SEABOX LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SEABOX LIMITED is a Private Limited Company from LONDON and has the status: Active.
SEABOX LIMITED was incorporated 69 years ago on 31/03/1955 and has the registered number: 00546957. The accounts status is FULL and accounts are next due on 30/09/2024.
SEABOX LIMITED was incorporated 69 years ago on 31/03/1955 and has the registered number: 00546957. The accounts status is FULL and accounts are next due on 30/09/2024.
SEABOX LIMITED - LONDON
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7 ALBERT COURT
LONDON
SW7 2BJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/09/2023 | 05/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTYN CUTHBERT BISHOP | Secretary | 2014-06-30 | CURRENT | ||
| MR MATTHEW JAMES HUDSON | Sep 1984 | British | Director | 2023-04-01 | CURRENT |
| MR MURRAY FREW | Jun 1975 | British | Director | 2011-11-01 | CURRENT |
| MR MARK MELVILLE KENDALL | Jan 1972 | British | Director | 2010-04-23 | CURRENT |
| MR TAI YIP KENO CHEUNG | Jun 1981 | Chinese | Director | 2022-04-21 | CURRENT |
| MR PETER JOHN BEDFORD | Nov 1965 | British | Director | 2014-05-19 | CURRENT |
| PETER KENNETH CRAFTER | Aug 1957 | Director | 1998-01-01 UNTIL 1999-02-12 | RESIGNED | |
| JOHN FREDERICK MACGREGOR MONKHOUSE | Nov 1945 | British | Secretary | RESIGNED | |
| GORDON PHILIP MITCHELL | Dec 1947 | British | Secretary | 1999-02-12 UNTIL 2014-06-30 | RESIGNED |
| PETER KENNETH CRAFTER | Aug 1957 | Secretary | 1996-01-01 UNTIL 1999-02-12 | RESIGNED | |
| MR IAN GORDON JENKINS | Feb 1957 | British | Director | 2011-11-01 UNTIL 2023-03-03 | RESIGNED |
| JOHN MELVILLE KENDALL | Sep 1931 | British | Director | RESIGNED | |
| MR SAMUEL SIDNEY LYNN | Sep 1909 | British | Director | RESIGNED | |
| GORDON PHILIP MITCHELL | Dec 1947 | British | Director | 2011-11-01 UNTIL 2014-06-30 | RESIGNED |
| JOHN FREDERICK MACGREGOR MONKHOUSE | Nov 1945 | British | Director | RESIGNED | |
| JANET POOLE | Aug 1947 | British | Director | RESIGNED | |
| MR PETER SUNDERLAND | Sep 1955 | British | Director | 2011-11-01 UNTIL 2019-06-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Charles Kendall Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |