SEAHAM INVESTMENTS LIMITED - KIRBY MUXLOE
Company Profile | Company Filings |
Overview
SEAHAM INVESTMENTS LIMITED is a Private Limited Company from KIRBY MUXLOE and has the status: Active.
SEAHAM INVESTMENTS LIMITED was incorporated 17 years ago on 09/05/2007 and has the registered number: 06240557. The accounts status is FULL and accounts are next due on 28/12/2024.
SEAHAM INVESTMENTS LIMITED was incorporated 17 years ago on 09/05/2007 and has the registered number: 06240557. The accounts status is FULL and accounts are next due on 28/12/2024.
SEAHAM INVESTMENTS LIMITED - KIRBY MUXLOE
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 |
---|---|---|
28 / 3 | 31/03/2023 | 28/12/2024 |
Registered Office
CROWN CREST
KIRBY MUXLOE
LEIECSTERSHIRE
LE9 2BJ
This Company Originates in : United Kingdom
Previous trading names include:
PIMCO 2643 LIMITED (until 17/05/2007)
PIMCO 2643 LIMITED (until 17/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHEHZAD TAYUB | Sep 1985 | British | Director | 2013-04-22 | CURRENT |
GRAHAM JOHN PAGE | Jan 1949 | British | Director | 2007-05-16 | CURRENT |
MR ABDUL AZIZ TAYUB | Oct 1955 | British | Director | 2007-11-28 UNTIL 2024-03-28 | RESIGNED |
TRISTAN HAYMAN PHILLIPS | Jun 1982 | British | Director | 2024-03-28 UNTIL 2024-06-11 | RESIGNED |
MR HEMANT PATEL | May 1961 | British | Director | 2012-03-15 UNTIL 2020-07-20 | RESIGNED |
HEMANT PATEL | British | Secretary | 2008-10-17 UNTIL 2020-07-20 | RESIGNED | |
PETER BURDON | Feb 1960 | British | Secretary | 2007-05-16 UNTIL 2008-10-17 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2007-05-09 UNTIL 2007-05-16 | RESIGNED | ||
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2007-05-09 UNTIL 2007-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Crown Crest Group Limited | 2024-03-12 | Kirby Muxloe Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Crown Crest (Leicester) Limited | 2016-04-06 - 2024-03-12 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Abdul Aziz Tayub | 2016-04-06 - 2016-04-06 | 10/1955 | Kirby Muxloe Leiecstershire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Seaham Investments Limited Company accounts | 2023-07-25 | 31-03-2022 | £-20,660,703 equity |