This company is commonly known as Sembmarine Slp Ltd. The company was founded 13 years ago and was given the registration number 07311944. The firm's registered office is in LOWESTOFT. You can find them at Hamilton Dock, Hamilton Road, Lowestoft, Suffolk. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.
| Name | : | SEMBMARINE SLP LTD |
|---|---|---|
| Company Number | : | 07311944 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 July 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hamilton Dock, Hamilton Road, Lowestoft, Suffolk, NR32 1XF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Seatrium Offshore Renewable Services Ltd, Hamilton Road, Lowestoft, England, NR32 1XF | Secretary | 19 April 2012 | Active |
| Seatrium Offshore Renewable Services Ltd, Hamilton Road, Lowestoft, England, NR32 1XF | Director | 25 September 2012 | Active |
| Seatrium Offshore Renewable Services Ltd, Hamilton Road, Lowestoft, England, NR32 1XF | Director | 15 September 2017 | Active |
| Seatrium Offshore Renewable Services Ltd, Hamilton Road, Lowestoft, England, NR32 1XF | Director | 30 August 2017 | Active |
| 35, Schoontense Dreef, Helmond, Netherlands, 5708 HZ | Secretary | 29 July 2010 | Active |
| One Bishops Square, London, United Kingdom, E1 6AD | Corporate Secretary | 12 July 2010 | Active |
| Sembmarine Slp Ltd, Hamilton Road, Lowestoft, England, NR32 1XF | Director | 15 September 2017 | Active |
| Hamilton Dock, Hamilton Road, Lowestoft, United Kingdom, NR32 1XF | Director | 25 September 2012 | Active |
| Hamilton Dock, Hamilton Road, Lowestoft, United Kingdom, NR32 1XF | Director | 03 November 2011 | Active |
| 35, Schootense Dreef, Rotterdam, Netherlands, 5708 HZ | Director | 29 July 2010 | Active |
| Hamilton Dock, Hamilton Road, Lowestoft, United Kingdom, NR32 1XF | Director | 19 April 2012 | Active |
| 158/4-77, Goudsesingel, Rotterdam, Netherlands, 3011 KD | Director | 29 July 2010 | Active |
| One Bishops Square, London, United Kingdom, E1 6AD | Director | 12 July 2010 | Active |
| Hamilton Dock, Hamilton Road, Lowestoft, United Kingdom, NR32 1XF | Director | 19 April 2012 | Active |
| Hamilton Dock, Hamilton Road, Lowestoft, United Kingdom, NR32 1XF | Director | 25 September 2012 | Active |
| Sembmarine Slp Ltd, Hamilton Road, Lowestoft, England, NR32 1XF | Director | 19 April 2012 | Active |
| Sembmarine Slp Ltd, Hamilton Road, Lowestoft, England, NR32 1XF | Director | 25 September 2012 | Active |
| One Bishops Square, London, United Kingdom, E1 6AD | Corporate Director | 12 July 2010 | Active |
| One Bishops Square, London, United Kingdom, E1 6AD | Corporate Director | 12 July 2010 | Active |
| Seatrium (Sg) Pte. Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Singapore |
| Address | : | 29, Tanjong Kling Road, Singapore, Singapore, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-25 | Change of name | Certificate change of name company. | Download |
| 2023-07-20 | Officers | Termination director company with name termination date. | Download |
| 2023-04-30 | Officers | Termination director company with name termination date. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-22 | Officers | Termination director company with name termination date. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-22 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-02 | Officers | Appoint person director company with name date. | Download |
| 2017-10-02 | Officers | Appoint person director company with name date. | Download |
| 2017-10-02 | Officers | Termination director company with name termination date. | Download |
| 2017-10-02 | Officers | Termination director company with name termination date. | Download |
| 2017-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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