Seajacks 5 Limited. net worth, address, company information. Free

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Seajacks 5 Limited (number 08519434) is a private limited company incorporated on 2013-05-08. This firm can be found at South Denes Business Park, South Beach Parade, Great Yarmouth NR30 3QR. Seajacks 5 Limited operates Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Seajacks 5 Limited
Number	08519434
Date of Incorporation:	Wednesday 8th May 2013
End of financial year:	31 December
Address:	South Denes Business Park, South Beach Parade, Great Yarmouth, NR30 3QR
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in this particular business, we can name: Cameron M. (appointed on 20 December 2021), Hugh B. (appointment date: 20 December 2021). The Companies House lists 1 person of significant control - Seajacks International Limited, a business that is located at South Beach Parade, NR30 3QR Great Yarmouth, Norfolk. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Seajacks International Limited

6 April 2016

Address	South Denes Business Park South Beach Parade, Great Yarmouth, Norfolk, NR30 3QR, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07964749
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM01) 26th February 2024 - the day director's appointment was terminated filed on: 12th, March 2024 \| officers	Free Download (1 page)

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(TM01) 26th February 2024 - the day director's appointment was terminated filed on: 12th, March 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd February 2024 filed on: 12th, March 2024 \| officers	Free Download (2 pages)
(TM01) 26th February 2024 - the day director's appointment was terminated filed on: 12th, March 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 26th February 2024 filed on: 11th, March 2024 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, November 2023 \| accounts	Free Download (67 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 14th, November 2023 \| accounts	Free Download (28 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 17th, February 2023 \| accounts	Free Download (26 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 3rd, February 2023 \| accounts	Free Download (69 pages)
(AA) Full accounts for the period ending 31st March 2021 filed on: 7th, June 2022 \| accounts	Free Download (30 pages)
(AA01) Current accounting period shortened from 31st March 2022 to 31st December 2021 filed on: 29th, December 2021 \| accounts	Free Download (3 pages)
(TM01) 20th December 2021 - the day director's appointment was terminated filed on: 21st, December 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 20th December 2021 filed on: 21st, December 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th December 2021 filed on: 21st, December 2021 \| officers	Free Download (2 pages)
(TM01) 13th August 2021 - the day director's appointment was terminated filed on: 30th, August 2021 \| officers	Free Download (1 page)
(TM01) 13th August 2021 - the day director's appointment was terminated filed on: 30th, August 2021 \| officers	Free Download (1 page)
(TM01) 13th August 2021 - the day director's appointment was terminated filed on: 30th, August 2021 \| officers	Free Download (1 page)
(TM01) 13th August 2021 - the day director's appointment was terminated filed on: 30th, August 2021 \| officers	Free Download (1 page)
(TM01) 13th August 2021 - the day director's appointment was terminated filed on: 30th, August 2021 \| officers	Free Download (1 page)
(TM01) 13th August 2021 - the day director's appointment was terminated filed on: 30th, August 2021 \| officers	Free Download (1 page)
(TM01) 1st April 2021 - the day director's appointment was terminated filed on: 1st, April 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st April 2021 filed on: 1st, April 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2020 filed on: 19th, November 2020 \| accounts	Free Download (27 pages)
(AP01) New director was appointed on 16th November 2020 filed on: 19th, November 2020 \| officers	Free Download (2 pages)
(TM01) 16th November 2020 - the day director's appointment was terminated filed on: 18th, November 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st April 2020 filed on: 1st, April 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st April 2020 filed on: 1st, April 2020 \| officers	Free Download (2 pages)
(TM01) 1st April 2020 - the day director's appointment was terminated filed on: 1st, April 2020 \| officers	Free Download (1 page)
(TM01) 1st April 2020 - the day director's appointment was terminated filed on: 1st, April 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 3rd February 2020 filed on: 27th, February 2020 \| officers	Free Download (2 pages)
(TM01) 3rd February 2020 - the day director's appointment was terminated filed on: 27th, February 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2019 filed on: 30th, July 2019 \| accounts	Free Download (27 pages)
(TM01) 1st April 2019 - the day director's appointment was terminated filed on: 3rd, April 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st April 2019 filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
(CH01) On 28th September 2018 director's details were changed filed on: 13th, February 2019 \| officers	Free Download (2 pages)
(CH01) On 28th September 2018 director's details were changed filed on: 13th, February 2019 \| officers	Free Download (2 pages)
(CH01) On 28th September 2018 director's details were changed filed on: 13th, February 2019 \| officers	Free Download (2 pages)
(TM01) 28th September 2018 - the day director's appointment was terminated filed on: 2nd, October 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 28th September 2018 filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2018 filed on: 11th, September 2018 \| accounts	Free Download (27 pages)
(TM01) 12th June 2018 - the day director's appointment was terminated filed on: 20th, June 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 12th June 2018 filed on: 20th, June 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2017 filed on: 19th, December 2017 \| accounts	Free Download (25 pages)
(AP01) New director was appointed on 29th September 2017 filed on: 5th, October 2017 \| officers	Free Download (2 pages)
(TM01) 29th September 2017 - the day director's appointment was terminated filed on: 5th, October 2017 \| officers	Free Download (1 page)
(TM01) 24th February 2017 - the day director's appointment was terminated filed on: 24th, February 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 24th February 2017 filed on: 24th, February 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2016 filed on: 3rd, November 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to 8th May 2016 with full list of members filed on: 27th, May 2016 \| annual return	Free Download (10 pages)
(AP01) New director was appointed on 1st April 2016 filed on: 27th, May 2016 \| officers	Free Download (2 pages)
(TM01) 1st April 2016 - the day director's appointment was terminated filed on: 26th, May 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2015 filed on: 11th, January 2016 \| accounts	Free Download (22 pages)
(AP01) New director was appointed on 25th November 2015 filed on: 26th, November 2015 \| officers	Free Download (2 pages)
(TM01) 25th November 2015 - the day director's appointment was terminated filed on: 25th, November 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 8th May 2015 with full list of members filed on: 20th, May 2015 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 20th May 2015: 16.00 USD capital
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 9th, February 2015 \| resolution
(MA) Articles and Memorandum of Association filed on: 9th, February 2015 \| incorporation	Free Download (28 pages)
(AA) Full accounts for the period ending 31st March 2014 filed on: 3rd, February 2015 \| accounts	Free Download (21 pages)
(AA01) Previous accounting period shortened to 31st March 2014 filed on: 19th, January 2015 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 10th December 2014 filed on: 22nd, December 2014 \| officers	Free Download (2 pages)
(TM01) 10th December 2014 - the day director's appointment was terminated filed on: 22nd, December 2014 \| officers	Free Download (1 page)
(TM01) 1st July 2014 - the day director's appointment was terminated filed on: 21st, August 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st July 2014 filed on: 21st, August 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 8th May 2014 with full list of members filed on: 23rd, May 2014 \| annual return	Free Download (10 pages)
(TM01) 1st April 2014 - the day director's appointment was terminated filed on: 1st, April 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st April 2014 filed on: 1st, April 2014 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 2nd August 2013 filed on: 5th, August 2013 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 8th, May 2013 \| incorporation	Free Download (14 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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