General information

Name:

Seasmart Marine Limited

Office Address:

17 Silver Business Park Silver Business Park, Airfield Way BH23 3TA Christchurch

Number: 05077740

Incorporation date: 2004-03-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Seasmart Marine Ltd is officially located at Christchurch at 17 Silver Business Park. You can search for this business using the zip code - BH23 3TA. Seasmart Marine's launching dates back to 2004. This enterprise is registered under the number 05077740 and its status at the time is active. The firm changed its registered name already two times. Up till 2010 this firm has been working on providing the services it's been known for under the name of Aquamarine Hygiene but currently this firm operates under the name Seasmart Marine Ltd. The firm's Standard Industrial Classification Code is 32990 and their NACE code stands for Other manufacturing n.e.c.. The company's latest financial reports provide detailed information about the period up to 2020-03-31 and the latest confirmation statement was released on 2021-03-19.

When it comes to the following firm, most of director's obligations have so far been performed by Karen C. and Derek W.. When it comes to these two managers, Karen C. has managed firm the longest, having become a vital part of the Management Board 17 years ago. To help the directors in their tasks, this firm has been utilizing the expertise of Karen C. as a secretary since March 2004.

  • Previous company's names
  • Seasmart Marine Ltd 2010-08-31
  • Aquamarine Hygiene Limited 2010-05-13
  • How Cool Air Conditioning Ltd 2004-03-18

Financial data based on annual reports

Company staff

Karen C.

Role: Secretary

Appointed: 18 March 2004

Latest update: 24 June 2021

Karen C.

Role: Director

Appointed: 18 March 2004

Latest update: 24 June 2021

Derek W.

Role: Director

Appointed: 18 March 2004

Latest update: 24 June 2021

People with significant control

Executives who have control over the firm are as follows: Derek W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Karen C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Derek W.
Notified on 18 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Karen C.
Notified on 18 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 02 April 2022
Confirmation statement last made up date 19 March 2021
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2021/03/19 (CS01)
filed on: 6th, April 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
17
Company Age

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