SEEBECK 163 LIMITED

Profile SEEBECK 163 LIMITED

Actual on 01.07.2021
Company name
SEEBECK 163 LIMITED
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Company number
11802711
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 01 February 2019
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 31 January 2022 due by Monday, 14 February 2022

Last statement dated Sunday, 31 January 2021

Nature of business (SIC)
64204 - Activities of distribution holding companies
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Registered office address
1 STIRLING WAY, CAMBRIDGESHIRE, UNITED KINGDOM, PAPWORTH EVERARD, CB23 3GY
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PSC and Officers SEEBECK 163 LIMITED

Officers

(as of 24.09.2020)

HUDSON, John Michael
Status: Active
Appointed on: Friday, 01 February 2019
Correspondence address: 1 Stirling Way, Papworth Everard, United Kingdom, Cambridgeshire, CB23 3GY
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PETTIFOR, Timothy John
Status: Active
Appointed on: Tuesday, 02 April 2019
Correspondence address: 1 Stirling Way, Papworth Everard, United Kingdom, Cambridgeshire, CB23 3GY
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
LANMAN, James Alexander
Status: Not active
Appointed on: Tuesday, 02 April 2019
Resigned on: Saturday, 29 February 2020
Correspondence address: Flat 1 37 Winchester Avenue, London, United Kingdom, NW6 7TT
Nationality: British
Date of birth: June 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.07.2021)

Spring Ventures Nominees Limited
Status: Active
Notified on: Friday, 01 February 2019
Correspondence address: C/O Bewley Homes, Inhurst House Tadley, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent