SEAWEST INDUSTRIES LTD

Profile SEAWEST INDUSTRIES LTD

Actual on 01.09.2021
Company name
SEAWEST INDUSTRIES LTD
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Company number
07839691
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 November 2011
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Accounts

Actual

Next 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 Thursday, 21 October 2021 due by Thursday, 04 November 2021

Last statement dated Wednesday, 21 October 2020

Nature of business (SIC)
06100 - Extraction of crude petroleum
45111 - Sale of new cars and light motor vehicles
66300 - Fund management activities
94200 - Activities of trade unions
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Registered office address
FLAT 4, 52 REDCLIFFE GARDENS, ENGLAND, LONDON, SW10 9HP
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PSC and Officers SEAWEST INDUSTRIES LTD

Officers

(as of 20.09.2020)

ADAM, Dickon William Thierry
Status: Active
Appointed on: Monday, 27 May 2019
Correspondence address: 52 Redcliffe Gardens, London, United Kingdom, SW10 9HP
Role: Secretary
HEBEIN, Daniel
Status: Active
Appointed on: Tuesday, 08 November 2011
Correspondence address: 3 Neckheimstrasse, Villach, Austria, 9500
Nationality: Austrian
Date of birth: March 1964
Role: Director
Occupation: Merchant
Country of residence: Austria
SUITER, Klaus Michael, Dr.
Status: Active
Appointed on: Friday, 16 December 2016
Correspondence address: Neckheimstrasse 3 Neckheimstrasse 3, Villach, Austria, 09500
Nationality: German
Date of birth: December 1957
Role: Director
Occupation: Engineer
Country of residence: Germany
SCHREIBER, Roger
Status: Not active
Appointed on: Friday, 01 July 2016
Resigned on: Friday, 09 December 2016
Correspondence address: Fischegg 427 Fischegg 427, Urnaesch, Switzerland, Switzerland, 09107
Nationality: Switzerland
Date of birth: June 1972
Role: Director
Occupation: Manager
Country of residence: Switzerland
ABURGOV, Malik
Status: Not active
Appointed on: Saturday, 01 February 2020
Resigned on: Friday, 14 February 2020
Correspondence address: 35/B Nakhimova Street 7, St.Petersburg, Russia, 199226
Role: Secretary
SIMA, Helmut
Status: Not active
Appointed on: Friday, 01 November 2013
Resigned on: Monday, 01 September 2014
Correspondence address: 2 Altmuehlbogen, Kaufering, Germany, 86916
Role: Secretary
BALLIANA, Romeo Valerio
Status: Not active
Appointed on: Tuesday, 01 July 2014
Resigned on: Monday, 02 February 2015
Correspondence address: 10 Bruderholzstrasse, -, -, Oberwil, Switzerland, Switzerland, 41040, -
Nationality: Italy
Date of birth: January 1953
Role: Director
Occupation: Marketing Director
Country of residence: Switzerland
DAVOR, Lucu
Status: Not active
Appointed on: Tuesday, 01 September 2015
Resigned on: Monday, 07 December 2015
Correspondence address: 17 Vincenta Iz Kastva, Zagreb, Croatia, 10000
Nationality: Croatian
Date of birth: June 1965
Role: Director
Occupation: Operation Manager
Country of residence: Croatia
ABURGOV, Malik
Status: Not active
Appointed on: Thursday, 18 April 2019
Resigned on: Wednesday, 05 June 2019
Correspondence address: 185 Street Lenin, Grozny, Russia, 364014
Role: Secretary
KONDRAT, Sergey
Status: Not active
Appointed on: Monday, 15 April 2019
Resigned on: Wednesday, 15 April 2020
Correspondence address: 4 Dresdner Strasse, Wolfsburg, Germany, 38442
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Daniel Hebein
Status: Active
Notified on: Monday, 09 May 2016
Correspondence address: Neckheimstrasse 3 Villach, Austria, Austria
Nationality: Austrian
Date of birth: March 1964
Legal form: Individual Person With Significant Control
Country of residence: Austria
Nature of control:

Ownership Of Shares 50 To 75 Percent

Dr. Klaus Michael Suiter
Status: Active
Notified on: Monday, 31 December 2018
Correspondence address: Flat 4 London, England
Nationality: German
Date of birth: December 1957
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr. Daniel Hebein
Status: Active
Notified on: Monday, 09 May 2016
Correspondence address: Neckheimstrasse 3 Villach, Austria, Austria
Nationality: Austrian
Date of birth: March 1964
Legal form: Individual Person With Significant Control
Country of residence: Austria
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr. Dickon William Thierry Adam
Status: Active
Notified on: Thursday, 13 June 2019
Correspondence address: Flat 4 London, England
Nationality: British
Date of birth: September 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

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