ALLSEAS UK LIMITED
Active - Accounts Filed
General Information
NAME
ALLSEAS UK LIMITED
COMPANY NUMBER
02891313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
25/01/1994
(30 years and 10 months old)
WEBSITE
allseas.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/02/1994
28/02/1994
ALLSEAS ENGINEERING (UK) LIMITED
View all previous names
CHESHIRE
WA16 8GS
c/o Zedra, Booths Hall,
Booths Park 3
Knutsford
Cheshire WA16 8GS
WA16 8GS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLSEAS GROUP SA | N/A | N/A |
| ALLSEAS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALLSEAS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLSEAS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLSEAS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2010 - Present (14 years and 2 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2019 - Present (5 years and 2 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 41 Past: 22 |
View Report |
|
25/01/1994 - Present (30 years and 10 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
25/01/1994 - Present (30 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
25/02/1994 - 05/07/1994 (4 months) Born in Feb 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLSEAS GROUP SA | N/A | N/A |
| ALLSEAS HOLDINGS SA | N/A | N/A |
| ALLSEAS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 28/06/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 19/09/2019 | Alexander James Stevens (921192506) has left the board |
| 19/09/2019 | New Board Member Stuart Wallace McLuckie (904721577) Appointed |
| 19/09/2019 | Change in Reg. Office |
| 18/07/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 11/10/2017 | David Mark Inglesfield (922973362) has left the board |
| 11/10/2017 | New Board Member Alexander James Stevens (921192506) Appointed |
| 27/07/2017 | New Board Member David Mark Inglesfield (922973362) Appointed |
| 19/07/2017 | CITCO MANAGEMENT (UK) LIMITED (907441452) has left the board |
| 19/07/2017 | Change in Reg. Office |
| 01/06/2017 | MARLE (UK) LIMITED (908041482) has left the board |
| 24/02/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 09/03/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 25/06/2015 | CITCO MANAGEMENT (UK) LIMITED (915424032) has left the board |
| 03/02/2015 | New Confirmation Statement filed |
| 08/10/2014 | New Accounts filed |
| 08/02/2014 | New Confirmation Statement filed |
| 17/09/2013 | New Accounts filed |
| 05/02/2013 | New Confirmation Statement filed |
| 24/10/2012 | New Accounts filed |
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