SEAFORTH STEVEDORING LIMITED

SEAFORTH STEVEDORING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSEAFORTH STEVEDORING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01624480
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEAFORTH STEVEDORING LIMITED?

    • Cargo handling for air transport activities (52242) / Transportation and storage

    Where is SEAFORTH STEVEDORING LIMITED located?

    Registered Office Address
    Maritime Centre
    Port Of Liverpool
    L21 1LA
    Undeliverable Registered Office AddressNo

    What were the previous names of SEAFORTH STEVEDORING LIMITED?

    Previous Company Names
    Company NameFromUntil
    MEDWAY (CHATHAM) DOCK COMPANY LIMITEDMar 24, 1982Mar 24, 1982

    What are the latest accounts for SEAFORTH STEVEDORING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SEAFORTH STEVEDORING LIMITED?

    Last Confirmation Statement Made Up ToFeb 15, 2027
    Next Confirmation Statement DueMar 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2026
    OverdueNo

    What are the latest filings for SEAFORTH STEVEDORING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 15, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Feb 15, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Feb 15, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Jason Clark as a director on Jan 08, 2024

    2 pagesAP01

    Termination of appointment of Lewis William Mcintyre as a director on Jan 08, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Appointment of Mr Lewis Mcintyre as a director on Jul 01, 2023

    2 pagesAP01

    Termination of appointment of Ian Mclaren as a director on Jun 19, 2023

    1 pagesTM01

    Confirmation statement made on Feb 15, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Termination of appointment of Mark Whitworth as a director on Sep 30, 2022

    1 pagesTM01

    Appointment of Mr Ian Mclaren as a director on May 30, 2022

    2 pagesAP01

    Appointment of Mr Claudio Veritiero as a director on Apr 01, 2022

    2 pagesAP01

    Termination of appointment of Ian Graeme Lloyd Charnock as a director on Apr 01, 2022

    1 pagesTM01

    Confirmation statement made on Feb 15, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Feb 26, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Termination of appointment of Thomas Eardley Allison as a director on Aug 17, 2020

    1 pagesTM01

    Confirmation statement made on May 09, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Caroline Ruth Marrison Gill as a secretary on Apr 08, 2020

    1 pagesTM02

    Appointment of Mr Farook Akhtar Khan as a secretary on Mar 18, 2020

    2 pagesAP03

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Who are the officers of SEAFORTH STEVEDORING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAN, Farook Akhtar
    Port Of Liverpool
    L21 1LA Liverpool
    Maritime Centre
    United Kingdom
    Secretary
    Port Of Liverpool
    L21 1LA Liverpool
    Maritime Centre
    United Kingdom
    268279990001
    CLARK, Jason Lee
    Maritime Centre
    Port Of Liverpool
    L21 1LA
    Director
    Maritime Centre
    Port Of Liverpool
    L21 1LA
    EnglandBritish317940980001
    VERITIERO, Claudio
    Maritime Centre
    Port Of Liverpool
    L21 1LA
    Director
    Maritime Centre
    Port Of Liverpool
    L21 1LA
    United KingdomBritish120476150003
    AUSTIN, Anthony Charles
    29 Oaks Park
    Rough Common
    CT2 9DP Canterbury
    Kent
    Secretary
    29 Oaks Park
    Rough Common
    CT2 9DP Canterbury
    Kent
    British27672000001
    BOWLEY, William John
    17 St Georges Road
    Formby
    L37 3HH Liverpool
    Merseyside
    Secretary
    17 St Georges Road
    Formby
    L37 3HH Liverpool
    Merseyside
    British4171240002
    MARRISON GILL, Caroline Ruth
    Port Of Liverpool
    L21 1LA Liverpool
    Maritime Centre
    United Kingdom
    Secretary
    Port Of Liverpool
    L21 1LA Liverpool
    Maritime Centre
    United Kingdom
    Other140064590001
    MIDDLETON, Keith Sidney
    89 Cryalls Lane
    ME10 1YF Sittingbourne
    Kent
    Secretary
    89 Cryalls Lane
    ME10 1YF Sittingbourne
    Kent
    British9772010001
    ALLISON, Thomas Eardley
    Robertson Street
    G2 8DS Glasgow
    16
    United Kingdom
    Director
    Robertson Street
    G2 8DS Glasgow
    16
    United Kingdom
    ScotlandBritish1037730004
    BARR, Alan Andrew
    7 Wellington Terrace
    ML11 7QQ Lanark
    Lanarkshire
    Director
    7 Wellington Terrace
    ML11 7QQ Lanark
    Lanarkshire
    ScotlandBritish121452150001
    BAXTER, Stephen Roy
    Springkell Avenue
    Pollokshields
    G41 4EH Glasgow
    94
    United Kingdom
    Director
    Springkell Avenue
    Pollokshields
    G41 4EH Glasgow
    94
    United Kingdom
    ScotlandBritish86622660005
    BROWN, Leslie Walter
    White Lodge Stede Hill
    Harrietsham
    ME17 1NU Maidstone
    Kent
    Director
    White Lodge Stede Hill
    Harrietsham
    ME17 1NU Maidstone
    Kent
    British4191960001
    CHARNOCK, Ian Graeme Lloyd
    Port Of Liverpool
    L21 1LA Liverpool
    Maritime Centre
    United Kingdom
    Director
    Port Of Liverpool
    L21 1LA Liverpool
    Maritime Centre
    United Kingdom
    EnglandBritish165341530001
    CLIFF, Bernard
    7 Monks Way
    West Kirby
    L48 7ER Wirral
    Merseyside
    Director
    7 Monks Way
    West Kirby
    L48 7ER Wirral
    Merseyside
    British2637520001
    CRAMPTON, Desmond
    Berry House
    Mulberry Hill, Chilham
    CT4 8AH Canterbury
    Kent
    Director
    Berry House
    Mulberry Hill, Chilham
    CT4 8AH Canterbury
    Kent
    EnglandSouth African86783910001
    FURLONG, Percival Trevor
    215 Queens Drive
    Wavertree
    L15 6YE Liverpool
    Merseyside
    Director
    215 Queens Drive
    Wavertree
    L15 6YE Liverpool
    Merseyside
    British9867770001
    GILHAM, Philippa Tina
    18 Fairleas
    ME10 4LS Sittingbourne
    Kent
    Director
    18 Fairleas
    ME10 4LS Sittingbourne
    Kent
    British21165880001
    GREEN, David Simon
    16a Inverleith Row
    EH3 5LS Edinburgh
    Director
    16a Inverleith Row
    EH3 5LS Edinburgh
    British42038120003
    JONES, Peter Anthony
    22a Victoria Road
    West Kirby
    CH48 3HL Wirral
    Merseyside
    Director
    22a Victoria Road
    West Kirby
    CH48 3HL Wirral
    Merseyside
    United KingdomBritish104612790001
    MCINTYRE, Lewis William
    Port Of Liverpool
    L21 1LA Liverpool
    Maritime Centre
    United Kingdom
    Director
    Port Of Liverpool
    L21 1LA Liverpool
    Maritime Centre
    United Kingdom
    EnglandBritish310806380001
    MCLAREN, Ian
    Port Of Liverpool
    L21 1LA Liverpool
    Maritime Centre
    United Kingdom
    Director
    Port Of Liverpool
    L21 1LA Liverpool
    Maritime Centre
    United Kingdom
    EnglandBritish296418630001
    MIDDLETON, Keith Sidney
    89 Cryalls Lane
    ME10 1YF Sittingbourne
    Kent
    Director
    89 Cryalls Lane
    ME10 1YF Sittingbourne
    Kent
    British9772010001
    SCOTT, Peter Anthony
    6 Bowling Green Way
    Bamford
    OL11 5QQ Rochdale
    Lancashire
    Director
    6 Bowling Green Way
    Bamford
    OL11 5QQ Rochdale
    Lancashire
    British1674500002
    VINCENT, Peter Victor
    Havering
    The Rise Borden
    ME9 8HY Sittingbourne
    Kent
    Director
    Havering
    The Rise Borden
    ME9 8HY Sittingbourne
    Kent
    British9180900001
    WHARTON, Kenneth John
    Cornercroft
    7 Glendyke Road
    L18 6JR Liverpool
    Merseyside
    Director
    Cornercroft
    7 Glendyke Road
    L18 6JR Liverpool
    Merseyside
    British9964160002
    WHITWORTH, Mark
    Port Of Liverpool
    L21 1LA Liverpool
    Maritime Centre
    United Kingdom
    Director
    Port Of Liverpool
    L21 1LA Liverpool
    Maritime Centre
    United Kingdom
    EnglandBritish120679580002

    Who are the persons with significant control of SEAFORTH STEVEDORING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Port Of Liverpool
    L21 1LA Liverpool
    Maritime Centre
    United Kingdom
    Apr 06, 2016
    Port Of Liverpool
    L21 1LA Liverpool
    Maritime Centre
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number2639118
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0