SEAL SANDS GAS TRANSPORTATION LIMITED
Overview
| Company Name | SEAL SANDS GAS TRANSPORTATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05807610 |
| 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 SEAL SANDS GAS TRANSPORTATION LIMITED?
- Manufacture of gas (35210) / Electricity, gas, steam and air conditioning supply
Where is SEAL SANDS GAS TRANSPORTATION LIMITED located?
| Registered Office Address | 14 St. George Street W1S 1FE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEAL SANDS GAS TRANSPORTATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| PX GAS TRANSPORTATION LIMITED | May 05, 2006 | May 05, 2006 |
What are the latest accounts for SEAL SANDS GAS TRANSPORTATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for SEAL SANDS GAS TRANSPORTATION LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for SEAL SANDS GAS TRANSPORTATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Igor Marin as a director on Dec 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard Jonathan Holtum as a director on Dec 02, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Sep 30, 2023 | 9 pages | AA | ||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 9 pages | AA | ||
Appointment of Mr Richard Jonathan Holtum as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael Stuart Wainwright as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 9 pages | AA | ||
Confirmation statement made on May 05, 2022 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 30, 2021
| 3 pages | SH01 | ||
Accounts for a small company made up to Sep 30, 2020 | 9 pages | AA | ||
Director's details changed for Mr. Naeem Ahmed on May 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Naeem Ahmed as a director on Apr 16, 2021 | 2 pages | AP01 | ||
Termination of appointment of Robert James Gillon as a director on Apr 16, 2021 | 1 pages | TM01 | ||
Termination of appointment of Jose Maria Larocca as a director on Jan 28, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Sep 30, 2019 | 9 pages | AA | ||
Confirmation statement made on May 05, 2020 with no updates | 3 pages | CS01 | ||
Memorandum and Articles of Association | 33 pages | MA | ||
Appointment of Mr Robert James Gillon as a director on Jul 03, 2019 | 2 pages | AP01 | ||
Termination of appointment of Mark Joseph Irwin as a director on Jul 03, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Sep 30, 2018 | 9 pages | AA | ||
Statement of company's objects | 2 pages | CC04 | ||
Who are the officers of SEAL SANDS GAS TRANSPORTATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AHMED, Naeem, Mr. | Director | St. George Street W1S 1FE London 14 England | England | British | Director | 283519330001 | ||||||||
| MARIN, Igor | Director | St. George Street W1S 1FE London 14 England | Switzerland | British | Trader | 330177650001 | ||||||||
| INGLEBY NOMINEES LIMITED | Secretary | 55 Colmore Road B3 2AS Birmingham | 102981550001 | |||||||||||
| PX APPOINTMENTS LIMITED | Secretary | Westpoint Road TS17 6BF Stockton On Tees Px House United Kingdom |
| 99076510001 | ||||||||||
| BEDFORD, Nicholas Stuart James | Director | Lake Robbins Drive Suite 200 The Woodlands 1450 Texas 77380 Usa | Usa Texas | British | Chief Financial Officer | 167157520001 | ||||||||
| BRYNGELSON, Robert Allen | Director | Lake Robbins Drive Suite 200 77380 The Woodlands 1450 Texas Usa | United States | American | Ceo | 132201150001 | ||||||||
| DORWART, Frederic | Director | 2301 South Boston Avenue Tulsa Oklahoma 74114 Usa | Usa | Lawyer | 120224140001 | |||||||||
| GILLON, Robert James | Director | St. George Street W1S 1FE London 14 England | United Kingdom | British | Head Of Oil Trading | 255773960001 | ||||||||
| GREEN, Martin Richard | Director | Cherry Tree Garth The Allotments Birstwith HG3 2NQ Harrogate North Yorkshire | England | British | Company Director | 82732850003 | ||||||||
| HOLTUM, Richard Jonathan | Director | St. George Street W1S 1FE London 14 England | Switzerland | British | Director | 310339250001 | ||||||||
| HUTCHINSON, Peter Anthony | Director | Holly Tree House 7 Cooper Lane Potto DL6 3HG Northallerton North Yorkshire | England | British | Director | 113185530001 | ||||||||
| IRWIN, Mark Joseph | Director | St. George Street W1S 1FE London 14 England | United Kingdom | British | Chartered Accountant | 169168860001 | ||||||||
| LAROCCA, Jose Maria | Director | St. George Street W1S 1FE London 14 England | Switzerland | Italian | Oil Trader | 223873760001 | ||||||||
| MILLICAN, Don | Director | 6733 S Yale Avenue Tulsa 74136 Oklahoma Usa | Usa | Management | 118338810001 | |||||||||
| NIEBAUM, Hendrik, Dr | Director | Essen Lonsberg 39 45136 Germany | Usa | German | Cfo | 132200950002 | ||||||||
| UNDERDOWN, Timothy James | Director | Carlbury Grange Piercebridge DL2 3TP Darlington County Durham | United Kingdom | British | Director | 82404150010 | ||||||||
| VAN DER MOND, Oliver | Director | Lake Robbins Drive Suite 200 77380 The Woodlands 1450 Texas Usa | United States Of America | German | Cfo | 156792550001 | ||||||||
| WAINWRIGHT, Michael Stuart | Director | St. George Street W1S 1FE London 14 England | Switzerland | British | Company Director | 223873750001 | ||||||||
| INGLEBY HOLDINGS LIMITED | Director | 55 Colmore Road B3 2AS Birmingham | 102981540001 |
Who are the persons with significant control of SEAL SANDS GAS TRANSPORTATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Teesside Gasport Limited | Jun 08, 2017 | St. George Street W1S 1FE London 14 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SEAL SANDS GAS TRANSPORTATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 05, 2017 | Jun 08, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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