SEEBECK 136 LIMITED
Overview
| Company Name | SEEBECK 136 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09892803 |
| 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 SEEBECK 136 LIMITED?
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SEEBECK 136 LIMITED located?
| Registered Office Address | Unit 4 Gravelly Industrial Estate B24 8HZ Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEEBECK 136 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for SEEBECK 136 LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for SEEBECK 136 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr James Mcgrann on Dec 01, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 12, 2025 with updates | 6 pages | CS01 | ||||||||||
Change of details for Advancing Eyecare (Uk) Limited as a person with significant control on Aug 04, 2025 | 2 pages | PSC05 | ||||||||||
Current accounting period extended from Oct 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Notification of Advancing Eyecare (Uk) Limited as a person with significant control on Aug 04, 2025 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Aug 13, 2025 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Amanda Joyce Higginbotham as a director on Aug 04, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Emily Pollack as a director on Aug 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Mcgrann as a director on Aug 04, 2025 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 098928030005 in full | 1 pages | MR04 | ||||||||||
Second filing of Confirmation Statement dated Nov 26, 2023 | 4 pages | RP04CS01 | ||||||||||
Satisfaction of charge 098928030002 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 098928030001 in full | 4 pages | MR04 | ||||||||||
Group of companies' accounts made up to Oct 31, 2024 | 47 pages | AA | ||||||||||
Group of companies' accounts made up to Oct 31, 2023 | 49 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 26, 2023 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Oct 31, 2022 | 47 pages | AA | ||||||||||
Satisfaction of charge 098928030004 in full | 1 pages | MR04 | ||||||||||
Registration of charge 098928030005, created on Mar 03, 2023 | 24 pages | MR01 | ||||||||||
Who are the officers of SEEBECK 136 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMW SECRETARIES LIMITED | Secretary | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom |
| 93910510003 | ||||||||||
| FEWKES, Arran Peter | Director | Gravelly Industrial Estate B24 8HZ Birmingham Unit 4 United Kingdom | United Kingdom | British | 208666380001 | |||||||||
| MCGRANN, James | Director | Gravelly Industrial Estate B24 8HZ Birmingham Unit 4 United Kingdom | United States | American | 339039830002 | |||||||||
| POLLACK, Emily | Director | Gravelly Industrial Estate B24 8HZ Birmingham Unit 4 United Kingdom | United States | American | 338130140001 | |||||||||
| FLEMING, Steven Glenn | Director | Moseley Road B12 9BL Birmingham 583 West Midlands United Kingdom | England | British | 268163700001 | |||||||||
| HIGGINBOTHAM, Amanda Joyce | Director | Gravelly Industrial Estate B24 8HZ Birmingham Unit 4 United Kingdom | United Kingdom | British | 119448130002 | |||||||||
| TOWNSEND, Neil Edwin | Director | Moseley Road Moseley B12 9BL Birmingham 583 United Kingdom | England | British | 204387580001 | |||||||||
| VICARY, Gary Kevin | Director | Dunstan Lane CH64 8TG Burton Dunstan Wood Cheshire United Kingdom | England | British | 18943850007 |
Who are the persons with significant control of SEEBECK 136 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Advancing Eyecare (Uk) Limited | Aug 04, 2025 | Gravelly Industrial Park B24 8HZ Birmingham Unit 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SEEBECK 136 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 26, 2016 | Aug 04, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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