SEEBECK 62 LIMITED

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

This company is commonly known as Seebeck 62 Limited. The company was founded 14 years ago and was given the registration number 07468635. The firm's registered office is in EXETER. You can find them at 4th Floor, Beaufort House, 51 New North Road, Exeter, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	SEEBECK 62 LIMITED
Company Number	:	07468635
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 December 2010
End of financial year	:	31 March 2019
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	4th Floor, Beaufort House, 51 New North Road, Exeter, England, EX4 4EP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1430, Montagu Court, Kettering, NN15 6XR	Secretary	09 February 2011	Active
1430, Montagu Court, Kettering Parkway, Kettering, United Kingdom, NN15 6XR	Secretary	29 February 2012	Active
1, Olympic Way, Wembley, England, HA9 0NP	Secretary	15 May 2014	Active
Horizon House, Guardian Road, Exeter Business Park, Exeter, United Kingdom, EX1 3PD	Secretary	03 December 2014	Active
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR	Corporate Secretary	14 December 2010	Active
Horizon House, Guardian Road, Exeter Business Park, Exeter, United Kingdom, EX1 3PD	Director	03 December 2014	Active
1430, Montagu Court, Kettering, NN15 6XR	Director	09 February 2011	Active
PO BOX 46, Upton House, St Margarets Road, Cromer, England, NR27 9WX	Director	19 January 2018	Active
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England, SE1 9SG	Director	15 February 2018	Active
1430, Montagu Court, Kettering Parkway, Kettering, United Kingdom, NN15 6XR	Director	29 February 2012	Active
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England, SE1 9SG	Director	15 February 2018	Active
38, Glenloch Road, London, United Kingdom, NW3 4DN	Director	09 February 2011	Active
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England, SE1 9SG	Director	15 February 2018	Active
Emc House, 38-40 Palace Avenue, Paignton, TQ3 3HE	Director	25 July 2016	Active
9, Burgess Hill, London, United Kingdom, NW2 2BY	Director	09 February 2011	Active
3, Barnsdale, Great Easton, Market Harborough, LE16 8SG	Director	09 February 2011	Active
12, Blandford Street, London, England, W1U 4AZ	Director	19 January 2018	Active
1430, Montagu Court, Kettering Parkway, Kettering, United Kingdom, NN15 6XR	Director	09 February 2011	Active
1430, Montagu Court, Kettering Parkway, Kettering, United Kingdom, NN15 6XR	Director	09 February 2011	Active
1430, Montagu Court, Kettering Parkway, Kettering, United Kingdom, NN15 6XR	Director	09 February 2011	Active
1, Olympic Way, Wembley, England, HA9 0NP	Director	15 May 2014	Active
Horizon House, Guardian Road, Exeter Business Park, Exeter, United Kingdom, EX1 3PD	Director	03 December 2014	Active
1430, Montagu Court, Kettering Parkway, Kettering, United Kingdom, NN15 6XR	Director	09 February 2011	Active
PO BOX 46, Upton House, St Margarets Road, Cromer, England, NR27 9WX	Director	19 January 2018	Active
Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR	Director	14 December 2010	Active
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR	Corporate Director	14 December 2010	Active

People with Significant Control

Equilibrium Claims Limited
Notified on	:	01 February 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Emc House, Palace Avenue, Paignton, United Kingdom, TQ3 3HE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Richard Hopwood
Notified on	:	25 July 2016
Status	:	Active
Date of birth	:	March 1960
Nationality	:	British
Address	:	Emc House, 38-40 Palace Avenue, Paignton, TQ3 3HE
Nature of control	:	Ownership of shares 25 to 50 percent

Mr James Elliot Scarth
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1973
Nationality	:	British
Address	:	Emc House, 38-40 Palace Avenue, Paignton, TQ3 3HE
Nature of control	:	Ownership of shares 25 to 50 percent

SEEBECK 62 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement