SEEBECK 162 LIMITED

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Sanctions

Profile SEEBECK 162 LIMITED

Actual on 01.10.2024
Company name
SEEBECK 162 LIMITED
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Company number
11786022
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 24 January 2019
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Saturday, 24 May 2025 due by Friday, 06 June 2025

Last statement dated Friday, 24 May 2024
Nature of business (SIC)
64204 - Activities of distribution holding companies
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Registered office address
1 STIRLING WAY, PAPWORTH BUSINESS PARK, CAMBRIDGESHIRE, UNITED KINGDOM, PAPWORTH EVERARD, CB23 3GY
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PSC and Officers SEEBECK 162 LIMITED

Officers

(as of 18.08.2022)
CORBISHLEY, Michael
Status: Active
Appointed on: Tuesday, 02 April 2019
Correspondence address: Supply Plus Limited 1 Stirling Way, Papworth Everard, United Kingdom, Cambridgeshire, CB23 3GY
Role: Secretary
CORBISHLEY, Michael
Status: Active
Appointed on: Tuesday, 02 April 2019
Correspondence address: Supply Plus Limited 1 Stirling Way, Papworth Everard, United Kingdom, Cambridgeshire, CB23 3GY
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: None
Country of residence: United Kingdom
GOTTS, Derek
Status: Active
Appointed on: Thursday, 24 January 2019
Correspondence address: 1 Stirling Way, Papworth Business Park, Papworth Everard, United Kingdom, Cambridgeshire, CB23 3WA
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: None
Country of residence: England
HOLT, Patrick Timothy
Status: Active
Appointed on: Tuesday, 02 April 2019
Correspondence address: Supply Plus Limited 1 Stirling Way, Papworth Everard, United Kingdom, Cambridgeshire, CB23 3GY
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: None
Country of residence: England
HULL, Karen
Status: Active
Appointed on: Tuesday, 02 April 2019
Correspondence address: Supply Plus Limited 1 Stirling Way, Papworth Everard, United Kingdom, Cambridgeshire, CB23 3GY
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: None
Country of residence: England
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Person with significant control

(as of 25.08.2023)
Lagercrantz Uk Limited
Status: Active
Notified on: Wednesday, 14 June 2023
Correspondence address: 419 Richmond Road, Twickenham, England, TW1 2EX
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 04209447
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm
Lagercrantz Uk Limited
Status: Active
Notified on: Wednesday, 14 June 2023
Correspondence address: 419 Richmond Road, Twickenham, England, TW1 2EX
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 04209447
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm
Mr Derek Gotts
Status: Active
Notified on: Thursday, 24 January 2019
Correspondence address: 1 Papworth Everard, United Kingdom, Cambridgeshire
Nationality: British
Date of birth: September 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent
Mr Derek Gotts
Status: Active
Notified on: Thursday, 24 January 2019
Correspondence address: 1 Papworth Everard, United Kingdom, Cambridgeshire
Nationality: British
Date of birth: September 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent
Mr Michael Corbishley
Status: Not active
Notified on: Tuesday, 02 April 2019
Correspondence address: Supply Plus Limited Papworth Everard, United Kingdom, Cambridgeshire
Nationality: British
Date of birth: November 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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