SEAJACKS INTERNATIONAL LIMITED - GREAT YARMOUTH


Company Profile Company Filings

Overview

SEAJACKS INTERNATIONAL LIMITED is a Private Limited Company from GREAT YARMOUTH and has the status: Active.
SEAJACKS INTERNATIONAL LIMITED was incorporated 12 years ago on 24/02/2012 and has the registered number: 07964749. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SEAJACKS INTERNATIONAL LIMITED - GREAT YARMOUTH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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:
ATLANTIS BIDCO LIMITED (until 25/04/2012)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. WILLIAM BURTON BLAIR AINSLIE Dec 1963 British Director 2012-05-03 CURRENT
ROBERT BUGBEE Jun 1960 British Director 2021-08-13 CURRENT
FILIPPO LAURO May 1976 Italian Director 2021-08-13 CURRENT
CAMERON MACKEY Aug 1968 American Director 2021-08-13 CURRENT
BURNESS LLP Corporate Secretary 2013-02-19 CURRENT
MR TETSURO TOYODA Nov 1962 Japanese Director 2012-03-15 UNTIL 2021-08-13 RESIGNED
HIROHIDE SAGARA Jun 1958 Japanese Director 2012-03-15 UNTIL 2013-04-01 RESIGNED
MR NOZOMI SUNOHARA Oct 1984 Japanese Director 2015-11-25 UNTIL 2017-09-29 RESIGNED
MR IKUMORI OSUKA Oct 1988 Japanese Director 2018-06-12 UNTIL 2020-02-03 RESIGNED
MR HIROSHI TACHIGAMI Jun 1969 Japanese Director 2020-04-01 UNTIL 2021-08-13 RESIGNED
MR HIRONORI TAIKO Sep 1978 Japanese Director 2020-02-03 UNTIL 2021-08-13 RESIGNED
KOSUKE TASHIRO Nov 1976 Japanese Director 2018-09-28 UNTIL 2020-04-01 RESIGNED
MR MINORU TOMITA Dec 1961 Japanese Director 2013-04-01 UNTIL 2014-04-01 RESIGNED
MR HIROYUKI SAWADA May 1963 Japanese Director 2020-11-16 UNTIL 2021-08-13 RESIGNED
RYUHEI UCHIDA Oct 1977 Japanese Director 2012-03-15 UNTIL 2012-12-13 RESIGNED
MR TAKESHI YAMAMOTO Dec 1967 Japanese Director 2012-03-15 UNTIL 2014-07-01 RESIGNED
KAZUMI YAMASHITA May 1985 Japanese Director 2012-12-13 UNTIL 2014-12-10 RESIGNED
PETER NIKLAI Dec 1973 Hungarian Director 2017-02-24 UNTIL 2021-08-13 RESIGNED
TAKEHIRO YOSHIKAWA Dec 1982 Japanese Director 2020-04-01 UNTIL 2020-11-16 RESIGNED
MR TORU NISHIWAKI Jul 1975 Japanese Director 2014-12-10 UNTIL 2015-11-25 RESIGNED
PAUL ALAN NEWCOMBE Oct 1965 British Director 2012-02-24 UNTIL 2012-03-15 RESIGNED
MR SATORU NAKAGAWA Aug 1965 Japanese Director 2014-04-01 UNTIL 2019-04-01 RESIGNED
MR YASUTOMO MIYAKE Jun 1972 Japanese Director 2021-04-01 UNTIL 2021-08-13 RESIGNED
KOKI KITAGAWA Dec 1959 Japanese Director 2012-03-15 UNTIL 2013-04-01 RESIGNED
MR SOICHI INOUE Jan 1968 Japanese Director 2014-07-01 UNTIL 2018-09-28 RESIGNED
MR TAKESHI MAMIYA Oct 1964 Japanese Director 2013-04-01 UNTIL 2016-04-01 RESIGNED
MR TAKESHI HISATOMI May 1966 Japanese Director 2019-04-01 UNTIL 2021-04-01 RESIGNED
SATORU HARADA Oct 1967 Japanese Director 2016-04-01 UNTIL 2020-04-01 RESIGNED
MR TETSUHARU FURUTA Mar 1982 Japanese Director 2012-03-15 UNTIL 2017-02-24 RESIGNED
MR KENTA FUJIBAYASHI Jul 1987 Japanese Director 2017-09-29 UNTIL 2018-06-12 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2012-06-22 UNTIL 2013-02-19 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2012-02-24 UNTIL 2012-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atlantis Midco 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEAJACKS UK LIMITED GREAT YARMOUTH Active AUDIT EXEMPTION SUBSI 42220 - Construction of utility projects for electricity and telecommunications
SEAJACKS CREWING SERVICES LIMITED GREAT YARMOUTH Active AUDIT EXEMPTION SUBSI 78300 - Human resources provision and management of human resources functions
SEAJACKS INSTALLATION SERVICES LIMITED GREAT YARMOUTH Dissolved... DORMANT 78300 - Human resources provision and management of human resources functions
2CO ENERGY MANAGEMENT LIMITED GUILDFORD Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ATLANTIS INVESTORCO LIMITED GREAT YARMOUTH Active GROUP 64209 - Activities of other holding companies n.e.c.
ATLANTIS EQUITYCO LIMITED GREAT YARMOUTH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ATLANTIS MIDCO LIMITED GREAT YARMOUTH Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEAJACKS 3 LIMITED GREAT YARMOUTH Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEAJACKS 2 LIMITED GREAT YARMOUTH Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEAJACKS 1 LIMITED GREAT YARMOUTH Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MARUBENI OFFSHORE POWER LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
INCJ SJ INVESTMENT LIMITED BIRMINGHAM UNITED KINGDOM ... SMALL 70100 - Activities of head offices
SEAJACKS 4 LIMITED GREAT YARMOUTH Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEAJACKS 5 LIMITED GREAT YARMOUTH Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
INCJ AQUA INVESTMENTS LIMITED LONDON Dissolved... SMALL 70100 - Activities of head offices
AGS MCUK HOLDINGS LIMITED LONDON Active FULL 64304 - Activities of open-ended investment companies
MOL OFFSHORE ENERGY LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
SEAJACKS 7 LIMITED GREAT YARMOUTH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SEAJACKS 8 LIMITED GREAT YARMOUTH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATLANTIS INVESTORCO LIMITED GREAT YARMOUTH Active GROUP 64209 - Activities of other holding companies n.e.c.
ATLANTIS EQUITYCO LIMITED GREAT YARMOUTH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ATLANTIS MIDCO LIMITED GREAT YARMOUTH Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEAJACKS 3 LIMITED GREAT YARMOUTH Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEAJACKS 2 LIMITED GREAT YARMOUTH Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEAJACKS 1 LIMITED GREAT YARMOUTH Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEAJACKS 4 LIMITED GREAT YARMOUTH Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEAJACKS 5 LIMITED GREAT YARMOUTH Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEAJACKS 7 LIMITED GREAT YARMOUTH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SEAJACKS 8 LIMITED GREAT YARMOUTH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.