SEAGROVE HOLDINGS LIMITED - KETTERING


Company Profile Company Filings

Overview

SEAGROVE HOLDINGS LIMITED is a Private Limited Company from KETTERING and has the status: Dissolved - no longer trading.
SEAGROVE HOLDINGS LIMITED was incorporated 18 years ago on 21/12/2005 and has the registered number: 05659678. The accounts status is AUDIT EXEMPTION SUBSI.

SEAGROVE HOLDINGS LIMITED - KETTERING

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2018

Registered Office

C/O BUCCLEUCH PROPERTY ESTATE OFFICE
KETTERING
NORTHAMPTONSHIRE
NN16 9UP

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
MR JAMES ALEXANDER KENNETH MACLEOD Apr 1975 British Secretary 2006-05-08 CURRENT
MR JAMES ALEXANDER KENNETH MACLEOD Apr 1975 British Director 2009-05-19 CURRENT
MR DAVID HOWARD PECK Apr 1965 British Director 2006-03-07 CURRENT
MR DUNCAN EDWARD JOHNSON May 1970 British Director 2012-12-10 UNTIL 2015-05-21 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Secretary 2005-12-21 UNTIL 2006-03-07 RESIGNED
MR ALAN JOHN KYNOCH WORDIE Sep 1956 British Director 2006-03-07 UNTIL 2009-05-19 RESIGNED
INGLEBY HOLDINGS LIMITED Director 2005-12-21 UNTIL 2006-03-07 RESIGNED
THE HON CHARLES WILLIAM CAYZER Apr 1957 British Director 2006-03-07 UNTIL 2012-12-10 RESIGNED
DARREN JOHN MILLER British Secretary 2006-03-07 UNTIL 2006-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tarras Park Properties Ltd 2016-04-06 Kettering   Northamptonshire Ownership of shares 75 to 100 percent

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