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SEASURE SHIPBROKING LTD

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

This company is commonly known as Seasure Shipbroking Ltd. The company was founded 19 years ago and was given the registration number 05363598. The firm's registered office is in RYDE. You can find them at 1 Cypress Court, Cothey Way, Ryde, Isle Of Wight. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SEASURE SHIPBROKING LTD
Company Number:05363598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 Cypress Court, Cothey Way, Ryde, Isle Of Wight, England, PO33 1QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Cypress Court, Cothey Way, Ryde, England, PO33 1QT

Director02 May 2023Active
1 Cypress Court, Cothey Way, Ryde, England, PO33 1QT

Director02 May 2023Active
7, St John's Road, Harrow, England, HA1 2EY

Secretary26 January 2011Active
1 Cypress Court, Cothey Way, Ryde, England, PO33 1QT

Secretary01 September 2016Active
28 Thames Crescent, London, W4 2RU

Secretary14 February 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary14 February 2005Active
1 Cypress Court, Cothey Way, Ryde, England, PO33 1QT

Director14 February 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director14 February 2005Active

People with Significant Control

Veson (Uk) Bidco Limited
Notified on:02 May 2023
Status:Active
Country of residence:England
Address:1st Floor, 3 Valentine Place, London, England, SE1 8QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Karen Melinda Rivlin
Notified on:02 March 2023
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:1 Cypress Court, Cothey Way, Ryde, England, PO33 1QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Rivlin
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:1 Cypress Court, Cothey Way, Ryde, England, PO33 1QT
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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