SEAWAYS GLOBAL LTD - PORTSMOUTH


Company Profile Company Filings

Overview

SEAWAYS GLOBAL LTD is a Private Limited Company from PORTSMOUTH ENGLAND and has the status: Active.
SEAWAYS GLOBAL LTD was incorporated 13 years ago on 05/04/2011 and has the registered number: 07591411. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SEAWAYS GLOBAL LTD - PORTSMOUTH

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

3 ACORN BUSINESS CENTRE
PORTSMOUTH
PO6 3TH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SEAWAYS EUROPE LTD (until 19/06/2017)

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN PAUL SANDY Jul 1971 British Director 2015-09-29 CURRENT
MR NEIL RICHARD SADLER May 1966 British Director 2015-09-29 CURRENT
SUSANNE MARIE NYGH Nov 1960 Australian Director 2013-04-30 CURRENT
SEAWAYS CONSULTANTS PTY LTD Corporate Director 2011-04-05 UNTIL 2016-01-23 RESIGNED
SMALL FIRMS SECRETARY SERVICES LIMITED Corporate Secretary 2012-12-07 UNTIL 2016-04-13 RESIGNED
ARIE REIN NYGH May 1954 Australian Director 2013-04-30 UNTIL 2017-03-29 RESIGNED
CLARE HELEN HINTON Mar 1978 British Director 2013-04-30 UNTIL 2015-09-29 RESIGNED
ANDREW JOHN CRAWFORD Apr 1957 British Director 2011-04-05 UNTIL 2013-04-30 RESIGNED
ANDREW JOHN CRAWFORD Secretary 2011-04-05 UNTIL 2013-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aldebaran Marine Services Pty Limited 2016-04-06 - 2021-03-15 Mount Pleasant In The State Of Western Australia   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Arie Rein Nygh 2016-04-06 - 2020-05-19 5/1954 Portsmouth   Ownership of shares 25 to 50 percent
Tobeli Limited 2016-04-06 Portsmouth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Venew Limited 2016-04-06 Portsmouth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Susanne Marie Nygh 2016-04-06 11/1960 Portsmouth   Hampshire Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APPLEDORE MARINE CONSULTANTS LTD NEWTON FERRER Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
INTERNATIONAL TUGMASTERS ASSOCIATION LTD PORTSMOUTH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
TOBELI LIMITED PORTSMOUTH Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
VENEW LIMITED PORTSMOUTH Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
SEAWAYS_GLOBAL_LIMITED - Accounts 2023-07-27 31-12-2022 £79,166 Cash £34,128 equity
SEAWAYS_GLOBAL_LIMITED - Accounts 2022-07-29 31-12-2021 £63,684 Cash £32,875 equity
SEAWAYS_GLOBAL_LIMITED - Accounts 2021-09-08 31-12-2020 £131,666 Cash £58,257 equity
SEAWAYS_GLOBAL_LIMITED - Accounts 2020-12-17 31-12-2019 £96,498 Cash £64,421 equity
SEAWAYS_GLOBAL_LIMITED - Accounts 2019-09-28 31-12-2018 £83,270 Cash £24,990 equity
SEAWAYS_GLOBAL_LIMITED - Accounts 2018-09-29 31-12-2017 £67,426 Cash £19,603 equity
SEAWAYS_GLOBAL_LIMITED - Accounts 2017-09-30 31-12-2016 £39,538 Cash
SEAWAYS_EUROPE_LTD - Accounts 2017-02-01 30-04-2016 £10,371 Cash £36,984 equity

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