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SEAJACKS 3 LIMITED - South Denes Business Park, South Beach Parade, Great Yarmouth, Norfolk, United Kingdom
Company Information
- Company registration number
- 07964958
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- South Denes Business Park
- South Beach Parade
- Great Yarmouth
- Norfolk
- NR30 3QR South Denes Business Park, South Beach Parade, Great Yarmouth, Norfolk, NR30 3QR UK
Management
- Managing Directors
- HARADA, Satoru
- HISATOMI, Takeshi
- NIKLAI, Peter
- TAIKO, Hironori
- TASHIRO, Kosuke
- TOYODA, Tetsuro
- Company secretaries
- BURNESS PAULL LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-24
- Age Of Company 2012-02-24 12 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Seajacks International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ATLANTIS NO.3 LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2020-03-14
- Last Date: 2019-02-28
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SEAJACKS 3 LIMITED Company Description
- SEAJACKS 3 LIMITED is a ltd registered in United Kingdom with the Company reg no 07964958. Its current trading status is "live". It was registered 2012-02-24. It was previously called ATLANTIS NO.3 LIMITED. It has declared SIC or NACE codes as "64209". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-03-31.It can be contacted at South Denes Business Park .
Get SEAJACKS 3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Seajacks 3 Limited - South Denes Business Park, South Beach Parade, Great Yarmouth, Norfolk, United Kingdom
- 2012-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-02-27) - TM01
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appoint-person-director-company-with-name-date (2020-02-27) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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change-person-director-company-with-change-date (2019-02-13) - CH01
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accounts-with-accounts-type-full (2019-07-31) - AA
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appoint-person-director-company-with-name-date (2019-04-03) - AP01
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confirmation-statement-with-updates (2019-03-04) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-20) - TM01
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appoint-person-director-company-with-name-date (2018-06-20) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-17) - MR01
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confirmation-statement-with-updates (2018-03-09) - CS01
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accounts-with-accounts-type-full (2018-09-07) - AA
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-19) - AA
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appoint-person-director-company-with-name-date (2017-10-05) - AP01
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termination-director-company-with-name-termination-date (2017-10-05) - TM01
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confirmation-statement-with-updates (2017-03-08) - CS01
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appoint-person-director-company-with-name-date (2017-02-24) - AP01
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termination-director-company-with-name-termination-date (2017-02-24) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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appoint-person-director-company-with-name-date (2016-05-27) - AP01
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accounts-with-accounts-type-full (2016-11-03) - AA
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termination-director-company-with-name-termination-date (2016-05-26) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-25) - TM01
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accounts-with-accounts-type-full (2015-02-03) - AA
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mortgage-satisfy-charge-full (2015-02-26) - MR04
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appoint-person-director-company-with-name-date (2015-11-26) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-06-03) - MR01
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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termination-director-company-with-name-termination-date (2014-08-21) - TM01
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appoint-person-director-company-with-name-date (2014-08-21) - AP01
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appoint-person-director-company-with-name (2014-04-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
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termination-director-company-with-name (2014-04-01) - TM01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-02-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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appoint-person-director-company-with-name (2013-04-05) - AP01
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appoint-corporate-secretary-company-with-name (2013-02-19) - AP04
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termination-director-company-with-name (2013-04-05) - TM01
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change-corporate-secretary-company-with-change-date (2013-08-05) - CH04
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accounts-with-accounts-type-full (2013-11-14) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-16) - AP01
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resolution (2012-03-19) - RESOLUTIONS
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memorandum-articles (2012-03-19) - MEM/ARTS
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capital-alter-shares-subdivision (2012-03-15) - SH02
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change-account-reference-date-company-current-extended (2012-03-15) - AA01
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termination-director-company-with-name (2012-03-15) - TM01
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certificate-change-of-name-company (2012-04-25) - CERTNM
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capital-redomination-of-shares (2012-03-14) - SH14
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capital-alter-shares-consolidation (2012-03-14) - SH02
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capital-allotment-shares (2012-03-12) - SH01
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certificate-change-of-name-company (2012-02-27) - CERTNM
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appoint-person-director-company-with-name (2012-05-03) - AP01
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termination-secretary-company-with-name (2012-06-28) - TM02
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legacy (2012-05-23) - MG01
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termination-director-company-with-name (2012-12-27) - TM01
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appoint-person-director-company-with-name (2012-12-27) - AP01
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change-person-director-company-with-change-date (2012-08-31) - CH01
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appoint-person-director-company-with-name (2012-08-15) - AP01
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termination-director-company-with-name (2012-08-15) - TM01
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termination-director-company-with-name (2012-08-14) - TM01
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change-registered-office-address-company-with-date-old-address (2012-08-02) - AD01
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appoint-corporate-secretary-company-with-name (2012-07-31) - AP04
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change-registered-office-address-company-with-date-old-address (2012-06-28) - AD01
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legacy (2012-05-31) - MG01
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incorporation-company (2012-02-24) - NEWINC