DOUGLAS SEATON LIMITED

Profile DOUGLAS SEATON LIMITED

Actual on 01.03.2022
Company name
DOUGLAS SEATON LIMITED
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Company number
00242874
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 October 1929
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 30 November 2022 due by Tuesday, 13 December 2022

Last statement dated Tuesday, 30 November 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
1 COLLETON CRESCENT, DEVON, UNITED KINGDOM, EXETER, EX2 4DG
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PSC and Officers DOUGLAS SEATON LIMITED

Officers

(as of 18.09.2020)

SEATON, Edward John Douglas
Status: Active
Appointed on: Thursday, 01 April 1999
Correspondence address: 1 Colleton Crescent Exeter, United Kingdom, Devon, EX2 4DG
Nationality: British
Role: Secretary
Occupation: Director
SEATON, Edward John Douglas
Status: Active
Appointed on: Friday, 27 April 2001
Correspondence address: 1 Colleton Crescent Exeter, United Kingdom, Devon, EX2 4DG
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
SIMS, Robert William
Status: Active
Appointed on: Tuesday, 09 October 2001
Correspondence address: 1 Colleton Crescent Exeter, United Kingdom, Devon, EX2 4DG
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
CHURPHEY, Hugh Trevor
Status: Not active
Resigned on: Friday, 12 April 1996
Correspondence address: 7 Grange Park, Thornford, Sherborne, Dorset, DT9 6QG
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Company Director
SEATON, Dorothy Maud
Status: Not active
Resigned on: Monday, 01 April 2002
Correspondence address: Stable Cottage The Hall, West Coker, Yeovil, Somerset
Nationality: British
Date of birth: November 1914
Role: Director
Occupation: Director
CULLEN, Timothy John
Status: Not active
Resigned on: Monday, 06 June 1994
Correspondence address: Stocklynch Little Marston Road, Marston Magna, Yeovil, Somerset, BA22 8BN
Role: Secretary
FOX, Richard John
Status: Not active
Appointed on: Tuesday, 23 August 1994
Resigned on: Thursday, 01 April 1999
Correspondence address: Rydon Cottage, West Newton, Bridgwater, Somerset, TA7 0BZ
Role: Secretary
SEATON, John Birkmyre
Status: Not active
Resigned on: Tuesday, 01 July 2003
Correspondence address: Stable Cottage The Hall, West Coker, Yeovil, Somerset, BA22 9AG
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Company Director
SMALL, Guy
Status: Not active
Appointed on: Wednesday, 13 January 1999
Resigned on: Tuesday, 20 November 2001
Correspondence address: 22 Deverel Road, Charlton Down, Dorchester, Dorset, DT2 9UD
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Managing Director
Country of residence: England
SEATON, Clive
Status: Not active
Appointed on: Monday, 06 June 1994
Resigned on: Tuesday, 23 August 1994
Correspondence address: The Hall, West Coker, Yeovil, Somerset, BA22 9AG
Role: Secretary
SEATON, Clive
Status: Not active
Resigned on: Wednesday, 28 November 2012
Correspondence address: The Hall, West Coker, Yeovil, Somerset, BA22 9AG
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
SEATON, Gina
Status: Not active
Resigned on: Wednesday, 28 November 2012
Correspondence address: The Hall, West Coker, Yeovil, Somerset, BA22 9AG
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

Mr Edward John Douglas Seaton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Colleton Crescent Exeter, United Kingdom, Devon
Nationality: British
Date of birth: June 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Edward John Douglas Seaton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Colleton Crescent Exeter, United Kingdom, Devon
Nationality: British
Date of birth: June 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Edward John Douglas Seaton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Colleton Crescent Exeter, United Kingdom, Devon
Nationality: British
Date of birth: June 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Edward John Douglas Seaton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Colleton Crescent Exeter, United Kingdom, Devon
Nationality: British
Date of birth: June 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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