SEALGROVE TRUSTEES LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
SEALGROVE TRUSTEES LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
SEALGROVE TRUSTEES LIMITED was incorporated 44 years ago on 21/08/1979 and has the registered number: 01444964. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SEALGROVE TRUSTEES LIMITED was incorporated 44 years ago on 21/08/1979 and has the registered number: 01444964. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SEALGROVE TRUSTEES LIMITED - LEICESTER
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5A DOMINUS WAY
LEICESTER
LE19 1RP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2023 | 28/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS PETER ANTHONY MOORE | Oct 1963 | British | Director | 2021-03-26 | CURRENT |
MR DAVID KENNETH SANTANEY | Feb 1964 | British | Director | 2021-03-26 | CURRENT |
MR MARTIN JAMES TILLEY | Dec 1965 | British | Director | 2021-08-09 | CURRENT |
MR ROCKY NEVILLE LEANDERS | Secretary | 2021-03-26 | CURRENT | ||
MR ROCKY NEVILLE LEANDERS | Apr 1978 | British | Director | 2022-04-01 | CURRENT |
MR LUCAS HARDING-COX | Jun 1974 | British | Director | 2021-03-26 | CURRENT |
KENNETH ANTHONY SLATER | May 1947 | British | Director | 1997-12-24 UNTIL 2008-08-01 | RESIGNED |
MR WILLIAM FRANCIS O'HARA | Jan 1940 | British | Director | RESIGNED | |
MR ADRIAN STAPLEFORD | Aug 1976 | British | Director | 2008-07-01 UNTIL 2016-02-29 | RESIGNED |
MR NICHOLAS JAMES TILL | Dec 1974 | British | Director | 2008-07-01 UNTIL 2016-08-11 | RESIGNED |
RICHARD COLIN TEMBLETT | Apr 1967 | British | Director | 1994-09-01 UNTIL 2014-06-20 | RESIGNED |
GAVIN HOWARD | Feb 1972 | British | Director | 2020-09-28 UNTIL 2021-03-26 | RESIGNED |
MR MATTHEW JAMES TAYLOR | Oct 1976 | British | Director | 2017-09-19 UNTIL 2021-03-26 | RESIGNED |
MR IAIN STUART TAIT | Jan 1965 | British | Director | 2016-02-02 UNTIL 2016-12-31 | RESIGNED |
MR STEPHEN JOHN CHARLES DARKE | Secretary | 2015-12-31 UNTIL 2019-09-30 | RESIGNED | ||
PENELOPE MARY HOARE | Oct 1945 | British | Secretary | 1994-01-16 UNTIL 1998-11-01 | RESIGNED |
MR OWEN GLYNNE DOW | Secretary | 2014-06-20 UNTIL 2015-12-31 | RESIGNED | ||
DAVID ANTHONY ERHARDT | Feb 1970 | Secretary | 1998-11-01 UNTIL 2004-03-10 | RESIGNED | |
MRS HAZEL LITTLE | Sep 1938 | Secretary | RESIGNED | ||
RICHARD COLIN TEMBLETT | Apr 1967 | British | Secretary | 2004-03-10 UNTIL 2014-06-20 | RESIGNED |
MISS ALICE SIAN RHIANNON DIXIE | Secretary | 2019-09-30 UNTIL 2021-03-26 | RESIGNED | ||
RICHARD JAMES SHRUBB | Jul 1945 | British | Director | RESIGNED | |
MR RICHARD ALEXANDER ROWNEY | Nov 1970 | British | Director | 2020-10-05 UNTIL 2021-03-26 | RESIGNED |
MR DAVID KEITH PAGE | Jun 1961 | British | Director | 2016-02-02 UNTIL 2016-07-13 | RESIGNED |
MR IAIN BEATTIE MCCOO | Jan 1965 | British | Director | 2016-02-02 UNTIL 2019-06-28 | RESIGNED |
MR PAUL ALAN KEEPIN | Jun 1978 | British | Director | 2008-07-01 UNTIL 2009-09-11 | RESIGNED |
MR STEVEN ROBERT GARDNER | Jun 1973 | British | Director | 2008-07-01 UNTIL 2011-04-30 | RESIGNED |
PENELOPE MARY HOARE | Oct 1945 | British | Director | 1994-09-01 UNTIL 2001-05-29 | RESIGNED |
MR STEVEN WEBSTER HART | Feb 1977 | British | Director | 2008-07-01 UNTIL 2009-06-23 | RESIGNED |
MARK GRIMSEY | Nov 1973 | British | Director | 2008-07-01 UNTIL 2015-11-03 | RESIGNED |
MR WAYNE PETER GOMMO | Apr 1967 | British | Director | 2004-03-10 UNTIL 2018-01-19 | RESIGNED |
MR MARK RUSSELL FLEET | Jan 1964 | British | Director | 2016-02-02 UNTIL 2017-03-31 | RESIGNED |
MR OWEN GLYNNE DOW | Feb 1953 | British | Director | 1996-05-10 UNTIL 2015-12-31 | RESIGNED |
MS JULIE ANN COTTERELL | Nov 1967 | British | Director | 2008-07-01 UNTIL 2016-08-11 | RESIGNED |
MR ALASTAIR CONWAY | Mar 1965 | British | Director | 2016-02-02 UNTIL 2020-12-14 | RESIGNED |
MR NATHAN JAMES BRIDGEMAN | Nov 1978 | British | Director | 2021-03-26 UNTIL 2021-09-01 | RESIGNED |
MR SIMON ASHLEY TUGWELL | May 1971 | British | Director | 2008-07-01 UNTIL 2012-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wbr Pension Administration Ltd | 2021-03-26 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
|
Ifg Uk Group Holdings Limited | 2016-04-06 - 2021-03-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sealgrove Trustees Limited - Accounts | 2023-12-26 | 31-03-2023 | £100 equity |
Sealgrove Trustees Limited - Accounts | 2022-12-22 | 31-03-2022 | £100 equity |
Sealgrove Trustees Limited - Accounts | 2021-12-24 | 31-03-2021 | £100 equity |