SEATON SPRING LIMITED — 04488808, Seaham , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	SEATON SPRING LIMITED copy copied
Company number	04488808 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 17 July 2002 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Thursday, 17 July 2025 due by Wednesday, 30 July 2025 Last statement dated Wednesday, 17 July 2024
Nature of business (SIC)	36000 - Water collection, treatment and supply copy copied
Registered office address	FOURTH FLOOR, ABBOTS HOUSE, ABBEY STREET, ENGLAND, READING, RG1 3BD copy copied

Officers

(as of 14.08.2022)

BULMER, Gordon John

Status:	Active
Appointed on:	Wednesday, 17 July 2002
Correspondence address:	Holly Lodge, Seaton Lane, Seaton, Seaham, United Kingdom, County Durham, SR7 0LS
Nationality:	British
Role:	Secretary
Occupation:	Director

BULMER, Gordon John

Status:	Active
Appointed on:	Wednesday, 17 July 2002
Correspondence address:	Holly Lodge, Seaton Lane, Seaton, Seaham, County Durham, SR7 0LS
Nationality:	British
Date of birth:	April 1942
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

BULMER, Martin Robert

Status:	Active
Appointed on:	Wednesday, 17 July 2002
Correspondence address:	Northside, Stotfold Farm Seaton, Seaham, Co Durham, SR7 0NE
Nationality:	British
Date of birth:	December 1946
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

GOAD, Paul

Status:	Active
Appointed on:	Monday, 16 July 2007
Correspondence address:	47 Frenchgate, Richmond, United Kingdom, North Yorkshire, DL10 7AE
Nationality:	British
Date of birth:	October 1960
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

INSTANT COMPANIES LIMITED

Status:	Not active
Appointed on:	Wednesday, 17 July 2002
Resigned on:	Wednesday, 17 July 2002
Correspondence address:	1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role:	Corporate Nominee Director

SWIFT INCORPORATIONS LIMITED

Status:	Not active
Appointed on:	Wednesday, 17 July 2002
Resigned on:	Wednesday, 17 July 2002
Correspondence address:	26 Church Street, London, NW8 8EP
Role:	Corporate Nominee Secretary

BULMER, Colin David

Status:	Not active
Appointed on:	Wednesday, 17 July 2002
Resigned on:	Wednesday, 22 June 2016
Correspondence address:	Sheilings, 2a North Road, Chester Le Street, County Durham, DH3 4AH
Nationality:	British
Date of birth:	December 1944
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Mr Martin Robert Bulmer

Status:	Active
Notified on:	Wednesday, 22 June 2016
Correspondence address:	The Waterworks, Seaton, Seaham, County Durham, SR7 0NF
Nationality:	British
Date of birth:	December 1946
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Paul Goad

Status:	Active
Notified on:	Wednesday, 22 June 2016
Correspondence address:	The Waterworks, Seaton, Seaham, County Durham, SR7 0NF
Nationality:	British
Date of birth:	October 1960
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Paul Goad

Status:	Active
Notified on:	Wednesday, 22 June 2016
Correspondence address:	The Waterworks, Seaton, Seaham, County Durham, SR7 0NF
Nationality:	British
Date of birth:	October 1960
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent