Lowestoft
Suffolk
NR32 1BN
Secretary Name | Mr Thomas Paul Wilkinson |
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Status | Current |
Appointed | 18 November 2019(18 years after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Correspondence Address | 59-60 Russell Square London WC1B 4HP |
Director Name | Mr Rory James Alger |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 January 2021(19 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Seacor Marine Holdings Inc, 12121 Wickchester Lane Houston Texas 77079 United States |
Director Name | Mr James Anthony Frank Cowderoy |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2001(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Glassert Lochard Road Aberfoyle Stirlingshire FK8 3TJ Scotland |
Director Name | Ms Alice Nathalie Gran |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2001(same day as company formation) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 13 Pickwick Place Harrow Middlesex HA1 3BG |
Director Name | Rodney Desmonde Morgan Lenthall |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Mulberry Lodge Lodge Hill Road Farnham Surrey GU10 3RD |
Secretary Name | Mr Steven Morton Alais |
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Nationality | British |
Status | Resigned |
Appointed | 20 November 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 7/8 Great James Street London WC1N 3DF |
Director Name | Randall Blank |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 December 2001(2 weeks after company formation) |
Appointment Duration | 5 years, 8 months (resigned 21 August 2007) |
Role | Executive |
Correspondence Address | Appartment 15b 1088 Park Avenue New York Ny10128 YO32 4DB |
Director Name | Richard James Ryan |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2002(7 months, 1 week after company formation) |
Appointment Duration | 11 years, 10 months (resigned 05 May 2014) |
Role | Acct |
Country of Residence | United Kingdom |
Correspondence Address | 6 Redcliffe Way Brundall Norfolk NR13 5LS |
Director Name | Mr Andrew George Strachan |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2004(2 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 28 February 2008) |
Role | Executive |
Country of Residence | England |
Correspondence Address | Byron House 13 Lockestone Weybridge Surrey KT13 8EE |
Director Name | Mr Clyde Martin Camburn |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2005(3 years, 10 months after company formation) |
Appointment Duration | 13 years (resigned 30 September 2018) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1 Marsh Cottage Shepherds Lane Reydon Southwold IP18 6SB |
Director Name | Matthew Cenac |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 March 2010(8 years, 4 months after company formation) |
Appointment Duration | 8 years (resigned 01 April 2018) |
Role | Chief Accounting Officer |
Country of Residence | United States |
Correspondence Address | 2200 Eller Drive PO Box 13038 Fort Lauderdale Fl 33316 |
Director Name | John Matthew Gellert |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 March 2010(8 years, 4 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 18 October 2018) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 460 Park Avenue, 12th Floor New York Ny 10022 |
Director Name | Mr John Patrick Anniss |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2018(16 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 12 January 2021) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | Columbus Buildings Waveney Road Lowestoft Suffolk NR32 1BN |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | www.seacormarine.com |
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Registered Address | 59-60 Russell Square London WC1B 4HP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £936,715 |
Net Worth | £3,627,036 |
Cash | £1,494,733 |
Current Liabilities | £253,604 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 19 November 2023 (4 months, 1 week ago) |
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Next Return Due | 3 December 2024 (8 months, 1 week from now) |
24 December 2023 | Full accounts made up to 31 December 2022 (21 pages) |
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23 November 2023 | Confirmation statement made on 19 November 2023 with no updates (3 pages) |
3 January 2023 | Full accounts made up to 31 December 2021 (21 pages) |
21 November 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
30 May 2022 | Full accounts made up to 31 December 2020 (21 pages) |
23 February 2022 | Secretary's details changed for Mr Thomas Paul Wilkinson on 23 February 2022 (1 page) |
30 November 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
16 February 2021 | Registered office address changed from 7/8 Great James Street London WC1N 3DF to 59-60 Russell Square London WC1B 4HP on 16 February 2021 (1 page) |
26 January 2021 | Termination of appointment of John Patrick Anniss as a director on 12 January 2021 (1 page) |
26 January 2021 | Appointment of Mr Rory James Alger as a director on 12 January 2021 (2 pages) |
19 November 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
5 November 2020 | Full accounts made up to 31 December 2019 (22 pages) |
27 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
20 November 2019 | Appointment of Mr Thomas Paul Wilkinson as a secretary on 18 November 2019 (2 pages) |
4 November 2019 | Termination of appointment of Steven Morton Alais as a secretary on 31 October 2019 (1 page) |
4 October 2019 | Full accounts made up to 31 December 2018 (21 pages) |
21 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
23 October 2018 | Appointment of Mr Jesus Llorca Rodriguez as a director on 17 October 2018 (2 pages) |
23 October 2018 | Appointment of Mr John Patrick Anniss as a director on 17 October 2018 (2 pages) |
23 October 2018 | Termination of appointment of John Matthew Gellert as a director on 18 October 2018 (1 page) |
11 October 2018 | Termination of appointment of Clyde Martin Camburn as a director on 30 September 2018 (1 page) |
20 September 2018 | Full accounts made up to 31 December 2017 (23 pages) |
16 April 2018 | Termination of appointment of Matthew Cenac as a director on 1 April 2018 (2 pages) |
20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
13 September 2017 | Full accounts made up to 31 December 2016 (21 pages) |
13 September 2017 | Full accounts made up to 31 December 2016 (21 pages) |
1 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
1 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (22 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (22 pages) |
9 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
9 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
13 October 2015 | Full accounts made up to 31 December 2014 (20 pages) |
13 October 2015 | Full accounts made up to 31 December 2014 (20 pages) |
24 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
24 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
8 October 2014 | Full accounts made up to 31 December 2013 (20 pages) |
8 October 2014 | Full accounts made up to 31 December 2013 (20 pages) |
13 May 2014 | Termination of appointment of Richard Ryan as a director (2 pages) |
13 May 2014 | Termination of appointment of Richard Ryan as a director (2 pages) |
28 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
28 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
27 September 2013 | Full accounts made up to 31 December 2012 (19 pages) |
27 September 2013 | Full accounts made up to 31 December 2012 (19 pages) |
20 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (6 pages) |
20 November 2012 | Secretary's details changed for Steven Morton Alais on 1 April 2012 (1 page) |
20 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (6 pages) |
20 November 2012 | Secretary's details changed for Steven Morton Alais on 1 April 2012 (1 page) |
20 November 2012 | Secretary's details changed for Steven Morton Alais on 1 April 2012 (1 page) |
28 September 2012 | Full accounts made up to 31 December 2011 (19 pages) |
28 September 2012 | Full accounts made up to 31 December 2011 (19 pages) |
30 April 2012 | Registered office address changed from C/O Wright Son & Pepper 9 Gray's Inn Square London WC1R 5JF on 30 April 2012 (1 page) |
30 April 2012 | Registered office address changed from C/O Wright Son & Pepper 9 Gray's Inn Square London WC1R 5JF on 30 April 2012 (1 page) |
6 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (7 pages) |
6 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (7 pages) |
16 August 2011 | Full accounts made up to 31 December 2010 (20 pages) |
16 August 2011 | Full accounts made up to 31 December 2010 (20 pages) |
23 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (7 pages) |
23 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (7 pages) |
1 October 2010 | Full accounts made up to 31 December 2009 (20 pages) |
1 October 2010 | Full accounts made up to 31 December 2009 (20 pages) |
8 April 2010 | Appointment of Matthew Cenac as a director (3 pages) |
8 April 2010 | Appointment of John Matthew Gellert as a director (3 pages) |
8 April 2010 | Appointment of Matthew Cenac as a director (3 pages) |
8 April 2010 | Appointment of John Matthew Gellert as a director (3 pages) |
30 March 2010 | Termination of appointment of Alice Gran as a director (2 pages) |
30 March 2010 | Termination of appointment of Alice Gran as a director (2 pages) |
5 January 2010 | Full accounts made up to 31 December 2008 (19 pages) |
5 January 2010 | Full accounts made up to 31 December 2008 (19 pages) |
10 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
10 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
3 March 2009 | Full accounts made up to 31 December 2007 (19 pages) |
3 March 2009 | Full accounts made up to 31 December 2007 (19 pages) |
4 December 2008 | Return made up to 20/11/08; full list of members (4 pages) |
4 December 2008 | Return made up to 20/11/08; full list of members (4 pages) |
6 March 2008 | Appointment terminated director andrew strachan (1 page) |
6 March 2008 | Full accounts made up to 31 December 2006 (19 pages) |
6 March 2008 | Appointment terminated director andrew strachan (1 page) |
6 March 2008 | Full accounts made up to 31 December 2006 (19 pages) |
3 December 2007 | Return made up to 20/11/07; full list of members (3 pages) |
3 December 2007 | Return made up to 20/11/07; full list of members (3 pages) |
29 August 2007 | Director resigned (1 page) |
29 August 2007 | Director resigned (1 page) |
5 February 2007 | Group of companies' accounts made up to 31 December 2005 (17 pages) |
5 February 2007 | Group of companies' accounts made up to 31 December 2005 (17 pages) |
6 December 2006 | Return made up to 20/11/06; full list of members (8 pages) |
6 December 2006 | Return made up to 20/11/06; full list of members (8 pages) |
29 November 2005 | Return made up to 20/11/05; full list of members (8 pages) |
29 November 2005 | Return made up to 20/11/05; full list of members (8 pages) |
7 November 2005 | Group of companies' accounts made up to 31 December 2004 (16 pages) |
7 November 2005 | Group of companies' accounts made up to 31 December 2004 (16 pages) |
11 October 2005 | New director appointed (3 pages) |
11 October 2005 | New director appointed (3 pages) |
29 January 2005 | Group of companies' accounts made up to 31 December 2003 (18 pages) |
29 January 2005 | Group of companies' accounts made up to 31 December 2003 (18 pages) |
7 December 2004 | Return made up to 20/11/04; full list of members (8 pages) |
7 December 2004 | Return made up to 20/11/04; full list of members (8 pages) |
20 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
20 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
12 August 2004 | New director appointed (2 pages) |
12 August 2004 | New director appointed (2 pages) |
28 April 2004 | Director resigned (1 page) |
28 April 2004 | Director resigned (1 page) |
20 January 2004 | Full accounts made up to 31 December 2002 (15 pages) |
20 January 2004 | Full accounts made up to 31 December 2002 (15 pages) |
8 January 2004 | Return made up to 20/11/03; full list of members (8 pages) |
8 January 2004 | Return made up to 20/11/03; full list of members (8 pages) |
13 January 2003 | Ad 30/12/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
13 January 2003 | Ad 30/12/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
16 December 2002 | Return made up to 20/11/02; full list of members (8 pages) |
16 December 2002 | Return made up to 20/11/02; full list of members (8 pages) |
3 December 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
3 December 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
12 July 2002 | New director appointed (3 pages) |
12 July 2002 | New director appointed (3 pages) |
15 June 2002 | Director resigned (1 page) |
15 June 2002 | Director resigned (1 page) |
5 March 2002 | Company name changed seacor marine (management) limit ed\certificate issued on 05/03/02 (2 pages) |
5 March 2002 | Company name changed seacor marine (management) limit ed\certificate issued on 05/03/02 (2 pages) |
10 December 2001 | New director appointed (1 page) |
10 December 2001 | New director appointed (1 page) |
28 November 2001 | Director resigned (1 page) |
28 November 2001 | New secretary appointed (2 pages) |
28 November 2001 | Secretary resigned (1 page) |
28 November 2001 | New director appointed (2 pages) |
28 November 2001 | New director appointed (2 pages) |
28 November 2001 | Secretary resigned (1 page) |
28 November 2001 | New director appointed (2 pages) |
28 November 2001 | New director appointed (2 pages) |
28 November 2001 | New secretary appointed (2 pages) |
28 November 2001 | New director appointed (2 pages) |
28 November 2001 | Director resigned (1 page) |
28 November 2001 | New director appointed (2 pages) |
20 November 2001 | Incorporation (16 pages) |
20 November 2001 | Incorporation (16 pages) |