SEABRIDGE FREIGHT SERVICES U.K. UNLIMITED
Overview
| Company Name | SEABRIDGE FREIGHT SERVICES U.K. UNLIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 04731296 |
| 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 SEABRIDGE FREIGHT SERVICES U.K. UNLIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SEABRIDGE FREIGHT SERVICES U.K. UNLIMITED located?
| Registered Office Address | 5-7 Grosvenor Court Foregate Street CH1 1HG Chester Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEABRIDGE FREIGHT SERVICES U.K. UNLIMITED?
| Company Name | From | Until |
|---|---|---|
| SEABRIDGE FREIGHT SERVICES U.K. LIMITED | May 02, 2003 | May 02, 2003 |
| INHOCO 2832 LIMITED | Apr 11, 2003 | Apr 11, 2003 |
What are the latest accounts for SEABRIDGE FREIGHT SERVICES U.K. UNLIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2021 |
What is the status of the latest confirmation statement for SEABRIDGE FREIGHT SERVICES U.K. UNLIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for SEABRIDGE FREIGHT SERVICES U.K. UNLIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 047312960002, created on May 08, 2025 | 5 pages | MR01 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr John Long as a director on Jan 24, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 11, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 30, 2021 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Re-registration assent | 1 pages | FOA-RR | ||||||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||||||
Re-registration from a private limited company to a private unlimited company | 2 pages | RR05 | ||||||||||||||
Re-registration of Memorandum and Articles | 39 pages | MAR | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Danny Davis on Nov 30, 2020 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Audited abridged accounts made up to Dec 31, 2018 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Danny Davis on Sep 02, 2018 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2017 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2016 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of SEABRIDGE FREIGHT SERVICES U.K. UNLIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Diarmuid | Secretary | Hainault Road Foxrock Dale Cottage Dublin 18 Ireland | Irish | 114372170001 | ||||||
| DAVIS, Danny | Director | Grassfield Way WA16 9AF Knutsford 46 Grassfield Way England | England | Irish | 90642550004 | |||||
| LONG, John | Director | Prospect Avenue Prospect Manor Rathfarnham 45 Dublin 16 Ireland | Ireland | Irish | 320225970001 | |||||
| MURPHY, Diarmuid | Director | Hainault Road Foxrock Dale Cottage Dublin 18 Ireland | Ireland | Irish | 114372170003 | |||||
| LIFFEY, Brian | Secretary | 24 Abbeylands Lusk Village IRISH Lusk Co Dublin Ireland | Irish | 90642200002 | ||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||
| CROWLEY, Peter | Director | Tower Hill Kilcoolishal IRISH Glounthaune County Cork Ireland | Irish | 90643070001 | ||||||
| LIFFEY, Brian | Director | 24 Abbeylands Lusk Village IRISH Lusk Co Dublin Ireland | Irish | 90642200002 | ||||||
| SWEENEY, Terence | Director | 62 River Gardens Glasnevin IRISH Dublin 9 | Irish | 90642660001 | ||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of SEABRIDGE FREIGHT SERVICES U.K. UNLIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Diarmuid Murphy | Apr 06, 2016 | 5-7 Grosvenor Court Foregate Street CH1 1HG Chester Cheshire | No |
Nationality: Irish Country of Residence: Ireland | |||
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