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SEAWAY SECURITY SOLUTIONS LIMITED

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

This company is commonly known as Seaway Security Solutions Limited. The company was founded 14 years ago and was given the registration number 07172084. The firm's registered office is in LIVERPOOL. You can find them at Cataclean House Unit 34 Wellington Employment Park, 30-48 Dunes Way, Liverpool, Merseysdie. This company's SIC code is 80100 - Private security activities.

Company Information

Name:SEAWAY SECURITY SOLUTIONS LIMITED
Company Number:07172084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2010
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Cataclean House Unit 34 Wellington Employment Park, 30-48 Dunes Way, Liverpool, Merseysdie, England, L5 9RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cataclean House, Unit 34 Wellington Employment Park, 30-48 Dunes Way, Liverpool, England, L5 9RJ

Secretary24 November 2017Active
The Village Farmhouse, 45 Main Street, 45 Main Street, Runcorn, United Kingdom, WA7 2AN

Secretary01 March 2010Active
Cataclean House, Unit 34 Wellington Employment Park, 30-48 Dunes Way, Liverpool, England, L5 9RJ

Director01 March 2015Active
Cataclean House, Unit 34 Wellington Employment Park, 30-48 Dunes Way, Liverpool, England, L5 9RJ

Director24 November 2017Active
1, Bolde Way, Spital, Wirral, United Kingdom, CH63 9LW

Director01 March 2010Active
Cataclean House, Unit 34 Wellington Employment Park, 30-48 Dunes Way, Liverpool, England, L5 9RJ

Director27 February 2017Active
Waterloo Warehouse, Waterloo Warehouse, Trafalgar Dock, Waterloo Road, Liverpool, United Kingdom, L3 0BH

Director28 January 2011Active
Waterloo Warehouse, Trafalgar Dock, Waterloo Road, Liverpool, L3 0BH

Director01 March 2015Active

People with Significant Control

Mr Ross Martin Baigent
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:Cataclean House, Unit 34 Wellington Employment Park, Liverpool, England, L5 9RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Sheila Mary Ruane
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:Cataclean House, Unit 34 Wellington Employment Park, Liverpool, England, L5 9RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Dfw Sales Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Waterloo Warehouse, Trafalgar Dock, Liverpool, United Kingdom, L3 0BH
Nature of control:
  • Ownership of shares 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 (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
2024-04-08Officers

Termination director company with name termination date.

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2024-04-08Officers

Termination director company with name termination date.

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2024-04-08Officers

Termination secretary company with name termination date.

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2024-04-08Persons with significant control

Cessation of a person with significant control.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2022-05-03Persons with significant control

Cessation of a person with significant control.

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2022-04-29Persons with significant control

Cessation of a person with significant control.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type micro entity.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-06-20Officers

Termination director company with name termination date.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-09-24Address

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

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2018-01-25Officers

Termination director company with name termination date.

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2018-01-05Address

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

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-11-24Officers

Appoint person secretary company with name date.

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