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 - LONDON

This company is listed in the following categories:
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)

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

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ELSTREE AERODROME LLP HERTFORDSHIRE Active TOTAL EXEMPTION FULL None Supplied

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

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