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SEATALLAN LIMITED

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

This company is commonly known as Seatallan Limited. The company was founded 28 years ago and was given the registration number 03070765. The firm's registered office is in CURDRIDGE. You can find them at Unit 1 Calcot Mount, Calcot Lane, Curdridge, Hampshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:SEATALLAN LIMITED
Company Number:03070765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1995
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Unit 1 Calcot Mount, Calcot Lane, Curdridge, Hampshire, SO32 2BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cardiff House, Cardiff Road, Barry, Wales, CF63 2AW

Director30 September 2022Active
Cardiff House, Cardiff Road, Barry, Wales, CF63 2AW

Director30 September 2022Active
8 Gordon Road, Chandlers Ford, Eastleigh, SO53 5AN

Secretary21 June 1995Active
Unit 1 Calcot Mount, Calcot Lane, Curdridge, SO32 2BN

Secretary22 June 1995Active
7 Heathfield Road, Chandlers Ford, Eastleigh, SO53 5RP

Director21 June 1995Active
Unit 1 Calcot Mount, Calcot Lane, Curdridge, SO32 2BN

Director22 June 1995Active
Unit 1 Calcot Mount, Calcot Lane, Curdridge, SO32 2BN

Director01 August 1999Active
Unit 1 Calcot Mount, Calcot Lane, Curdridge, SO32 2BN

Director01 January 2012Active

People with Significant Control

Seatallan Holdings Limited
Notified on:30 September 2022
Status:Active
Country of residence:Wales
Address:Cardiff House, Cardiff Road, Barry, Wales, CF63 2AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Roger Charles Muttitt
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Address:Unit 1 Calcot Mount, Calcot Lane, Curdridge, SO32 2BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type unaudited abridged.

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2022-12-12Address

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

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2022-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-03Accounts

Change account reference date company previous extended.

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2022-09-30Confirmation statement

Confirmation statement with updates.

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2022-09-30Persons with significant control

Notification of a person with significant control.

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2022-09-30Officers

Appoint person director company with name date.

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2022-09-30Officers

Appoint person director company with name date.

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2022-09-30Officers

Termination director company with name termination date.

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2022-09-30Officers

Termination director company with name termination date.

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2022-09-30Officers

Termination director company with name termination date.

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2022-09-30Officers

Termination secretary company with name termination date.

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2022-09-30Persons with significant control

Cessation of a person with significant control.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type unaudited abridged.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-07-24Accounts

Accounts with accounts type unaudited abridged.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type unaudited abridged.

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2018-11-12Officers

Change person director company with change date.

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2018-11-12Officers

Change person director company with change date.

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2018-11-12Persons with significant control

Change to a person with significant control.

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