SEEBECK 63 LIMITED - NORTHAMPTON
Company Profile | Company Filings |
Overview
SEEBECK 63 LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Dissolved - no longer trading.
SEEBECK 63 LIMITED was incorporated 13 years ago on 15/12/2010 and has the registered number: 07470186. The accounts status is FULL.
SEEBECK 63 LIMITED was incorporated 13 years ago on 15/12/2010 and has the registered number: 07470186. The accounts status is FULL.
SEEBECK 63 LIMITED - NORTHAMPTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2021 |
Registered Office
BROOKLANDS HOUSE SYWELL AERODROME
NORTHAMPTON
NORTHAMPTONSHIRE
NN6 0BT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2021 | 28/12/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LUC BELAICHE | Jul 1978 | British | Director | 2022-11-01 | CURRENT |
MRS DEBRA JAYNE MAEERS | May 1958 | British | Director | 2011-07-22 UNTIL 2018-07-23 | RESIGNED |
CHARLES JUSTIN MAEERS | Secretary | 2011-07-22 UNTIL 2014-06-16 | RESIGNED | ||
EMW SECRETARIES LIMITED | Corporate Secretary | 2010-12-15 UNTIL 2011-07-22 | RESIGNED | ||
EMW DIRECTORS LIMITED | Corporate Director | 2010-12-15 UNTIL 2011-07-22 | RESIGNED | ||
MR DAVID RAWSON | Mar 1956 | British | Director | 2012-11-20 UNTIL 2013-07-15 | RESIGNED |
MR IAN LESLIE ZANT-BOER | Jan 1953 | British | Director | 2010-12-15 UNTIL 2011-07-22 | RESIGNED |
MR CHARLES JUSTIN MAEERS | Mar 1966 | British | Director | 2011-07-22 UNTIL 2018-07-23 | RESIGNED |
MR DANIEL HAMILTON JENNINGS | Feb 1956 | British | Director | 2015-04-10 UNTIL 2017-11-10 | RESIGNED |
MR STEPHEN GRAO | Dec 1960 | British | Director | 2016-07-19 UNTIL 2022-03-31 | RESIGNED |
MR LEWIS JAMES EDWARDS | Nov 1989 | British | Director | 2022-03-31 UNTIL 2022-08-24 | RESIGNED |
MR PHILIP DENNISON BARKER | May 1957 | British | Director | 2017-11-10 UNTIL 2022-03-31 | RESIGNED |
MR BEN ARMSTRONG | Oct 1975 | British | Director | 2022-03-31 UNTIL 2022-06-10 | RESIGNED |
MR DANIEL HAMILTON JENNINGS | Secretary | 2014-06-16 UNTIL 2017-11-10 | RESIGNED | ||
MR PHILLIP DENNISON BARKER | Secretary | 2017-11-10 UNTIL 2022-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cw Lighting Technology Limited | 2018-07-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Debra Jayne Maeers | 2018-05-23 - 2018-07-23 | 5/1958 | Northampton Northamptonshire | Ownership of shares 25 to 50 percent |
Mr Charles Justin Maeers | 2016-04-06 - 2018-07-23 | 3/1966 | Northampton Northamptonshire | Ownership of shares 50 to 75 percent |