This company is commonly known as Sedgwick Marine Limited. The company was founded 37 years ago and was given the registration number 02136084. The firm's registered office is in LONDON. You can find them at 60 Fenchurch Street, , London, . This company's SIC code is 66210 - Risk and damage evaluation.
Name | : | SEDGWICK MARINE LIMITED |
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Company Number | : | 02136084 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 June 1987 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 60 Fenchurch Street, London, England, EC3M 4AD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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60, Fenchurch Street, London, England, EC3M 4AD | Director | 20 March 2019 | Active |
60, Fenchurch Street, London, England, EC3M 4AD | Director | 20 March 2019 | Active |
Johore 25a London Road, Westerham, TN16 1BB | Secretary | 20 March 1996 | Active |
60, Fenchurch Street, London, England, EC3M 4AD | Secretary | 08 April 2016 | Active |
52 The Ridgeway, Southborough, Tunbridge Wells, TN4 0DE | Secretary | - | Active |
International House, 1 St Katherines Way, London, E1W 1UU | Secretary | 31 December 2010 | Active |
60, Fenchurch Street, London, England, EC3M 4AD | Secretary | 14 September 2011 | Active |
7, Welbeck Street, London, England, W1G 9YE | Corporate Secretary | 28 June 2016 | Active |
40, Bank Street, Level 29, London, England, E14 5DS | Corporate Secretary | 21 November 2016 | Active |
7, Welbeck Street, London, England, W1G 9YE | Director | 08 April 2016 | Active |
2a Allen Road, West Dulwich, London, SE21 | Director | - | Active |
60, Fenchurch Street, London, England, EC3M 4AD | Director | 30 March 2016 | Active |
Slade, The Heath Dedham, Colchester, CO7 6BU | Director | 20 March 1996 | Active |
2 Greenfield Way, Heathlake Park, Crowthorne, RG11 6TL | Director | 14 August 1992 | Active |
60, Fenchurch Street, London, England, EC3M 4AD | Director | 08 April 2016 | Active |
Flat 81, Cinnabar Wharf East, 28 Wapping High Street, London, United Kingdom, E1W 1NG | Director | 01 September 2010 | Active |
60, Fenchurch Street, London, England, EC3M 4AD | Director | 07 June 2019 | Active |
60, Fenchurch Street, London, England, EC3M 4AD | Director | 14 September 2016 | Active |
International House, 1 St Katherines Way, London, E1W 1UU | Director | 29 July 2013 | Active |
15, Westray Walk, Wickford, United Kingdom, SS12 9LD | Director | 01 September 2010 | Active |
60, Fenchurch Street, London, England, EC3M 4AD | Director | 14 September 2011 | Active |
Sedgwick Risk Services Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 60, Fenchurch Street, London, England, EC3M 4AD |
Nature of control | : |
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Date | Category | Description | |
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2022-11-01 | Gazette | Gazette dissolved voluntary. | Download |
2022-10-04 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-16 | Gazette | Gazette notice voluntary. | Download |
2022-08-04 | Dissolution | Dissolution application strike off company. | Download |
2022-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-05 | Capital | Capital statement capital company with date currency figure. | Download |
2021-11-05 | Capital | Legacy. | Download |
2021-11-05 | Insolvency | Legacy. | Download |
2021-11-05 | Resolution | Resolution. | Download |
2021-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-06 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-12 | Officers | Termination director company with name termination date. | Download |
2020-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-09 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-14 | Officers | Appoint person director company with name date. | Download |
2019-06-14 | Officers | Termination director company with name termination date. | Download |
2019-05-31 | Officers | Termination secretary company with name termination date. | Download |
2019-03-20 | Officers | Appoint person director company with name date. | Download |
2019-03-20 | Officers | Appoint person director company with name date. | Download |
2019-03-20 | Officers | Termination director company with name termination date. | Download |
2019-03-20 | Officers | Termination director company with name termination date. | Download |
2019-03-20 | Officers | Termination secretary company with name termination date. | Download |
2019-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-09 | Persons with significant control | Change to a person with significant control. | Download |
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