SEINE RIGGER LIMITED
Overview
| Company Name | SEINE RIGGER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05927065 |
| 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 SEINE RIGGER LIMITED?
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Where is SEINE RIGGER LIMITED located?
| Registered Office Address | Chapter House 33 London Road RH2 9HZ Reigate Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEINE RIGGER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SEINE RIGGER LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2024 |
| Overdue | No |
What are the latest filings for SEINE RIGGER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 6 pages | AA | ||
Appointment of Mr James Andrew Fleming as a director on May 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of James Andrew Derrik Low as a director on May 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of David John Ellison as a director on Mar 21, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||
Appointment of Mr David John Ellison as a director on May 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Pauline Susan Miller Hocken as a director on May 31, 2023 | 1 pages | TM01 | ||
Previous accounting period shortened from Nov 30, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Sep 06, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2021 | 5 pages | AA | ||
Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN to Chapter House 33 London Road Reigate Surrey RH2 9HZ on Jan 18, 2022 | 1 pages | AD01 | ||
Appointment of Lorraine Olga Mills as a secretary on Jan 18, 2022 | 2 pages | AP03 | ||
Appointment of Mr James Andrew Derrik Low as a director on Nov 30, 2021 | 2 pages | AP01 | ||
Appointment of Ms Pauline Susan Miller Hocken as a director on Nov 30, 2021 | 2 pages | AP01 | ||
Notification of Deep Blue Restaurants Limited as a person with significant control on Nov 30, 2021 | 2 pages | PSC02 | ||
Cessation of Paul Anthony O'shea as a person with significant control on Nov 30, 2021 | 1 pages | PSC07 | ||
Cessation of Rosslyn Ann O'shea as a person with significant control on Nov 30, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Rosslyn Ann O'shea as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Paul O'shea as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Rosslyn Ann O'shea as a secretary on Nov 30, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2020 | 5 pages | AA | ||
Who are the officers of SEINE RIGGER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLS, Lorraine Olga | Secretary | Chapter House 33 London Road RH2 9HZ Reigate Deep Blue Restaurants Limited Surrey England | 291544280001 | |||||||
| FLEMING, James Andrew | Director | 33 London Road RH2 9HZ Reigate Chapter House Surrey United Kingdom | England | British | Ceo | 335916720001 | ||||
| O'SHEA, Rosslyn Ann | Secretary | Church Lane PO20 2DG Oving Oving Lodge West Sussex United Kingdom | British | Company Director | 116018610001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ELLISON, David John | Director | 33 London Road RH2 9HZ Reigate Chapter House Surrey United Kingdom | United Kingdom | British | Coo | 266275070001 | ||||
| HOCKEN, Pauline Susan Miller | Director | 33 London Road RH2 9HZ Reigate Chapter House England | England | British | Cfo | 269242780001 | ||||
| LOW, James Andrew Derrik | Director | 33 London Road RH2 9HZ Reigate Chapter House England | England | British | Company Director | 96486570001 | ||||
| O'SHEA, Paul | Director | Church Lane PO20 2DG Oving Oving Lodge West Sussex United Kingdom | England | British | Company Director | 94397090004 | ||||
| O'SHEA, Rosslyn Ann | Director | Church Lane PO20 2DG Oving Oving Lodge West Sussex United Kingdom | England | British | Company Director | 116018610003 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of SEINE RIGGER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Deep Blue Restaurants Limited | Nov 30, 2021 | 33 London Road RH2 9HZ Reigate Chapter House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Anthony O'Shea | Apr 06, 2016 | Church Lane PO20 2DG Oving Oving Lodge West Sussex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Rosslyn Ann O'Shea | Apr 06, 2016 | Church Lane PO20 2DG Oving Oving Lodge West Sussex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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