SEEBECK 162 LIMITED
Overview
| Company Name | SEEBECK 162 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11786022 |
| 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 162 LIMITED?
- Activities of distribution holding companies (64204) / Financial and insurance activities
Where is SEEBECK 162 LIMITED located?
| Registered Office Address | 1 Stirling Way Papworth Business Park CB23 3GY Papworth Everard Cambridgeshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEEBECK 162 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SEEBECK 162 LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2026 |
| Overdue | No |
What are the latest filings for SEEBECK 162 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 24, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Pal Jorgen Wigh as a director on May 27, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Russell Edward Middleton Stuart as a director on May 27, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Patrik Gustaf Klerck as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Thomas Lister as a director on Nov 25, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lars-Ola Lundkvist as a director on Nov 25, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on May 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr David William Plant as a director on May 13, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 16 pages | AA | ||||||||||
Director's details changed for Mr Pal Jorgen Wigh on Jun 14, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Lars-Ola Birger on Jun 14, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Russell Edward Middleton Stuart on Jun 14, 2023 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Lars-Ola Birger as a director on Jun 14, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Pal Jorgen Wigh as a director on Jun 14, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Russell Edward Middleton Stuart as a director on Jun 14, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Corbishley as a director on Jun 14, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Timothy Holt as a director on Jun 14, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karen Hull as a director on Jun 14, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Corbishley as a secretary on Jun 14, 2023 | 1 pages | TM02 | ||||||||||
Notification of Lagercrantz Uk Limited as a person with significant control on Jun 14, 2023 | 2 pages | PSC02 | ||||||||||
Who are the officers of SEEBECK 162 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOTTS, Derek | Director | Stirling Way Papworth Business Park CB23 3WA Papworth Everard 1 Cambridgeshire United Kingdom | England | British | 151691410001 | |||||
| KLERCK, Patrik Gustaf | Director | Vastmannagatan 11325 Stockholm 29 Sweden | Sweden | Swedish | 344227240001 | |||||
| LISTER, Andrew Thomas, Mr. | Director | Worton Road Worton Hall Industrial Estate TW7 6ER Isleworth Unit 10-11 England | England | British | 333583940001 | |||||
| PLANT, David William | Director | Stirling Way Papworth Business Park CB23 3GY Papworth Everard 1 Cambridgeshire United Kingdom | England | British | 242149120002 | |||||
| CORBISHLEY, Michael | Secretary | 1 Stirling Way CB23 3GY Papworth Everard Supply Plus Limited Cambridgeshire United Kingdom | 257811140001 | |||||||
| CORBISHLEY, Michael | Director | 1 Stirling Way CB23 3GY Papworth Everard Supply Plus Limited Cambridgeshire United Kingdom | United Kingdom | British | 257812260001 | |||||
| HOLT, Patrick Timothy | Director | 1 Stirling Way CB23 3GY Papworth Everard Supply Plus Limited Cambridgeshire United Kingdom | England | British | 59616810002 | |||||
| HULL, Karen | Director | 1 Stirling Way CB23 3GY Papworth Everard Supply Plus Limited Cambridgeshire United Kingdom | England | British | 257810790001 | |||||
| LUNDKVIST, Lars-Ola | Director | Vasagatan Stockholm 11 Sweden | Sweden | Swedish | 311933250002 | |||||
| STUART, Russell Edward Middleton | Director | Richmond Bridge House 419 Richmond Road TW1 2EX Twickenham Lagercrantz Group England | England | British | 298298380001 | |||||
| WIGH, Pal Jorgen | Director | 11 Vasagatan Stockholm Lagercrantz Group Sweden | Sweden | Swedish | 311932990002 |
Who are the persons with significant control of SEEBECK 162 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lagercrantz Uk Limited | Jun 14, 2023 | Richmond Road TW1 2EX Twickenham 419 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Corbishley | Apr 02, 2019 | 1 Stirling Way CB23 3GY Papworth Everard Supply Plus Limited Cambridgeshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Derek Gotts | Jan 24, 2019 | Stirling Way Papworth Business Park CB23 3GY Papworth Everard 1 Cambridgeshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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