March 2019Active
Bardon Hall, Copt Oak Road, Markfield, United Kingdom, LE67 9PJ

Director28 June 2018Active
Bardon Hall, Copt Oak Road, Markfield, United Kingdom, LE67 9PJ

Director11 December 2020Active
Bardon Hall, Copt Oak Road, Markfield, United Kingdom, LE67 9PJ

Director28 June 2018Active
Folds Farm, Godshillwood, Fordingbridge, England, SP6 2LU

Director14 January 2019Active
Bardon Hall, Copt Oak Road, Markfield, United Kingdom, LE67 9PJ

Director14 January 2019Active
Bardon Hall, Copt Oak Road, Markfield, United Kingdom, LE67 9PJ

Director11 December 2018Active
Bardon Hall, Copt Oak Road, Markfield, United Kingdom, LE67 9PJ

Director01 June 2019Active

People with Significant Control

Krut Shipping Ltd
Notified on:14 January 2019
Status:Active
Country of residence:England
Address:784, Christchurch Road, Bournemouth, England, BH7 6DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Aggregate Industries Uk Limited
Notified on:28 June 2018
Status:Active
Country of residence:United Kingdom
Address:Bardon Hall, Copt Oak Road, Markfield, United Kingdom, LE67 9PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette dissolved voluntary.

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2023-10-10Gazette

Gazette notice voluntary.

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2023-09-28Dissolution

Dissolution application strike off company.

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2023-07-28Confirmation statement

Confirmation statement with updates.

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2023-01-09Officers

Appoint person director company with name date.

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2023-01-09Officers

Termination director company with name termination date.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2022-07-22Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-07-23Confirmation statement

Confirmation statement with updates.

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2021-07-23Persons with significant control

Change to a person with significant control.

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2021-04-02Officers

Appoint person director company with name date.

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2021-04-02Officers

Termination director company.

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2021-04-02Officers

Termination director company with name termination date.

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2021-04-02Officers

Termination director company with name termination date.

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2021-02-11Accounts

Accounts with accounts type total exemption full.

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2020-09-24Officers

Termination director company with name termination date.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2020-06-12Officers

Termination secretary company with name termination date.

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2019-09-17Accounts

Accounts with accounts type dormant.

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2019-07-15Confirmation statement

Confirmation statement with updates.

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2019-06-07Officers

Appoint person director company with name date.

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2019-06-07Officers

Termination director company with name termination date.

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2019-03-20Officers

Appoint person secretary company with name date.

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2019-02-14Address

Move registers to sail company with new address.

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