SEAJACKS 4 LIMITED - GREAT YARMOUTH
Company Profile | Company Filings |
Overview
SEAJACKS 4 LIMITED is a Private Limited Company from GREAT YARMOUTH and has the status: Active.
SEAJACKS 4 LIMITED was incorporated 12 years ago on 16/05/2012 and has the registered number: 08071473. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SEAJACKS 4 LIMITED was incorporated 12 years ago on 16/05/2012 and has the registered number: 08071473. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SEAJACKS 4 LIMITED - GREAT YARMOUTH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAMERON MACKEY | Aug 1968 | American | Director | 2021-12-20 | CURRENT |
BURNESS LLP | Corporate Secretary | 2013-02-19 | CURRENT | ||
HUGH LAWRENCE BAKER | Feb 1968 | American | Director | 2021-12-20 | CURRENT |
MR IKUMORI OSUKA | Oct 1988 | Japanese | Director | 2018-06-12 UNTIL 2020-02-03 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2012-05-16 UNTIL 2012-06-22 | RESIGNED | ||
TAKEHIRO YOSHIKAWA | Dec 1982 | Japanese | Director | 2020-04-01 UNTIL 2020-11-16 | RESIGNED |
MR SATORU NAKAGAWA | Aug 1965 | Japanese | Director | 2014-04-01 UNTIL 2019-04-01 | RESIGNED |
KAZUMI YAMASHITA | May 1985 | Japanese | Director | 2012-12-13 UNTIL 2014-12-10 | RESIGNED |
MR TAKESHI YAMAMOTO | Dec 1967 | Japanese | Director | 2012-05-16 UNTIL 2014-07-01 | RESIGNED |
RYUHEI UCHIDA | Oct 1977 | Japanese | Director | 2012-05-16 UNTIL 2012-12-13 | RESIGNED |
MR TETSURO TOYODA | Nov 1962 | Japanese | Director | 2012-05-16 UNTIL 2021-08-13 | RESIGNED |
MR MINORU TOMITA | Dec 1961 | Japanese | Director | 2013-04-01 UNTIL 2014-04-01 | RESIGNED |
KOSUKE TASHIRO | Nov 1976 | Japanese | Director | 2018-09-28 UNTIL 2020-04-01 | 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 HIROSHI TACHIGAMI | Jun 1969 | Japanese | Director | 2020-04-01 UNTIL 2021-08-13 | RESIGNED |
MR HIROYUKI SAWADA | May 1963 | Japanese | Director | 2020-11-16 UNTIL 2021-08-13 | RESIGNED |
HIROHIDE SAGARA | Jun 1958 | Japanese | Director | 2012-05-16 UNTIL 2013-04-01 | RESIGNED |
MR. WILLIAM BURTON BLAIR AINSLIE | Dec 1963 | British | Director | 2012-07-31 UNTIL 2012-08-14 | RESIGNED |
MR TORU NISHIWAKI | Jul 1975 | Japanese | Director | 2014-12-10 UNTIL 2015-11-25 | RESIGNED |
PETER NIKLAI | Dec 1973 | Hungarian | Director | 2017-02-24 UNTIL 2021-08-13 | RESIGNED |
BURNESS PAULL LLP | Corporate Secretary | 2012-06-22 UNTIL 2013-02-19 | RESIGNED | ||
MR YASUTOMO MIYAKE | Jun 1972 | Japanese | Director | 2021-04-01 UNTIL 2021-08-13 | 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 |
MR SOICHI INOUE | Jan 1968 | Japanese | Director | 2014-07-01 UNTIL 2018-09-28 | RESIGNED |
KOKI KITAGAWA | Dec 1959 | Japanese | Director | 2012-05-16 UNTIL 2013-04-01 | RESIGNED |
SATORU HARADA | Oct 1967 | Japanese | Director | 2016-04-01 UNTIL 2020-04-01 | RESIGNED |
MR TETSUHARU FURUTA | Mar 1982 | Japanese | Director | 2012-05-16 UNTIL 2017-02-24 | RESIGNED |
MR KENTA FUJIBAYASHI | Jul 1987 | Japanese | Director | 2017-09-29 UNTIL 2018-06-12 | RESIGNED |
THOMAS BERG | May 1958 | Norwegian | Director | 2012-07-31 UNTIL 2012-07-31 | RESIGNED |
THOMAS BERG | May 1958 | Norwegian | Director | 2012-08-14 UNTIL 2021-12-20 | RESIGNED |
MR. WILLIAM BURTON BLAIR AINSLIE | Dec 1963 | British | Director | 2012-05-16 UNTIL 2012-07-31 | 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 |