Sea Bunkering Limited (number 02620572) is a private limited company legally formed on 1991-06-14. This firm was registered at Chiltern House, 45 Station Road, Henley-On-Thames RG9 1AT. Sea Bunkering Limited is operating under Standard Industrial Classification code: 46719 that means "wholesale of other fuels and related products".

Company details

Name Sea Bunkering Limited
Number 02620572
Date of Incorporation: Friday 14th June 1991
End of financial year: 31 December
Address: Chiltern House, 45 Station Road, Henley-on-thames, RG9 1AT
SIC code: 46719 - Wholesale of other fuels and related products

Moving to the 1 managing director that can be found in this enterprise, we can name: Barry N. (appointed on 01 February 2005). 1 secretary is there in the company: Stuart W. (appointed on 20 November 2008). The Companies House lists 2 persons of significant control, namely: Sea Bunkering Holding Limited can be found at 45 Station Road, RG9 1AT Henley-On-Thames, Oxon. This corporate PSC has over 3/4 of shares,. Geos Group Limied can be found at 45 Station Road, RG9 1AT Henley-On-Thames, Oxon. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Sea Bunkering Holding Limited
23 November 2023
Address Chiltern House 45 Station Road, Henley-On-Thames, Oxon, RG9 1AT, United Kingdom
Legal authority Uk Company Law
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 03234351
Nature of control: 75,01-100% shares
Geos Group Limied
6 April 2016 - 23 November 2023
Address Chiltern House 45 Station Road, Henley-On-Thames, Oxon, RG9 1AT, England
Legal authority Uk Company Law
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 05281091
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to December 31, 2022
filed on: 19th, September 2023 | accounts
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