SEAFAST LINER AGENCY LIMITED

Overview

Company Name	SEAFAST LINER AGENCY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09341130
Jurisdiction	England/Wales
Date of Creation	Dec 04, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SEAFAST LINER AGENCY LIMITED?

Sea and coastal freight water transport (50200) / Transportation and storage

Where is SEAFAST LINER AGENCY LIMITED located?

Registered Office Address	Felixstowe Mega Distribution Centre Clickett Hill Road IP11 4BA Felixstowe Suffolk England
Undeliverable Registered Office Address	No

What are the latest accounts for SEAFAST LINER AGENCY LIMITED?

Next Accounts
Overdue	No
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 SEAFAST LINER AGENCY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 05, 2025
Next Confirmation Statement Due	Sep 19, 2025
Next Confirmation Statement Made Up To	Sep 05, 2024
Overdue	No

What are the latest filings for SEAFAST LINER AGENCY LIMITED?

Filings
Date	Description	Document	Type
Apr 04, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Sep 05, 2024	Confirmation statement made on Sep 05, 2024 with no updates	3 pages	CS01

Apr 18, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Sep 09, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Sep 07, 2023	Confirmation statement made on Sep 06, 2023 with no updates	3 pages	CS01

Feb 03, 2023	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Sep 27, 2022	Appointment of Mr Iain Robert Liddell as a director on Sep 21, 2022	2 pages	AP01

Sep 06, 2022	Confirmation statement made on Sep 06, 2022 with no updates	3 pages	CS01

Jan 07, 2022	Previous accounting period extended from Jun 30, 2021 to Dec 31, 2021	1 pages	AA01

Sep 21, 2021	Registered office address changed from York House 2-4 York Road Felixstowe Suffolk IP11 7SS to Felixstowe Mega Distribution Centre Clickett Hill Road Felixstowe Suffolk IP11 4BA on Sep 21, 2021	1 pages	AD01

Sep 07, 2021	Confirmation statement made on Sep 07, 2021 with no updates	3 pages	CS01

Apr 12, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Mar 25, 2021	Previous accounting period shortened from Dec 31, 2020 to Jun 30, 2020	1 pages	AA01

Sep 10, 2020	Confirmation statement made on Sep 09, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Oct 18, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Sep 18, 2019	Confirmation statement made on Sep 09, 2019 with no updates	3 pages	CS01

Aug 06, 2019	Appointment of Mr Nicholas Kevin Brooks as a secretary on Jul 31, 2019	2 pages	AP03

Aug 06, 2019	Termination of appointment of Barry George Tuck as a secretary on Jul 31, 2019	1 pages	TM02

Nov 22, 2018	Appointment of Mr Barry George Tuck as a secretary on Nov 21, 2018	2 pages	AP03

Nov 22, 2018	Termination of appointment of Dean Hurd as a secretary on Nov 21, 2018	1 pages	TM02

Oct 03, 2018	Confirmation statement made on Sep 09, 2018 with no updates	3 pages	CS01

May 30, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Sep 22, 2017	Confirmation statement made on Sep 09, 2017 with no updates	3 pages	CS01

May 23, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

View All Filings

Who are the officers of SEAFAST LINER AGENCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROOKS, Nicholas Kevin Clickett Hill Road IP11 4BA Felixstowe Felixstowe Mega Distribution Centre Suffolk England	Jul 31, 2019		Secretary	Clickett Hill Road IP11 4BA Felixstowe Felixstowe Mega Distribution Centre Suffolk England					261211430001
HALLIDAY, David Jonathan Clickett Hill Road IP11 4BA Felixstowe Felixstowe Mega Distribution Centre Suffolk England	Dec 04, 2014		Director	Clickett Hill Road IP11 4BA Felixstowe Felixstowe Mega Distribution Centre Suffolk England	United Kingdom	British	1960-5	Director	56642020002
LIDDELL, Iain Robert Clickett Hill Road IP11 4BA Felixstowe Felixstowe Mega Distribution Centre Suffolk England	Sep 21, 2022		Director	Clickett Hill Road IP11 4BA Felixstowe Felixstowe Mega Distribution Centre Suffolk England	England	British	1963-6	Director	151661850001
HURD, Dean 2-4 York Road IP11 7SS Felixstowe York House Suffolk England	Dec 04, 2014	Nov 21, 2018	Secretary	2-4 York Road IP11 7SS Felixstowe York House Suffolk England					193198820001
TUCK, Barry George 2-4 York Road IP11 7SS Felixstowe York House Suffolk	Nov 21, 2018	Jul 31, 2019	Secretary	2-4 York Road IP11 7SS Felixstowe York House Suffolk					252761200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEAFAST LINER AGENCY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Seafast Holdings Limited

Apr 06, 2016

York Road

IP11 7SS Felixstowe

York House

Suffolk

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	06479694

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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