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- SEAFOX WARWICK 2 LIMITED
SEAFOX WARWICK 2 LIMITED
Active - Accounts Filed
General Information
NAME
SEAFOX WARWICK 2 LIMITED
COMPANY NUMBER
09307990
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
12/11/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/11/2014
18/08/2021
SEAFOX VFE 2 LIMITED
Previous Names
12/11/2014 18/08/2021 SEAFOX VFE 2 LIMITED
LONDON
WC2H 9QJ
1 Mercer Street
London
WC2H 9QJ
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 |
---|---|---|
SEAFOX VFE 1 LIMITED | Active - Accounts Filed | View Report |
SEAFOX WARWICK 2 LIMITED | Active - Accounts Filed | View Report |
VACUUM FURNACE ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: New Confirmation Statement filed |
Date: 05/12/2023 | Event: New Confirmation Statement filed |
Date: 03/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SEAFOX WARWICK 2 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 SEAFOX WARWICK 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEAFOX WARWICK 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/11/2014 - Present (10 years and 1 months) Born in Jan 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 30 Past: 14 |
View Report |
Stanislaus Eduard Schmidt-Chiari 09/08/2016 - Present (8 years and 4 months) Born in Apr 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 12 |
View Report |
Alexander Francis Temple Bayliss 12/11/2014 - Present (10 years and 1 months) Born in Oct 1981 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 25 |
View Report |
12/12/2014 - Present (10years) Born in Jun 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 36 |
View Report |
12/12/2014 - Present (10years) Born in Dec 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 26 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SEAFOX VFE 1 LIMITED | Active - Accounts Filed | View Report |
SEAFOX WARWICK 2 LIMITED | Active - Accounts Filed | View Report |
VACUUM FURNACE ENGINEERING LIMITED | Active - Accounts Filed | View Report |
SEAFOX WARWICK 2 LIMITED | Active - Accounts Filed | View Report |
VACUUM FURNACE ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: New Confirmation Statement filed |
Date: 05/12/2023 | Event: New Confirmation Statement filed |
Date: 03/12/2023 | Event: New Accounts filed |
Date: 17/01/2023 | Event: New Accounts filed |
Date: 11/10/2022 | Event: New Confirmation Statement filed |
Date: 19/10/2021 | Event: New Confirmation Statement filed |
Date: 19/10/2021 | Event: New Confirmation Statement filed |
Date: 15/03/2021 | Event: New Accounts filed |
Date: 06/10/2020 | Event: New Confirmation Statement filed |
Date: 26/10/2019 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 30/04/2019 | Event: Andrew David Walker (924032155) has left the board |
Date: 30/04/2019 | Event: Andrew David Walker (921784692) has left the board |
Date: 30/04/2019 | Event: New Board Member Adam Kenneth Lumley (922775011) Appointed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 04/10/2018 | Event: New Confirmation Statement filed |
Date: 29/11/2017 | Event: New Accounts filed |
Date: 22/11/2017 | Event: New Company Secretary Andrew David Walker (924032155) Appointed |
Date: 21/11/2017 | Event: New Board Member Andrew David Walker (921784692) Appointed |
Date: 21/11/2017 | Event: New Board Member David James Byrne (903698776) Appointed |
Date: 20/11/2017 | Event: New Confirmation Statement filed |
Date: 28/08/2017 | Event: Jonathan Edward Rhodes (914842887) has left the board |
Date: 27/07/2017 | Event: Charles Liddell White (905482406) has left the board |
Date: 21/04/2017 | Event: Change in Reg. Office |
Date: 25/11/2016 | Event: New Annual Return filed |
Date: 01/11/2016 | Event: New Board Member Jonathan Edward Rhodes (914842887) Appointed |
Date: 01/11/2016 | Event: New Accounts filed |
Date: 29/08/2016 | Event: New Board Member Stanislaus Eduard Schmidt-Chiari (918536920) Appointed |
Date: 12/08/2016 | Event: New Annual Return filed |
Date: 09/01/2015 | Event: New Board Member Roy Kishor (914863858) Appointed |
Date: 07/01/2015 | Event: New Board Member Charles Liddell White (905482406) Appointed |
Date: 07/01/2015 | Event: Alexander Francis Temple Bayliss (916087274) has left the board |
Date: 25/11/2014 | Event: Change in Reg. Office |
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