SEA (GROUP) LTD. - BECKINGTON
Company Profile | Company Filings |
Overview
SEA (GROUP) LTD. is a Private Limited Company from BECKINGTON and has the status: Active.
SEA (GROUP) LTD. was incorporated 34 years ago on 10/10/1989 and has the registered number: 02430846. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
SEA (GROUP) LTD. was incorporated 34 years ago on 10/10/1989 and has the registered number: 02430846. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
SEA (GROUP) LTD. - BECKINGTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
BECKINGTON CASTLE
BECKINGTON
FROME
BA11 6TA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2023 | 31/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW STEPHEN THOMIS | Aug 1964 | British | Director | 2009-06-24 | CURRENT |
HELEN MAYBURY | Secretary | 2021-12-01 | CURRENT | ||
RICHARD FLITTON | Feb 1963 | British | Director | 2021-01-18 | CURRENT |
MR SIMON WALTHER | Jul 1967 | Director | 2007-10-26 | CURRENT | |
MRS JULIA CAROLINE WHALVIN | May 1970 | British | Director | 2020-08-31 | CURRENT |
ROGER ADRIAN PINNINGTON | Aug 1932 | British | Director | 2001-04-01 UNTIL 2007-10-26 | RESIGNED |
RICHARD EDWARD JOHN WESTGARTH | Jul 1955 | British | Director | RESIGNED | |
FREDA MARIAN DALE-STAPLES | Apr 1954 | Secretary | RESIGNED | ||
MR SIMON WALTHER | Jul 1967 | Secretary | 2015-06-30 UNTIL 2015-10-13 | RESIGNED | |
MR SIMON WALTHER | Jul 1967 | Secretary | 2016-11-04 UNTIL 2017-05-01 | RESIGNED | |
DANIEL JAMES MURRAY | Secretary | 2015-10-13 UNTIL 2016-11-04 | RESIGNED | ||
MRS EMILY ELIZABETH JANE DAVIES | Secretary | 2011-09-19 UNTIL 2015-06-30 | RESIGNED | ||
TIMOTHY LLOYD MARVELL | British | Secretary | 1998-06-04 UNTIL 2011-09-19 | RESIGNED | |
MRS SARITA BILKHU | Secretary | 2017-05-01 UNTIL 2021-11-19 | RESIGNED | ||
RONALD WILLIAM BARNES | Nov 1944 | British | Secretary | 1997-11-28 UNTIL 1998-06-04 | RESIGNED |
MR STEPHEN JEREMY HILL | Jan 1965 | British | Director | 2011-02-28 UNTIL 2020-08-31 | RESIGNED |
EDWARD HAROLD ROBINSON | Jun 1944 | British | Director | RESIGNED | |
GARETH EYRE SOMERSET | Feb 1954 | British | Director | RESIGNED | |
MR TREVOR TRUMAN | Jul 1939 | British | Director | 2001-06-19 UNTIL 2007-10-26 | RESIGNED |
MR PAUL PHILLIPS | Oct 1956 | Uk | Director | 1999-04-27 UNTIL 2002-12-06 | RESIGNED |
MR PAUL PHILLIPS | Oct 1956 | Uk | Director | 2007-09-14 UNTIL 2010-11-23 | RESIGNED |
ALLAN PETER PHILLIPS | May 1948 | British | Director | RESIGNED | |
TIMOTHY LLOYD MARVELL | British | Director | 1999-04-27 UNTIL 2011-09-19 | RESIGNED | |
MR MARTIN ALAN KELLY | Jul 1965 | British | Director | 2020-08-31 UNTIL 2021-01-18 | RESIGNED |
MR ALBERT EDWARD STANLEY CARTER | May 1942 | British | Director | 2007-10-26 UNTIL 2009-06-24 | RESIGNED |
SIR ROBERT CHARLES FINCH HILL | May 1937 | British | Director | 1999-04-27 UNTIL 2007-10-26 | RESIGNED |
MR DAVID PETER GUY | Aug 1955 | British | Director | 1999-04-27 UNTIL 2002-12-06 | RESIGNED |
ROY GIBSON | Jul 1924 | British | Director | 1999-04-27 UNTIL 2000-03-31 | RESIGNED |
IAN PETER DALE-STAPLES | Jan 1953 | British | Director | RESIGNED | |
RONALD WILLIAM BARNES | Nov 1944 | British | Director | RESIGNED | |
ROBERT ANDREWARTHA | Jun 1956 | British | Director | 1999-04-27 UNTIL 2002-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cohort Plc | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |