Seajacks Uk Limited

General information

Name:

Seajacks Uk Ltd

Office Address:

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

Number: 06106237

Incorporation date: 2007-02-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Seajacks Uk Limited can be contacted at South Denes Business Park, South Beach Parade in Great Yarmouth. Its postal code is NR30 3QR. Seajacks Uk has been operating in this business since the firm was started in 2007. Its reg. no. is 06106237. It has been already thirteen years that Seajacks Uk Limited is no longer identified under the name Southstone. This business's registered with SIC code 42220 which means Construction of utility projects for electricity and telecommunications. Seajacks Uk Ltd released its latest accounts for the period that ended on 2019-03-31. The most recent annual confirmation statement was filed on 2020-02-15.

The company operates in Hospitals/Childcare/Caring Premises and Restaurant/Cafe/Canteen. Its FHRSID is PI/000068241. It reports to Dover and its last food inspection was carried out on 2020-01-21 in Temple Ewell Church Of England Primary School, Dover, CT16 3DT. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 0 for hygiene, 0 for its structural management and 5 for confidence in management.

Because of this particular enterprise's constant development, it was imperative to choose new executives, including: Hiroshi T., Tetsuro T., Thomas B. who have been supporting each other since April 2020 to exercise independent judgement of this specific company. Another limited company has been appointed as one of the secretaries of this company: Burness Paull Llp.

  • Previous company's names
  • Seajacks Uk Limited 2007-04-23
  • Southstone Limited 2007-02-15

Company staff

Hiroshi T.

Role: Director

Appointed: 01 April 2020

Latest update: 12 October 2020

Role: Corporate Secretary

Appointed: 19 February 2013

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

Latest update: 12 October 2020

Tetsuro T.

Role: Director

Appointed: 02 May 2012

Latest update: 12 October 2020

Thomas B.

Role: Director

Appointed: 19 February 2008

Latest update: 12 October 2020

William A.

Role: Director

Appointed: 27 February 2007

Latest update: 12 October 2020

People with significant control

The companies with significant control over this firm are: 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 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 29 March 2021
Confirmation statement last made up date 15 February 2020

Temple Ewell Tiddlers food hygiene ratings

Hospitals/Childcare/Caring Premises address

Address

Temple Ewell Church Of England Primary School, 3-4 Brookside, Temple Ewell, Kent

Suburb

Temple Ewell CP

Town

Dover

County

Kent

District

South East

State

England

Post code

CT16 3DT

Food rating: 5

Hygiene

0

Structural

0

Confidence in Management

5

Restaurant/Cafe/Canteen address

Address

South Beach Parade, Great Yarmouth, Norfolk

Suburb

Gorleston

Town

Great Yarmouth

County

Norfolk

District

East of England

State

England

Post code

NR30 3QR

Food rating: 5

Hygiene

0

Structural

0

Confidence in Management

0

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 24th, April 2020
incorporation
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 42220 : Construction of utility projects for electricity and telecommunications
13
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