SEASPACE INTERNATIONAL FORWARDERS LIMITED
Overview
| Company Name | SEASPACE INTERNATIONAL FORWARDERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02282890 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEASPACE INTERNATIONAL FORWARDERS LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
- Other transportation support activities (52290) / Transportation and storage
Where is SEASPACE INTERNATIONAL FORWARDERS LIMITED located?
| Registered Office Address | C73 Shelton Boulevard ST1 5GQ Stoke On Trent Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEASPACE INTERNATIONAL FORWARDERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SEASPACE INTERNATIONAL FORWARDERS LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for SEASPACE INTERNATIONAL FORWARDERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Jun 24, 2025
| 4 pages | SH06 | ||||||||||
Termination of appointment of Gordon Humphrey as a director on Jul 10, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Stuart Russell-Smith as a person with significant control on May 07, 2024 | 1 pages | PSC07 | ||||||||||
Change of details for Emerge Ecommerce Limited as a person with significant control on May 07, 2024 | 2 pages | PSC05 | ||||||||||
Accounts for a medium company made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Registration of charge 022828900012, created on Oct 29, 2024 | 69 pages | MR01 | ||||||||||
Termination of appointment of Stuart Russell Smith as a director on Sep 09, 2024 | 1 pages | TM01 | ||||||||||
Amended accounts for a small company made up to Dec 31, 2023 | 17 pages | AAMD | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2024 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 5 Albright Road Widnes Cheshire WA8 8FY England to C73 Shelton Boulevard Stoke on Trent Staffordshire ST1 5GQ on Jun 10, 2024 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Registration of charge 022828900011, created on May 07, 2024 | 59 pages | MR01 | ||||||||||
Satisfaction of charge 022828900007 in full | 1 pages | MR04 | ||||||||||
Registration of charge 022828900010, created on May 07, 2024 | 56 pages | MR01 | ||||||||||
Termination of appointment of Deborah Fisher as a director on Jan 05, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 022828900009, created on Oct 27, 2023 | 56 pages | MR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Deborah Fisher on Mar 15, 2023 | 2 pages | CH01 | ||||||||||
Registration of charge 022828900008, created on Feb 16, 2023 | 50 pages | MR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Who are the officers of SEASPACE INTERNATIONAL FORWARDERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIGLEY, Mark Stuart | Director | Albright Road WA8 8FY Widnes 5 England | United Kingdom | British | 227075620001 | |||||
| HARRIS, Richard George | Director | Albright Road WA8 8FY Widnes 5 England | England | British | 288476440001 | |||||
| HUGHES, Nicholas | Director | Shelton Boulevard ST1 5GQ Stoke On Trent C73 Staffordshire England | United Kingdom | British | 135705550001 | |||||
| SMITH, Stuart Russell | Secretary | Glynde Place RH12 1NZ Horsham 5 West Sussex England | British | 8361450002 | ||||||
| CASTLE, Barry Terence | Director | 5 Armstrong Close KT12 2JQ Walton On Thames Surrey | British | 8361480001 | ||||||
| FISHER, Deborah | Director | Albright Road WA8 8FY Widnes 5 Cheshire England | United Kingdom | British | 135708490003 | |||||
| HUMPHREY, Catherine Elizabeth | Director | Glynde Place RH12 1NZ Horsham 5 West Sussex England | United Kingdom | British | 87630330001 | |||||
| HUMPHREY, Gordon | Director | Shelton Boulevard ST1 5GQ Stoke On Trent C73 Staffordshire England | England | British | 61129870002 | |||||
| MAJOR, Andrew Robin | Director | Glynde Place RH12 1NZ Horsham 5 West Sussex England | United Kingdom | British | 72926710001 | |||||
| RUSSELL SMITH, Gill | Director | Glynde Place RH12 1NZ Horsham 5 West Sussex England | United Kingdom | British | 87630350001 | |||||
| RUSSELL SMITH, Susan Henrietta | Director | Glynde Place RH12 1NZ Horsham 5 West Sussex England | United Kingdom | British | 110982280001 | |||||
| SMITH, Michael Russell | Director | Glynde Place RH12 1NZ Horsham 5 West Sussex England | United Kingdom | British | 33950630005 | |||||
| SMITH, Stuart Russell | Director | Shelton Boulevard ST1 5GQ Stoke On Trent C73 Staffordshire England | United Kingdom | British | 8361450002 | |||||
| WOODS, Roger | Director | Holly Cottage Middle Street RH3 7JT Brockham Surrey | British | 8361470001 |
Who are the persons with significant control of SEASPACE INTERNATIONAL FORWARDERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Emerge Ecommerce Limited | Apr 19, 2022 | Albright Road WA8 8FY Widnes 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stuart Russell-Smith | Apr 24, 2017 | Shelton Boulevard ST1 5GQ Stoke On Trent C73 Staffordshire England | Yes | ||||||||||
Nationality: British Country of Residence: Portugal | |||||||||||||
Natures of Control
| |||||||||||||
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