SEAGLAZE LTD
Overview
| Company Name | SEAGLAZE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03184943 |
| 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 SEAGLAZE LTD?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is SEAGLAZE LTD located?
| Registered Office Address | Wendover Road Rackheath NR13 6LH Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEAGLAZE LTD?
| Company Name | From | Until |
|---|---|---|
| SEAGLAZE SUPPORT SERVICES (EAST) LIMITED | Apr 12, 1996 | Apr 12, 1996 |
What are the latest accounts for SEAGLAZE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for SEAGLAZE LTD?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for SEAGLAZE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Apr 29, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Alastair Ashley Clayton as a director on Oct 07, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Ashley Clayton as a director on Oct 07, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Apr 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of SEAGLAZE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAYTON, Richard Ashley | Secretary | The Octagon Mill Lane CO7 6DH Dedham Essex | British | Director | 32309870001 | |||||
| CLAYTON, Alastair Ashley | Director | Wendover Road, Rackheath Industrial Estate Rackheath NR13 6LH Norwich Seaglaze Marine Windows Limited England | United Kingdom | British | Managing Director | 157163040001 | ||||
| CLAYTON, Carolyn Rhoda Mary | Director | The Octagon Mill Lane CO7 6DH Dedham Essex | United Kingdom | British | Retired | 32309860001 | ||||
| CLAYTON, Richard Ashley | Director | Mill Lane Dedham CO7 6DH Colchester The Octagon England | United Kingdom | British | Company Director | 32309870001 | ||||
| WAYNE, Harold | Nominee Secretary | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 900005490001 | ||||||
| HORNE, David | Director | The Willows Yare Valley Rise Brundall NR13 5JW Norwich Norfolk | British | Technician | 47683790001 | |||||
| WAYNE, Yvonne | Nominee Director | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | United Kingdom | British | 900005480001 |
Who are the persons with significant control of SEAGLAZE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seaglaze Group Limited | Apr 06, 2016 | Meridian Way, Meridian Business Park NR7 0TA Norwich Dencora Court, 2 England | No | ||||||||||
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Natures of Control
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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