General information

Name:

Allseas Uk Ltd

Office Address:

C/o Zedra, Booths Hall, Booths Park 3 Chelford Road WA16 8GS Knutsford

Number: 02891313

Incorporation date: 1994-01-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Allseas Uk Limited has existed in this business for thirty years. Registered under the number 02891313 in 1994, the company have office at C/o Zedra, Booths Hall, Booths Park 3, Knutsford WA16 8GS. It has a history in registered name change. Up till now the firm had two different company names. Until 1994 the firm was prospering under the name of Allseas Engineering (UK) and up to that point the official company name was Yorkco 125. The enterprise's classified under the NACE and SIC code 41201 : Construction of commercial buildings. The business latest financial reports were submitted for the period up to Sat, 31st Dec 2022 and the most current annual confirmation statement was submitted on Tue, 7th Feb 2023.

For the company, most of director's obligations have been fulfilled by Stuart M. and Cornelis K.. Within the group of these two executives, Cornelis K. has supervised company for the longest period of time, having become a member of directors' team on September 2010.

  • Previous company's names
  • Allseas Uk Limited 1994-02-28
  • Allseas Engineering (UK) Limited 1994-02-22
  • Yorkco 125 Limited 1994-01-25

Company staff

Stuart M.

Role: Director

Appointed: 16 September 2019

Latest update: 16 February 2024

Cornelis K.

Role: Director

Appointed: 20 September 2010

Latest update: 16 February 2024

People with significant control

Edward Pieter H. is the individual who has control over this firm, has substantial control or influence over the company.

Edward Pieter H.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023

Company filings

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Full accounts for the period ending 2022/12/31 (AA)
filed on: 11th, July 2023
accounts
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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
30
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