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- SEAJACKS 1 LIMITED
SEAJACKS 1 LIMITED
Active - Accounts Filed
General Information
NAME
SEAJACKS 1 LIMITED
COMPANY NUMBER
07965945
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/02/2012
(12 years and 5 months old)
WEBSITE
www.seajacks.com
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/02/2012
25/04/2012
ATLANTIS NO.1 LIMITED
Previous Names
27/02/2012 25/04/2012 ATLANTIS NO.1 LIMITED
NORFOLK
NR30 3QR
Telephone: 01493841400
TPS: No
South Denes Business Park
South Beach Parade
Great Yarmouth
Norfolk
NR30 3QR
Telephone: 841400
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 |
---|---|---|
SEAJACKS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
SEAJACKS 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/03/2024 | Event: New Confirmation Statement filed |
Date: 15/03/2024 | Event: New Board Member Aaron Daniel Beck (932037939) Appointed |
Date: 14/03/2024 | Event: Cameron MacKey (928673184) has left the board |
Credit Risk Overview
Want to learn more about SEAJACKS 1 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 SEAJACKS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEAJACKS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/02/2013 - Present (11 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 282 Past: 1324 |
View Report |
02/02/2024 - Present (6 months) Born in Jun 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 0 |
View Report |
26/02/2024 - Present (5 months) Born in Oct 1990 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/02/2024 - Present (5 months) Born in Oct 1990 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 0 |
View Report |
27/02/2012 - Present (12 years and 5 months) Born in Oct 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 19 Past: 334 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ATLANTIS INVESTORCO LIMITED | Active - Accounts Filed | View Report |
ATLANTIS EQUITYCO LIMITED | Active - Accounts Filed | View Report |
ATLANTIS MIDCO LIMITED | Active - Accounts Filed | View Report |
SEAJACKS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
SEAJACKS 1 LIMITED | Active - Accounts Filed | View Report |
SEAJACKS 2 LIMITED | Active - Accounts Filed | View Report |
SEAJACKS 3 LIMITED | Non-Trading | View Report |
SEAJACKS 4 LIMITED | Active - Accounts Filed | View Report |
SEAJACKS 5 LIMITED | Active - Accounts Filed | View Report |
SEAJACKS CREWING SERVICES LIMITED | Active - Accounts Filed | View Report |
SEAJACKS INSTALLATION SERVICES LIMITED | Company is dissolved | View Report |
SEAJACKS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/03/2024 | Event: New Confirmation Statement filed |
Date: 15/03/2024 | Event: New Board Member Aaron Daniel Beck (932037939) Appointed |
Date: 14/03/2024 | Event: Cameron MacKey (928673184) has left the board |
Date: 14/03/2024 | Event: Hugh Lawrence Baker (929076354) has left the board |
Date: 14/03/2024 | Event: New Board Member Mario Alberto Robayo Villamizar (932040805) Appointed |
Date: 13/03/2024 | Event: New Board Member Aaron Daniel Beck (932037946) Appointed |
Date: 19/11/2023 | Event: New Accounts filed |
Date: 11/03/2023 | Event: New Confirmation Statement filed |
Date: 24/02/2023 | Event: New Accounts filed |
Date: 10/06/2022 | Event: New Accounts filed |
Date: 15/04/2022 | Event: New Confirmation Statement filed |
Date: 01/04/2022 | Event: New Confirmation Statement filed |
Date: 23/12/2021 | Event: Thomas Berg (917807113) has left the board |
Date: 23/12/2021 | Event: New Board Member Hugh Lawrence Baker (929076354) Appointed |
Date: 23/12/2021 | Event: New Board Member Cameron MacKey (928673184) Appointed |
Date: 07/04/2021 | Event: New Board Member Yasutomo Miyake (928160985) Appointed |
Date: 06/03/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 25/11/2020 | Event: New Accounts filed |
Date: 23/11/2020 | Event: New Board Member Hiroyuki Sawada (912059787) Appointed |
Date: 20/11/2020 | Event: Takehiro Yoshikawa (926862246) has left the board |
Date: 15/04/2020 | Event: Hiroshi Tachigami (926862258) has left the board |
Date: 15/04/2020 | Event: New Board Member Hiroshi Tachigami (926862252) Appointed |
Date: 10/04/2020 | Event: Takehiro Yoshikawa (926862251) has left the board |
Date: 10/04/2020 | Event: New Board Member Takehiro Yoshikawa (926862246) Appointed |
Date: 03/04/2020 | Event: New Board Member Takehiro Yoshikawa (926862251) Appointed |
Date: 03/04/2020 | Event: New Board Member Hiroshi Tachigami (926862258) Appointed |
Date: 03/04/2020 | Event: Satoru Harada (920856416) has left the board |
Date: 03/04/2020 | Event: Kosuke Tashiro (920855438) has left the board |
Date: 13/03/2020 | Event: New Confirmation Statement filed |
Date: 02/03/2020 | Event: Ikumori Osuka (924731723) has left the board |
Date: 02/03/2020 | Event: New Board Member Hironori Taiko (926760363) Appointed |
Date: 07/08/2019 | Event: New Accounts filed |
Date: 12/04/2019 | Event: Takeshi Hisatomi (925709574) has left the board |
Date: 12/04/2019 | Event: New Board Member Takeshi Hisatomi (925709559) Appointed |
Date: 05/04/2019 | Event: Satoru Nakagawa (918648175) has left the board |
Date: 05/04/2019 | Event: New Board Member Takeshi Hisatomi (925709574) Appointed |
Date: 08/03/2019 | Event: New Confirmation Statement filed |
Date: 04/10/2018 | Event: New Board Member Kosuke Tashiro (920855438) Appointed |
Date: 04/10/2018 | Event: Soichi Inoue (919018245) has left the board |
Date: 12/09/2018 | Event: New Accounts filed |
Date: 22/06/2018 | Event: New Board Member Ikumori Osuka (924731723) Appointed |
Date: 22/06/2018 | Event: Kenta Fujibayashi (923867141) has left the board |
Date: 14/03/2018 | Event: New Confirmation Statement filed |
Date: 23/12/2017 | Event: New Accounts filed |
Date: 09/10/2017 | Event: Nozomi Sunohara (920300261) has left the board |
Date: 09/10/2017 | Event: New Board Member Kenta Fujibayashi (923867141) Appointed |
Date: 10/03/2017 | Event: New Annual Return filed |
Date: 03/03/2017 | Event: New Board Member Peter Niklai (919532404) Appointed |
Date: 03/03/2017 | Event: Peter Niklai (922543495) has left the board |
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