SEASPEED MARINE CONSULTING LIMITED - LONDON
Company Profile | Company Filings |
Overview
SEASPEED MARINE CONSULTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SEASPEED MARINE CONSULTING LIMITED was incorporated 37 years ago on 06/03/1987 and has the registered number: 02106811. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SEASPEED MARINE CONSULTING LIMITED was incorporated 37 years ago on 06/03/1987 and has the registered number: 02106811. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SEASPEED MARINE CONSULTING LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
LEYTONSTONE HOUSE
LONDON
E11 1GA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HOULDER OFFSHORE ENGINEERING LIMITED (until 10/05/2022)
HOULDER OFFSHORE ENGINEERING LIMITED (until 10/05/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUPERT WILLIAM AUBONE HARE | Aug 1967 | British | Director | 2004-11-15 | CURRENT |
MR RICHARD EDWARD LONG | British | Director | RESIGNED | ||
PETER KELLY | May 1956 | British | Director | 2002-08-31 UNTIL 2006-10-13 | RESIGNED |
JOHN MAURICE HOULDER | Feb 1916 | British | Director | RESIGNED | |
MR PETER HICKSON | Oct 1949 | British | Director | RESIGNED | |
MR PETER HICKSON | Oct 1949 | British | Director | 2004-11-16 UNTIL 2008-06-27 | RESIGNED |
MR JOHN MAURICE FRANK HARRISON | May 1945 | British | Director | RESIGNED | |
MR SIMON ALLAN HARRIS | Mar 1961 | British | Director | 1999-09-18 UNTIL 2004-01-16 | RESIGNED |
MR BARRY BRENDEN FARRELLY | Jun 1946 | British | Director | RESIGNED | |
MR RICHARD EDWARD LONG | British | Secretary | RESIGNED | ||
MER CHRISTOPHER MICHAEL HAYWARD | Secretary | 2012-04-04 UNTIL 2017-02-08 | RESIGNED | ||
MR BARRY BRENDEN FARRELLY | Jun 1946 | British | Secretary | 2009-03-03 UNTIL 2012-03-31 | RESIGNED |
ANNA-MALIN ELIASSON | Dec 1973 | Secretary | 2006-01-20 UNTIL 2009-03-03 | RESIGNED | |
ERIC LINSLEY MEADOWS | Aug 1943 | British | Director | RESIGNED | |
MR FREDERIC VINCENT PERDRIX | Oct 1967 | French | Director | 2004-11-15 UNTIL 2018-10-05 | RESIGNED |
MR RICHARD EDMUND WILLIAMS | May 1957 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Houlder Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-21 | 31-12-2022 | 1 equity |
ACCOUNTS - Final Accounts | 2022-07-30 | 31-12-2021 | 1 equity |
ACCOUNTS - Final Accounts | 2021-09-23 | 31-12-2020 | 1 equity |
ACCOUNTS - Final Accounts | 2020-11-25 | 31-12-2019 | |
Dormant Company Accounts - HOULDER OFFSHORE ENGINEERING LIMITED | 2018-08-22 | 31-12-2017 | £1 Cash £1 equity |