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Officers18

Documents102

Additional data

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Last updated: Jun 01, 2024

SEABOX LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 Mar 1955 (69 years ago)

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Summary

NameSEABOX LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00546957
Incorporation Date31 Mar 1955 (69 years ago) / 11 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 7 ALBERT COURT, PRINCE CONSORT ROAD, SW7 2BJ

Officers

individual

IndividualUnited Kingdom

Charles Kendall Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Jenkins, Ian Gordon

Director


Appointed on01 Nov 2011

Resigned on03 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Bedford, Peter John

Director


Appointed on19 May 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Bishop, Martyn Cuthbert

Secretary


Appointed on30 Jun 2014

individual

IndividualUnited Kingdom

Crafter, Peter Kenneth

Secretary


Appointed on01 Jan 1996

Resigned on12 Feb 1999

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Documents

DateNameTypeDocument
17 Mar 2023Termination director company with name termination dateTM01View
03 Oct 2022Confirmation statement with no updatesCS01View
15 Jul 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date21 Sep 2024
    due by 05 Oct 2024
  • Last statement dated21 Sep 2023
Returns
  • Next returns datedue by 19 Oct 2016
  • Last returns dated21 Sep 2015
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is SEABOX LIMITED's headquarters?

SEABOX LIMITED's headquarters is located at LONDON, 7 ALBERT COURT, PRINCE CONSORT ROAD, SW7 2BJ

What is SEABOX LIMITED's industry?

SEABOX LIMITED is in the industry of Sea and coastal freight water transport

What year was SEABOX LIMITED started?

SEABOX LIMITED was started in 1955

Sources: Companies House