SEA TO SKY INNOVATIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SEA TO SKY INNOVATIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SEA TO SKY INNOVATIONS LIMITED was incorporated 21 years ago on 27/11/2002 and has the registered number: 04602356. The accounts status is TOTAL EXEMPTION FULL.
SEA TO SKY INNOVATIONS LIMITED was incorporated 21 years ago on 27/11/2002 and has the registered number: 04602356. The accounts status is TOTAL EXEMPTION FULL.
SEA TO SKY INNOVATIONS LIMITED - LONDON
This company is listed in the following categories:
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
TOWER BRIDGE HOUSE
LONDON
E1W 1DD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LAURENT EMMANUEL SANCHEZ | Nov 1967 | French | Director | 2018-01-02 | CURRENT |
| MR FREDERICK LESCURE | Jun 1960 | French | Director | 2018-01-02 | CURRENT |
| LAURENT SANCHEZ | Secretary | 2018-01-02 | CURRENT | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-11-27 UNTIL 2002-11-27 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-11-27 UNTIL 2002-11-27 | RESIGNED | ||
| MR GRAHAM SIMS | Jun 1951 | New Zealander | Director | 2017-11-12 UNTIL 2018-01-02 | RESIGNED |
| WRIGHTS SECRETARIES LIMITED | Corporate Secretary | 2003-07-01 UNTIL 2006-11-03 | RESIGNED | ||
| MARCUS PAUL GLUCINA | Aug 1975 | New Zealander | Director | 2002-11-27 UNTIL 2017-12-29 | RESIGNED |
| BONITA CHAU | May 1969 | Australian | Director | 2002-11-27 UNTIL 2003-09-29 | RESIGNED |
| MICHAEL JOHN REBBINS | Secretary | 2005-06-10 UNTIL 2006-11-03 | RESIGNED | ||
| MR CHRISTOPHER GUY HAYDON | Oct 1963 | British | Secretary | 2006-11-03 UNTIL 2018-01-02 | RESIGNED |
| MARCUS PAUL GLUCINA | Aug 1975 | New Zealander | Secretary | 2002-11-27 UNTIL 2003-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Socomore Limited | 2018-01-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Christopher Guy Haydon | 2016-11-02 - 2018-01-02 | 10/1963 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Sea to Sky Innovations Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-27 | 31-12-2017 | £43,415 Cash £125,607 equity |