Seajacks 5 Limited

General information

Name:

Seajacks 5 Ltd

Office Address:

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

Number: 08519434

Incorporation date: 2013-05-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Seajacks 5 has been on the market for 11 years. Started under no. 08519434, the firm operates as a Private Limited Company. You can reach the office of the company during its opening times under the following address: South Denes Business Park South Beach Parade, NR30 3QR Great Yarmouth. This company's classified under the NACE and SIC code 64209 which stands for Activities of other holding companies n.e.c.. 2021-12-31 is the last time account status updates were reported.

There seems to be a number of two directors leading this particular company at present, including Cameron M. and Hugh B. who have been utilizing the directors assignments since 2021. At least one secretary in this firm is a limited company: Burness Llp.

The companies with significant control over this firm include: 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.

Company staff

Cameron M.

Role: Director

Appointed: 20 December 2021

Latest update: 2 March 2024

Hugh B.

Role: Director

Appointed: 20 December 2021

Latest update: 2 March 2024

Role: Corporate Secretary

Appointed: 08 May 2013

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

Latest update: 2 March 2024

People with significant control

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 2023
Account last made up date 31 December 2021
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023

Company filings

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26th February 2024 - the day director's appointment was terminated (TM01)
filed on: 12th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
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