Seajacks 1 Limited

General information

Name:

Seajacks 1 Ltd

Office Address:

South Denes Business Park South Beach Parade NR30 3QR Great Yarmouth

Number: 07965945

Incorporation date: 2012-02-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Seajacks 1 came into being in 2012 as a company enlisted under no 07965945, located at NR30 3QR Great Yarmouth at South Denes Business Park. This firm has been in business for seven years and its current status is active. Founded as Atlantis No.1, the firm used the business name up till 2012-04-25, when it was replaced by Seajacks 1 Limited. The enterprise's declared SIC number is 64209 : Activities of other holding companies n.e.c.. The firm's most recent accounts were submitted for the period up to 2019/03/31 and the most recent annual confirmation statement was released on 2019/02/28.

In order to meet the requirements of the clientele, the company is continually being directed by a number of seven directors who are, to name just a few, Takeshi H., Kosuke T. and Ikumori O.. Their support has been of prime importance to this specific company since April 2019. At least one secretary in this firm is a limited company: Burness Llp.

  • Previous company's names
  • Seajacks 1 Limited 2012-04-25
  • Atlantis No.1 Limited 2012-02-27

Company staff

Takeshi H.

Role: Director

Appointed: 01 April 2019

Latest update: 30 August 2019

Kosuke T.

Role: Director

Appointed: 28 September 2018

Latest update: 30 August 2019

Ikumori O.

Role: Director

Appointed: 12 June 2018

Latest update: 30 August 2019

Peter N.

Role: Director

Appointed: 24 February 2017

Latest update: 30 August 2019

Satoru H.

Role: Director

Appointed: 01 April 2016

Latest update: 30 August 2019

Role: Corporate Secretary

Appointed: 19 February 2013

Address: Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

Latest update: 30 August 2019

Thomas B.

Role: Director

Appointed: 14 August 2012

Latest update: 30 August 2019

Tetsuro T.

Role: Director

Appointed: 15 March 2012

Latest update: 30 August 2019

People with significant control

The companies with significant control over this firm are as follows: Seajacks International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Great Yarmouth at South Beach Parade, NR30 3QR, Norfolk and was registered as a PSC under the reg no 07964749.

Seajacks International Limited
Address: South Denes Business Park South Beach Parade, Great Yarmouth, Norfolk, NR30 3QR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07964749
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 14 March 2020
Confirmation statement last made up date 28 February 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending 2019/03/31 (AA)
filed on: 2nd, August 2019
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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