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 - NORTHAMPTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ETERNA LIGHTING LIMITED WELLINGBOROUGH Active FULL 46470 - Wholesale of furniture, carpets and lighting equipment
COLLINGWOOD LIGHTING LIMITED SYWELL, NORTHAMPTON Active FULL 27400 - Manufacture of electric lighting equipment
COLLINGWOOD GROUP LIMITED SYWELL NORTHAMPTON Active FULL 70100 - Activities of head offices
HELIX BRANDS LIMITED POOLE Active SMALL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
BRAMPTON PARK GOLF CLUB LIMITED HUNTINGDON Dissolved... TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
LIGHTWORKS DIRECT LIMITED POOLE Active DORMANT 99999 - Dormant Company
BAF THREE LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
BAF SIX LIMITED MILTON KEYNES Dissolved... DORMANT 74990 - Non-trading company
BENSHINNIE WIND FARM LIMITED MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
BARWOOD CAPITAL LIMITED TOWCESTER UNITED KINGDOM Active FULL 66300 - Fund management activities
CORA HOMES LIMITED NORTHAMPTON ENGLAND Active GROUP 41202 - Construction of domestic buildings
FACTS AND SOLUTIONS LTD HUNTINGDON Dissolved... DORMANT 62020 - Information technology consultancy activities
BARWOOD DEVELOPMENT SECURITIES LIMITED NORTHAMPTON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
HALERS LIGHTING LIMITED NORTHAMPTON Active MICRO ENTITY 99999 - Dormant Company
BASINGSTOKE (NSD) LIMITED MILTON KEYNES Dissolved... FULL 56301 - Licensed clubs
BANBURY (NSD) LIMITED MILTON KEYNES UNITED KINGDOM Dissolved... FULL 56301 - Licensed clubs
BIRMINGHAM (JH) LIMITED LONDON Dissolved... FULL 56101 - Licensed restaurants
XERXES EQUITY LIMITED BIRMINGHAM ... GROUP 64209 - Activities of other holding companies n.e.c.
BARNYARD RESTAURANTS LTD LONDON Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE AVIATOR HOTEL LIMITED NORTHAMPTON Active SMALL 55100 - Hotels and similar accommodation
COLLINGWOOD LIGHTING LIMITED SYWELL, NORTHAMPTON Active FULL 27400 - Manufacture of electric lighting equipment
COLLINGWOOD GROUP LIMITED SYWELL NORTHAMPTON Active FULL 70100 - Activities of head offices
SYWELL AVIATION LIMITED NORTHAMPTONSHIRE Active SMALL 52230 - Service activities incidental to air transportation
BROOKLANDS FLYING SCHOOL LIMITED NORTHAMPTON Active DORMANT 74990 - Non-trading company
HALERS LIGHTING LIMITED NORTHAMPTON Active MICRO ENTITY 99999 - Dormant Company
BABY LOCK (UK) LIMITED SYWELL ENGLAND Active UNAUDITED ABRIDGED 46640 - Wholesale of machinery for the textile industry and of sewing and knitting machines
LUNA TOPCO LIMITED NORTHAMPTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
LUNA MIDCO LIMITED NORTHAMPTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LUNA BIDCO LIMITED NORTHAMPTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.