SEVEN SEAS SHIPPING LTD

Profile SEVEN SEAS SHIPPING LTD

Actual on 01.08.2021
Company name
SEVEN SEAS SHIPPING LTD
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Company number
05029413
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 29 January 2004
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 14 February 2022 due by Monday, 28 February 2022

Last statement dated Sunday, 14 February 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
UNIT 2 PROVIDENT INDUSTRIAL ESTATE, PUMP LANE, MIDDLESEX, ENGLAND, HAYES, UB3 3NE
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PSC and Officers SEVEN SEAS SHIPPING LTD

Officers

(as of 19.09.2020)

ELLIOTT, David Christopher George
Status: Active
Appointed on: Thursday, 29 January 2004
Correspondence address: 48 Wilmington Avenue, London, W4 3HA
Nationality: Scottish
Date of birth: December 1955
Role: Director
Occupation: Director
Country of residence: England
ELLIOTT, Maire Brid Ann
Status: Active
Appointed on: Friday, 21 October 2005
Correspondence address: 48 Wilmington Avenue, London, W4 3HA
Nationality: Irish
Role: Secretary
ELLIOTT, Maire Brid Ann
Status: Active
Appointed on: Wednesday, 12 May 2004
Correspondence address: 48 Wilmington Avenue, London, W4 3HA
Nationality: Irish
Date of birth: May 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
HUMBERSTONE, Kim Elizabeth
Status: Not active
Appointed on: Thursday, 29 January 2004
Resigned on: Friday, 21 October 2005
Correspondence address: Hung Maau Ga, Trowley Rise, Abbots Langley, Hertfordshire, WD5 0LN
Role: Secretary
BONNER, Stephen Goodall
Status: Not active
Appointed on: Thursday, 29 January 2004
Resigned on: Thursday, 27 May 2004
Correspondence address: 3 Ashwood Place, Bean, Kent, DA2 8BD
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Director
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 29 January 2004
Resigned on: Thursday, 29 January 2004
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 29 January 2004
Resigned on: Thursday, 29 January 2004
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr David Christopher George Elliott
Status: Active
Notified on: Tuesday, 01 November 2016
Correspondence address: Unit 2 Hayes, England, Middlesex
Nationality: Scottish
Date of birth: December 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent