SEAJACKS 3 LIMITED - GREAT YARMOUTH


Company Profile Company Filings

Overview

SEAJACKS 3 LIMITED is a Private Limited Company from GREAT YARMOUTH and has the status: Active.
SEAJACKS 3 LIMITED was incorporated 12 years ago on 24/02/2012 and has the registered number: 07964958. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SEAJACKS 3 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 NO.3 LIMITED (until 25/04/2012)
ATLANTIS 3 LIMITED (until 27/02/2012)

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
BURNESS LLP Corporate Secretary 2013-02-19 CURRENT
HUGH LAWRENCE BAKER Feb 1968 American Director 2021-12-20 CURRENT
CAMERON MACKEY Aug 1968 American Director 2021-12-20 CURRENT
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
KAZUMI YAMASHITA May 1985 Japanese Director 2012-12-13 UNTIL 2014-12-10 RESIGNED
MR TAKESHI YAMAMOTO Dec 1967 Japanese Director 2012-03-15 UNTIL 2014-07-01 RESIGNED
RYUHEI UCHIDA Oct 1977 Japanese Director 2012-03-15 UNTIL 2012-12-13 RESIGNED
MR MINORU TOMITA Dec 1961 Japanese Director 2013-04-01 UNTIL 2014-04-01 RESIGNED
MR TETSURO TOYODA Nov 1962 Japanese Director 2012-03-15 UNTIL 2021-08-13 RESIGNED
KOSUKE TASHIRO Nov 1976 Japanese Director 2018-09-28 UNTIL 2020-04-01 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
MR NOZOMI SUNOHARA Oct 1984 Japanese Director 2015-11-25 UNTIL 2017-09-29 RESIGNED
MR HIROYUKI SAWADA May 1963 Japanese Director 2020-11-16 UNTIL 2021-08-13 RESIGNED
HIROHIDE SAGARA Jun 1958 Japanese Director 2012-03-15 UNTIL 2013-04-01 RESIGNED
MR IKUMORI OSUKA Oct 1988 Japanese Director 2018-06-12 UNTIL 2020-02-03 RESIGNED
MR TORU NISHIWAKI Jul 1975 Japanese Director 2014-12-10 UNTIL 2015-11-25 RESIGNED
MR SATORU NAKAGAWA Aug 1965 Japanese Director 2014-04-01 UNTIL 2019-04-01 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2012-06-22 UNTIL 2013-02-19 RESIGNED
PAUL ALAN NEWCOMBE Oct 1965 British Director 2012-02-24 UNTIL 2012-03-15 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2012-02-24 UNTIL 2012-06-22 RESIGNED
MR YASUTOMO MIYAKE Jun 1972 Japanese Director 2021-04-01 UNTIL 2021-08-13 RESIGNED
MR. WILLIAM BURTON BLAIR AINSLIE Dec 1963 British Director 2012-07-31 UNTIL 2012-08-14 RESIGNED
THOMAS BERG May 1958 Norwegian Director 2012-08-14 UNTIL 2021-12-20 RESIGNED
MR. WILLIAM BURTON BLAIR AINSLIE Dec 1963 British Director 2012-05-03 UNTIL 2012-07-31 RESIGNED
THOMAS BERG May 1958 Norwegian Director 2012-07-31 UNTIL 2012-07-31 RESIGNED
MR KENTA FUJIBAYASHI Jul 1987 Japanese Director 2017-09-29 UNTIL 2018-06-12 RESIGNED
MR TETSUHARU FURUTA Mar 1982 Japanese Director 2012-03-15 UNTIL 2017-02-24 RESIGNED
SATORU HARADA Oct 1967 Japanese Director 2016-04-01 UNTIL 2020-04-01 RESIGNED
MR TAKESHI HISATOMI May 1966 Japanese Director 2019-04-01 UNTIL 2021-04-01 RESIGNED
MR SOICHI INOUE Jan 1968 Japanese Director 2014-07-01 UNTIL 2018-09-28 RESIGNED
KOKI KITAGAWA Dec 1959 Japanese Director 2012-03-15 UNTIL 2013-04-01 RESIGNED
MR TAKESHI MAMIYA Oct 1964 Japanese Director 2013-04-01 UNTIL 2016-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Seajacks International 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

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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 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.