SEAJACKS UK LIMITED - GREAT YARMOUTH
Company Profile | Company Filings |
Overview
SEAJACKS UK LIMITED is a Private Limited Company from GREAT YARMOUTH and has the status: Active.
SEAJACKS UK LIMITED was incorporated 17 years ago on 15/02/2007 and has the registered number: 06106237. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SEAJACKS UK LIMITED was incorporated 17 years ago on 15/02/2007 and has the registered number: 06106237. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SEAJACKS UK LIMITED - GREAT YARMOUTH
This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications
42220 - Construction of utility projects for electricity and telecommunications
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
SOUTH DENES BUSINESS PARK
GREAT YARMOUTH
NORFOLK
NR30 3QR
This Company Originates in : United Kingdom
Previous trading names include:
SOUTHSTONE LIMITED (until 23/04/2007)
SOUTHSTONE LIMITED (until 23/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BURNESS LLP | Corporate Secretary | 2013-02-19 | CURRENT | ||
CAMERON MACKEY | Aug 1968 | American | Director | 2021-12-20 | CURRENT |
MR. WILLIAM BURTON BLAIR AINSLIE | Dec 1963 | British | Director | 2007-02-27 | CURRENT |
STEPHEN MABBOTT LTD. | Corporate Director | 2007-02-15 UNTIL 2007-02-27 | RESIGNED | ||
BURNESS PAULL LLP | Corporate Secretary | 2009-04-06 UNTIL 2013-02-19 | RESIGNED | ||
PAULL & WILLIAMSONS | Corporate Secretary | 2007-02-27 UNTIL 2009-04-06 | RESIGNED | ||
BRIAN REID LTD. | Corporate Secretary | 2007-02-15 UNTIL 2007-02-27 | RESIGNED | ||
MR TAKESHI YAMAMOTO | Dec 1967 | Japanese | Director | 2012-05-02 UNTIL 2014-07-01 | RESIGNED |
MR HIROYUKI SAWADA | May 1963 | Japanese | Director | 2020-11-16 UNTIL 2021-08-13 | RESIGNED |
MR TETSURO TOYODA | Nov 1962 | Japanese | Director | 2012-05-02 UNTIL 2021-08-13 | RESIGNED |
MR HIROSHI TACHIGAMI | Jun 1969 | Japanese | Director | 2020-04-01 UNTIL 2020-11-16 | RESIGNED |
SATORU HARADA | Oct 1967 | Japanese | Director | 2018-09-28 UNTIL 2020-04-01 | RESIGNED |
MR SOICHI INOUE | Jan 1968 | Japanese | Director | 2014-07-01 UNTIL 2018-09-28 | RESIGNED |
MR CHRISTOPHER BARTON HUNT | Jul 1963 | Director | 2011-02-01 UNTIL 2012-05-02 | RESIGNED | |
THOMAS BERG | May 1958 | Norwegian | Director | 2008-02-19 UNTIL 2021-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Seajacks International Limited | 2016-04-06 | Great Yarmouth Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |