This company is commonly known as Seebeck 162 Limited. The company was founded 5 years ago and was given the registration number 11786022. The firm's registered office is in PAPWORTH EVERARD. You can find them at 1 Stirling Way, Papworth Business Park, Papworth Everard, Cambridgeshire. This company's SIC code is 64204 - Activities of distribution holding companies.
Name | : | SEEBECK 162 LIMITED |
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Company Number | : | 11786022 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 January 2019 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Stirling Way, Papworth Business Park, Papworth Everard, Cambridgeshire, United Kingdom, CB23 3GY |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Stirling Way, Papworth Business Park, Papworth Everard, United Kingdom, CB23 3WA | Director | 24 January 2019 | Active |
11, Vasagatan, Stockholm, Sweden, | Director | 14 June 2023 | Active |
Lagercrantz Group, Richmond Bridge House, 419 Richmond Road, Twickenham, England, TW1 2EX | Director | 14 June 2023 | Active |
Lagercrantz Group, 11 Vasagatan, Stockholm, Sweden, | Director | 14 June 2023 | Active |
Supply Plus Limited, 1 Stirling Way, Papworth Everard, United Kingdom, CB23 3GY | Secretary | 02 April 2019 | Active |
Supply Plus Limited, 1 Stirling Way, Papworth Everard, United Kingdom, CB23 3GY | Director | 02 April 2019 | Active |
Supply Plus Limited, 1 Stirling Way, Papworth Everard, United Kingdom, CB23 3GY | Director | 02 April 2019 | Active |
Supply Plus Limited, 1 Stirling Way, Papworth Everard, United Kingdom, CB23 3GY | Director | 02 April 2019 | Active |
Lagercrantz Uk Limited | ||
Notified on | : | 14 June 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 419, Richmond Road, Twickenham, England, TW1 2EX |
Nature of control | : |
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Mr Michael Corbishley | ||
Notified on | : | 02 April 2019 |
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Status | : | Active |
Date of birth | : | November 1962 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Supply Plus Limited, 1 Stirling Way, Papworth Everard, United Kingdom, CB23 3GY |
Nature of control | : |
|
Mr Derek Gotts | ||
Notified on | : | 24 January 2019 |
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Status | : | Active |
Date of birth | : | September 1961 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 1, Stirling Way, Papworth Everard, United Kingdom, CB23 3GY |
Nature of control | : |
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Date | Category | Description | |
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2023-09-05 | Accounts | Accounts with accounts type full. | Download |
2023-08-29 | Officers | Change person director company with change date. | Download |
2023-08-29 | Officers | Change person director company with change date. | Download |
2023-08-29 | Officers | Change person director company with change date. | Download |
2023-08-24 | Incorporation | Memorandum articles. | Download |
2023-08-24 | Resolution | Resolution. | Download |
2023-08-01 | Officers | Appoint person director company with name date. | Download |
2023-08-01 | Officers | Appoint person director company with name date. | Download |
2023-08-01 | Officers | Appoint person director company with name date. | Download |
2023-08-01 | Officers | Termination director company with name termination date. | Download |
2023-08-01 | Officers | Termination director company with name termination date. | Download |
2023-08-01 | Officers | Termination director company with name termination date. | Download |
2023-08-01 | Officers | Termination secretary company with name termination date. | Download |
2023-08-01 | Persons with significant control | Notification of a person with significant control. | Download |
2023-08-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-08-01 | Mortgage | Mortgage satisfy charge full. | Download |
2023-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-11 | Accounts | Accounts with accounts type full. | Download |
2022-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-09 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-10 | Accounts | Accounts with accounts type full. | Download |
2021-02-24 | Mortgage | Mortgage satisfy charge full. | Download |
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