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SEAWING LANDGUARD INTERNATIONAL LIMITED

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

This company is commonly known as Seawing Landguard International Limited. The company was founded 38 years ago and was given the registration number 01957362. The firm's registered office is in LIVERPOOL. You can find them at Maritime Centre, Port Of Liverpool, Liverpool, Merseyside. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:SEAWING LANDGUARD INTERNATIONAL LIMITED
Company Number:01957362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, L21 1LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA

Secretary18 March 2020Active
Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA

Director08 January 2024Active
Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA

Director01 April 2022Active
17 St Georges Road, Formby, Liverpool, L37 3HH

Secretary29 June 1999Active
53 Dobbs Lane, Kesgrave, Ipswich, IP5 7QA

Secretary-Active
Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA

Secretary31 July 2009Active
16, Robertson Street, Glasgow, United Kingdom, G2 8DS

Director22 September 2005Active
7 Wellington Terrace, Lanark, ML11 7QQ

Director16 May 2008Active
94, Springkell Avenue, Pollokshields, Glasgow, United Kingdom, G41 4EH

Director01 April 2009Active
53 Dobbs Lane, Kesgrave, Ipswich, IP5 7QA

Director-Active
Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA

Director30 November 2011Active
High Billinge House, Utkinton, Tarporley, CW6 0LA

Director29 June 2004Active
16a Inverleith Row, Edinburgh, EH3 5LS

Director22 September 2005Active
22a Victoria Road, West Kirby, Wirral, CH48 3HL

Director08 April 1996Active
Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA

Director01 July 2023Active
Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA

Director30 May 2022Active
6 Bowling Green Way, Bamford, Rochdale, OL11 5QQ

Director22 September 2005Active
Oude Bredasebaan 35, 5113 Cg Ulicoten, Holland,

Director-Active
Cornercroft, 7 Glendyke Road, Liverpool, L18 6JR

Director29 June 1999Active
Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL

Director22 September 2005Active
Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA

Director03 November 2010Active
Von Webberlaam 33, Rotterdam, Holland, FOREIGN

Director-Active

People with Significant Control

Peel Ports Operations Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

Download
2024-01-11Officers

Appoint person director company with name date.

Download
2024-01-10Officers

Termination director company with name termination date.

Download
2023-12-27Accounts

Accounts with accounts type dormant.

Download
2023-07-03Officers

Appoint person director company with name date.

Download
2023-06-19Officers

Termination director company with name termination date.

Download
2023-03-03Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Accounts

Accounts with accounts type dormant.

Download
2022-10-03Officers

Termination director company with name termination date.

Download
2022-05-31Officers

Appoint person director company with name date.

Download
2022-04-01Officers

Appoint person director company with name date.

Download
2022-04-01Officers

Termination director company with name termination date.

Download
2022-02-18Confirmation statement

Confirmation statement with no updates.

Download
2022-01-05Accounts

Accounts with accounts type dormant.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Accounts

Accounts with accounts type dormant.

Download
2020-08-19Officers

Termination director company with name termination date.

Download
2020-08-04Officers

Termination director company with name termination date.

Download
2020-06-04Confirmation statement

Confirmation statement with no updates.

Download
2020-04-16Officers

Termination secretary company with name termination date.

Download
2020-03-19Officers

Appoint person secretary company with name date.

Download
2019-12-19Accounts

Accounts with accounts type dormant.

Download
2019-11-28Confirmation statement

Confirmation statement with updates.

Download
2018-12-27Accounts

Accounts with accounts type full.

Download
2018-12-20Confirmation statement

Confirmation statement with updates.

Download

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