SEACON TERMINALS LIMITED

Profile SEACON TERMINALS LIMITED

Actual on 01.04.2021
Company name
SEACON TERMINALS LIMITED
copy
copied
Company number
01547396
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 25 February 1981
copy
copied
Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Tuesday, 13 April 2021 due by Tuesday, 27 April 2021

Last statement dated Monday, 13 April 2020

Nature of business (SIC)
52101 - Operation of warehousing and storage facilities for water transport activities
copy
copied
Registered office address
TOWER WHARF, LOWER ROAD NORTHFLEET, KENT, GRAVESEND, DA11 9BD
copy
copied

PSC and Officers SEACON TERMINALS LIMITED

Officers

(as of 19.09.2020)

COCKERTON, Patrick Terence
Status: Active
Appointed on: Wednesday, 21 November 2018
Correspondence address: Tower Wharf, Lower Road Northfleet, Gravesend, Kent, DA11 9BD
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Manager Steel Services
Country of residence: England
COLLINS, Michael Anthony
Status: Active
Appointed on: Sunday, 01 October 2017
Correspondence address: Tower Wharf, Lower Road Northfleet, Gravesend, Kent, DA11 9BD
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Chartered Ship Broker
Country of residence: England
JEEVES, Kevin
Status: Active
Appointed on: Sunday, 18 August 2013
Correspondence address: Tower Wharf, Lower Road Northfleet, Gravesend, Kent, DA11 9BD
Role: Secretary
JEEVES, Kevin
Status: Active
Appointed on: Sunday, 01 October 2017
Correspondence address: Tower Wharf, Lower Road Northfleet, Gravesend, Kent, DA11 9BD
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Accountant
Country of residence: England
ROTH, James Albert
Status: Active
Appointed on: Friday, 31 August 2001
Correspondence address: Tower Wharf, Lower Road Northfleet, Gravesend, Kent, DA11 9BD
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Director
Country of residence: England
MATHIAS, Clive Stanley
Status: Not active
Appointed on: Friday, 09 July 1993
Resigned on: Friday, 01 February 2002
Correspondence address: 1 The Mews, St Nicholas Road, Barry, South Glamorgan, CF62 6QX
Role: Secretary
SIMMONS, Lynne Aileen
Status: Not active
Resigned on: Friday, 09 July 1993
Correspondence address: 38 York Road, North Weald, Epping, Essex, CM16 6HU
Role: Secretary
TAYLOR, Alan James
Status: Not active
Appointed on: Tuesday, 04 July 2000
Resigned on: Friday, 31 August 2001
Correspondence address: Walsingham Stables, Manor Park, Chislehurst, Kent, BR7 5QE
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Director
Country of residence: England
CLARKE, Timothy
Status: Not active
Appointed on: Friday, 01 August 1997
Resigned on: Monday, 01 May 2000
Correspondence address: 105 Elmhurst Drive, Hornchurch, Essex, RM11 1NZ
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Accountant
Country of residence: England
HOLT, Martin Howard
Status: Not active
Appointed on: Wednesday, 06 September 1995
Resigned on: Saturday, 30 September 2017
Correspondence address: Tower Wharf, Lower Road Northfleet, Gravesend, Kent, DA11 9BD
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Company Director
Country of residence: England
MARTIN, Barry Osborne
Status: Not active
Resigned on: Thursday, 31 July 1997
Correspondence address: 7 Waring Close, Orpington, Kent, BR6 6DP
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Master Mariner & Director
HAY, Ian James
Status: Not active
Resigned on: Wednesday, 06 September 1995
Correspondence address: Summeryards, Cotmans Ash, Sevenoaks, Kent
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Accountant & Director
TAYLOR, Alan James
Status: Not active
Resigned on: Wednesday, 06 September 1995
Correspondence address: Walsingham Stables, Manor Park, Chislehurst, Kent, BR7 5QE
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Shipbroker & Director
Country of residence: England
CLARKE, Timothy
Status: Not active
Appointed on: Friday, 01 February 2002
Resigned on: Wednesday, 10 July 2013
Correspondence address: Tower Wharf, Lower Road Northfleet, Gravesend, Kent, DA11 9BD
Nationality: British
Role: Secretary
ROTH, Carl Christoph
Status: Not active
Appointed on: Friday, 31 August 2001
Resigned on: Wednesday, 15 March 2006
Correspondence address: The Clock Tower, Nutley, East Sussex, TN22 3HE
Nationality: Swiss
Date of birth: January 1928
Role: Director
Occupation: Director
Show all records Hide
Person with significant control

(as of 01.04.2021)

Seacon Group Limited
Status: Active
Notified on: Wednesday, 13 April 2016
Correspondence address: Tower Wharf Gravesend, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent