Seateks Europe Limited

Company Name	Seateks Europe Limited
Directors	Joanne Lesley Cairns and Paul Robert Cairns
Company Status	Active
Company Number	06672177
Category	Private Limited Company
Incorporation Date	13 August 2008(15 years, 8 months ago)
Previous Name	Jackco 149 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Ms Joanne Lesley Cairns
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 December 2008(4 months, 1 week after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Herne Close Highcliffe View Redcar Cleveland TS10 2TF

Director Name	Mr Paul Robert Cairns
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 December 2008(4 months, 1 week after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a Ashville Avenue Eaglescliffe Cleveland TS16 9AU

Secretary Name	Mr Paul Robert Cairns
Nationality	British
Status	Current
Appointed	19 December 2008(4 months, 1 week after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a Ashville Avenue Eaglescliffe Cleveland TS16 9AU

Director Name	Mr Anthony James Wentworth
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 North Meadow Hutton Rudby North Yorkshire TS15 0LD

Secretary Name	Colin Brian Walsh
Nationality	British
Status	Resigned
Appointed	13 August 2008(same day as company formation)
Role	Company Director
Correspondence Address	18 Williams Park Benton Newcastle Upon Tyne Tyne & Wear NE12 8BL

Director Name	Mark Cairns
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(4 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 13 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Alnmouth Drive Redcar Cleveland TS10 2TD

Director Name	Peter John Andrew Furmston
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(4 months, 1 week after company formation)
Appointment Duration	4 months, 1 week (resigned 01 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Rowton Grange Road Chapel En Le Frith High Peak Derbyshire SK23 0LA

Contact

Website	seateks.com
Telephone	01642 762151
Telephone region	Middlesbrough

Location

Registered Address	7a Ashville Avenue Eaglescliffe Stockton-On-Tees Cleveland TS16 9AU
Region	North East
Constituency	Stockton South
County	County Durham
Parish	Preston-on-Tees
Ward	Eaglescliffe
Built Up Area	Yarm
Address Matches	6 other UK companies use this postal address

Shareholders

70 at £1	Paul Robert Cairns 46.67% Ordinary
40 at £1	Joanne Lesley Cairns 26.67% Ordinary
40 at £1	Mark Cairns 26.67% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	13 August 2023 (8 months, 1 week ago)
Next Return Due	27 August 2024 (4 months, 1 week from now)

Filing History

25 August 2023	Confirmation statement made on 13 August 2023 with no updates (3 pages)
13 June 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
23 August 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
11 May 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
7 September 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
20 May 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
19 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
12 June 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
14 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
13 June 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
20 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
29 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
17 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
22 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
22 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
22 August 2016	Confirmation statement made on 13 August 2016 with updates (7 pages)
22 August 2016	Confirmation statement made on 13 August 2016 with updates (7 pages)
3 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
3 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
18 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 150 (5 pages)
18 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 150 (5 pages)
29 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
29 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
29 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 150 (5 pages)
29 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 150 (5 pages)
12 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
12 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
21 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 150 (5 pages)
21 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 150 (5 pages)
17 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
17 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
3 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
2 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
2 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
5 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
18 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
18 May 2011	Registered office address changed from 85 Willows Court Teeside Industrial Estate Stockton on Tees Teeside TS17 9PP on 18 May 2011 (1 page)
18 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
18 May 2011	Registered office address changed from 85 Willows Court Teeside Industrial Estate Stockton on Tees Teeside TS17 9PP on 18 May 2011 (1 page)
14 October 2010	Termination of appointment of Mark Cairns as a director (1 page)
14 October 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
14 October 2010	Termination of appointment of Mark Cairns as a director (1 page)
28 April 2010	Accounts for a dormant company made up to 31 August 2009 (1 page)
28 April 2010	Accounts for a dormant company made up to 31 August 2009 (1 page)
1 September 2009	Return made up to 13/08/09; full list of members (4 pages)
1 September 2009	Return made up to 13/08/09; full list of members (4 pages)
1 September 2009	Appointment terminated director peter furmston (1 page)
1 September 2009	Appointment terminated director peter furmston (1 page)
12 January 2009	Memorandum and Articles of Association (4 pages)
12 January 2009	Ad 16/12/08\gbp si 149@1=149\gbp ic 1/150\ (2 pages)
12 January 2009	Ad 16/12/08\gbp si 149@1=149\gbp ic 1/150\ (2 pages)
12 January 2009	Memorandum and Articles of Association (4 pages)
6 January 2009	Appointment terminated director anthony wentworth (1 page)
6 January 2009	Appointment terminated secretary colin walsh (1 page)
6 January 2009	Appointment terminated director anthony wentworth (1 page)
6 January 2009	Registered office changed on 06/01/2009 from innovation house yarm road stockton-on-tees TS18 3TN (1 page)
6 January 2009	Director and secretary appointed paul cairns (2 pages)
6 January 2009	Director and secretary appointed paul cairns (2 pages)
6 January 2009	Appointment terminated secretary colin walsh (1 page)
6 January 2009	Director appointed mark cairns (2 pages)
6 January 2009	Company name changed jackco 149 LIMITED\certificate issued on 06/01/09 (2 pages)
6 January 2009	Director appointed joanne cairns (2 pages)
6 January 2009	Registered office changed on 06/01/2009 from innovation house yarm road stockton-on-tees TS18 3TN (1 page)
6 January 2009	Company name changed jackco 149 LIMITED\certificate issued on 06/01/09 (2 pages)
6 January 2009	Director appointed peter john furmston (2 pages)
6 January 2009	Director appointed peter john furmston (2 pages)
6 January 2009	Director appointed joanne cairns (2 pages)
6 January 2009	Director appointed mark cairns (2 pages)
13 August 2008	Incorporation (14 pages)
13 August 2008	Incorporation (14 pages)

Seateks Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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