Seabox Limited (Companies House Registration Number 00546957) is a private limited company legally formed on 1955-03-31. This enterprise can be found at 7 Albert Court, Prince Consort Road, London SW7 2BJ. Having undergone a change in 1995-03-15, the previous name the firm used was Maurice Cooke & Co.limited. Seabox Limited is operating under SIC: 50200 that means "sea and coastal freight water transport".

Company details

Name Seabox Limited
Number 00546957
Date of Incorporation: 1955/03/31
End of financial year: 31 December
Address: 7 Albert Court, Prince Consort Road, London, SW7 2BJ
SIC code: 50200 - Sea and coastal freight water transport

Moving on to the 5 directors that can be found in this particular company, we can name: Matthew H. (appointed on 01 April 2023), Tai C. (appointment date: 21 April 2022), Peter B. (appointed on 19 May 2014). 1 secretary is there in the company: Martyn B. (appointed on 30 June 2014). The official register lists 1 person of significant control - Charles Kendall Group Limited, a company that can be reached at Prince Consort Road, SW7 2BJ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Charles Kendall Group Limited
6 April 2016
Address 7 Albert Court Prince Consort Road, London, SW7 2BJ, England
Legal authority Company Law
Legal form Limited Liability Company
Country registered England
Place registered England
Registration number 402006
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Annual return Change of name Confirmation statement Miscellaneous Officers Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 4th, July 2023 | accounts
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