| Company Name | Seagard Limited |
|---|---|
| Directors | Aaron Derek Mair and Callum Aaron Joseph Mair |
| Company Status | Active |
| Company Number | 10221136 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2016(7 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Aaron Derek Mair |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Seagard Limited Strathmore Business Centre 10 York Place Edinburgh EH1 3EP Scotland |
| Director Name | Mr Callum Aaron Joseph Mair |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Seagard Limited Strathmore Business Centre 10 York Place Edinburgh EH1 3EP Scotland |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2016(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Martin Connelly |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grainger Suite Regent Centre Gosforth Newcastle Upon Tyne NE3 3PF |
| Director Name | Mr Andrew James Desforges |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grainger Suite Regent Centre Gosforth Newcastle Upon Tyne NE3 3PF |
Location
| Registered Address | 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington South East |
| Built Up Area | Cramlington |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 29 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 29 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 June |
Returns
| Latest Return | 3 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 February 2025 (9 months, 3 weeks from now) |
Filing History
| 3 February 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
|---|---|
| 19 July 2016 | Appointment of Aaron Derek Mair as a director on 8 June 2016 (3 pages) |
| 19 July 2016 | Appointment of Mr Martin Connelly as a director on 8 June 2016 (3 pages) |
| 19 July 2016 | Appointment of Mr Andrew James Desforges as a director on 8 June 2016 (3 pages) |
| 19 July 2016 | Appointment of Callum Aaron Joseph Mair as a director on 8 June 2016 (3 pages) |
| 30 June 2016 | Statement of capital following an allotment of shares on 8 June 2016
|
| 9 June 2016 | Termination of appointment of Barbara Kahan as a director on 8 June 2016 (1 page) |
| 8 June 2016 | Incorporation Statement of capital on 2016-06-08
|