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SEATRUCK FERRIES HOLDING LTD - North Quay, Port Of Heysham, Morecambe, Lancashire, United Kingdom
Company Information
- Company registration number
- 05564629
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- North Quay
- Port Of Heysham
- Morecambe
- Lancashire
- LA3 2UH North Quay, Port Of Heysham, Morecambe, Lancashire, LA3 2UH UK
Management
- Managing Directors
- EAGLES, Alistair James
- HAMILTON, Ann Margaret
- HOOYBERGS, Dirk Jozef Dymphna
- MAES, Florent Sebastian
- Company secretaries
- HAMILTON, Ann Margaret
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-15
- Age Of Company 2005-09-15 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Cldn Links Sa
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MOTORDIAL LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-09-27
- Last Date: 2022-09-13
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SEATRUCK FERRIES HOLDING LTD Company Description
- SEATRUCK FERRIES HOLDING LTD is a ltd registered in United Kingdom with the Company reg no 05564629. Its current trading status is "live". It was registered 2005-09-15. It was previously called MOTORDIAL LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at North Quay .
Get SEATRUCK FERRIES HOLDING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Seatruck Ferries Holding Ltd - North Quay, Port Of Heysham, Morecambe, Lancashire, United Kingdom
- 2005-09-15
- 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 2023
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mortgage-charge-whole-release-with-charge-number (2023-02-13) - MR05
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-12-14) - PSC05
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appoint-person-director-company-with-name-date (2022-12-13) - AP01
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termination-director-company-with-name-termination-date (2022-12-13) - TM01
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accounts-with-accounts-type-group (2022-10-21) - AA
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confirmation-statement-with-no-updates (2022-10-05) - CS01
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second-filing-capital-allotment-shares (2022-05-30) - RP04SH01
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cessation-of-a-person-with-significant-control (2022-12-13) - PSC07
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notification-of-a-person-with-significant-control (2022-12-13) - PSC02
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-02) - TM01
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appoint-person-director-company-with-name-date (2021-02-03) - AP01
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accounts-with-accounts-type-group (2021-10-05) - AA
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confirmation-statement-with-no-updates (2021-09-13) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-14) - CS01
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appoint-person-secretary-company-with-name-date (2020-03-02) - AP03
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termination-secretary-company-with-name-termination-date (2020-03-02) - TM02
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accounts-with-accounts-type-group (2020-09-24) - AA
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termination-director-company-with-name-termination-date (2020-09-30) - TM01
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appoint-person-director-company-with-name-date (2020-09-30) - AP01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-03) - MR01
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accounts-with-accounts-type-group (2019-09-10) - AA
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confirmation-statement-with-no-updates (2019-09-27) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
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termination-director-company-with-name-termination-date (2018-05-09) - TM01
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termination-director-company-with-name-termination-date (2018-06-07) - TM01
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confirmation-statement-with-no-updates (2018-09-27) - CS01
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appoint-person-director-company-with-name-date (2018-09-28) - AP01
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accounts-with-accounts-type-group (2018-10-05) - AA
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resolution (2018-11-13) - RESOLUTIONS
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resolution (2018-11-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-31) - MR01
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memorandum-articles (2018-11-13) - MA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-12) - AP01
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accounts-with-accounts-type-group (2017-10-04) - AA
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confirmation-statement-with-no-updates (2017-09-29) - CS01
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termination-director-company-with-name-termination-date (2017-09-12) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-09) - AA
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confirmation-statement-with-updates (2016-09-22) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-22) - TM01
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accounts-with-accounts-type-group (2015-06-15) - AA
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change-person-secretary-company-with-change-date (2015-10-13) - CH03
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appoint-person-director-company-with-name-date (2015-05-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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appoint-person-director-company-with-name-date (2015-11-19) - AP01
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change-person-director-company-with-change-date (2015-10-13) - CH01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-01-02) - MR01
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accounts-with-accounts-type-group (2014-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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resolution (2014-12-18) - RESOLUTIONS
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legacy (2014-12-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-12-18) - SH19
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legacy (2014-12-18) - SH20
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change-person-director-company-with-change-date (2014-10-20) - CH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-11-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
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accounts-with-accounts-type-group (2013-10-02) - AA
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termination-director-company-with-name-termination-date (2013-11-13) - TM01
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legacy (2013-02-14) - MG01
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capital-allotment-shares (2013-01-25) - SH01
keyboard_arrow_right 2012
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resolution (2012-03-09) - RESOLUTIONS
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resolution (2012-04-25) - RESOLUTIONS
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capital-allotment-shares (2012-02-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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accounts-with-accounts-type-group (2012-10-17) - AA
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change-person-director-company-with-change-date (2012-10-01) - CH01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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accounts-with-accounts-type-group (2011-09-21) - AA
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capital-allotment-shares (2011-02-03) - SH01
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resolution (2011-02-03) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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accounts-with-accounts-type-full (2010-09-17) - AA
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capital-allotment-shares (2010-01-29) - SH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
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accounts-with-accounts-type-full (2009-12-08) - AA
keyboard_arrow_right 2008
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legacy (2008-10-15) - 363a
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accounts-with-accounts-type-full (2008-10-07) - AA
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legacy (2008-07-30) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-08) - 363a
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accounts-with-accounts-type-full (2007-06-28) - AA
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legacy (2007-02-03) - 288b
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legacy (2007-02-03) - 288a
keyboard_arrow_right 2006
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resolution (2006-04-20) - RESOLUTIONS
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legacy (2006-04-18) - 225
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resolution (2006-07-21) - RESOLUTIONS
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legacy (2006-04-20) - 88(2)R
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legacy (2006-06-23) - 287
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legacy (2006-04-20) - 123
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legacy (2006-10-19) - 363s
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legacy (2006-12-18) - 288a
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legacy (2006-08-09) - 88(2)O
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accounts-with-accounts-type-full (2006-11-02) - AA
keyboard_arrow_right 2005
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legacy (2005-10-20) - 288a
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legacy (2005-11-16) - 288a
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legacy (2005-10-20) - 287
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certificate-change-of-name-company (2005-10-13) - CERTNM
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legacy (2005-10-12) - 288b
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incorporation-company (2005-09-15) - NEWINC
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memorandum-articles (2005-10-20) - MEM/ARTS