SEABOURNE FORWARDING LIMITED

Profile SEABOURNE FORWARDING LIMITED

Actual on 01.04.2021
Company name
SEABOURNE FORWARDING LIMITED
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Company number
01532534
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 05 December 1980
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Monday, 26 April 2021 due by Monday, 10 May 2021

Last statement dated Sunday, 26 April 2020

Nature of business (SIC)
49410 - Freight transport by road
50200 - Sea and coastal freight water transport
51210 - Freight air transport
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Registered office address
GARDINER HOUSE, 6B HEMNALL STREET, ESSEX, EPPING, CM16 4LW
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PSC and Officers SEABOURNE FORWARDING LIMITED

Officers

(as of 19.09.2020)

BOURNE, Joy Hilary, Lady
Status: Active
Correspondence address: Gardiner House 6b Hemnall Street, Epping, England, Essex, CM16 4LW
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Director
Country of residence: England
FLITTERMAN, Daniel John
Status: Active
Appointed on: Monday, 01 December 2008
Correspondence address: Gardiner House 6b Hemnall Street, Epping, England, Essex, CM16 4LW
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Company Director
Country of residence: England
HAYES, Donald
Status: Active
Appointed on: Friday, 01 August 2003
Correspondence address: Gardiner House 6b Hemnall Street, Epping, England, Essex, CM16 4LW
Role: Secretary
HAYES, Donald
Status: Active
Correspondence address: Gardiner House 6b Hemnall Street, Epping, England, Essex, CM16 4LW
Nationality: British
Date of birth: October 1934
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
HUDSON, Nigel Charles
Status: Active
Appointed on: Wednesday, 14 March 2001
Correspondence address: Gardiner House 6b Hemnall Street, Epping, England, Essex, CM16 4LW
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
VOLANTE, Mark John
Status: Active
Appointed on: Tuesday, 01 January 2002
Correspondence address: Gardiner House 6b Hemnall Street, Epping, England, Essex, CM16 4LW
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Operations Director
Country of residence: England
PATERSON, Rowan Mark
Status: Not active
Appointed on: Thursday, 01 July 1999
Resigned on: Friday, 01 August 2003
Correspondence address: 135 Downhall Park Way, Rayleigh, Essex, SS6 9TP
Nationality: British
Role: Secretary
Occupation: Company Secretary
PATERSON, Rowan Mark
Status: Not active
Appointed on: Thursday, 01 June 2000
Resigned on: Friday, 01 August 2003
Correspondence address: 135 Downhall Park Way, Rayleigh, Essex, SS6 9TP
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Chartered Secretary
Country of residence: England
WILLIAMS, Robert Boyd
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Friday, 29 June 2001
Correspondence address: 24 St Johns Close, Saffron Walden, Essex, CB11 4AR
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMITH, Richard Anthony
Status: Not active
Resigned on: Monday, 30 June 2008
Correspondence address: 29 Finches Hill, Rugeley, Staffordshire, WS15 2TN
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Shipping Executive
HAYES, Donald
Status: Not active
Resigned on: Thursday, 01 July 1999
Correspondence address: Old Rectory Cottage Springs Close, Eliesborough, Aylesbury, Buckinghamshire, HP17 0XE
Role: Secretary
MCKEE, Ronald Leslie
Status: Not active
Resigned on: Thursday, 31 March 1994
Correspondence address: 10 Webbs Way, Stoney Stanton, Leicester, Leicestershire, LE9 4BW
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Freight Forwarder
Country of residence: United Kingdom
BOURNE, Clive John
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: The Rodings, Roding Lane, Chigwell, Essex, IG7 6BE
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Company Director
MOREIN, David Mendel
Status: Not active
Resigned on: Wednesday, 30 June 2004
Correspondence address: 10 Blandford Close, Hampstead Garden Suburb, London, N2 0DH
Nationality: British
Date of birth: October 1934
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Daniel John Flitterman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gardiner House Epping, Essex
Nationality: British
Date of birth: July 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control