Sea Aggregates Limited EAST SUSSEX


Founded in 1985, Sea Aggregates, classified under reg no. 01927170 is an active company. Currently registered at Pavilion View 19 New Road BN1 1EY, East Sussex the company has been in the business for 39 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2006/06/26 Sea Aggregates Limited is no longer carrying the name Sea Aggregates And Slag.

The firm has 2 directors, namely Bernard V., Jan V.. Of them, Jan V. has been with the company the longest, being appointed on 1 June 2005 and Bernard V. has been with the company for the least time - from 30 June 2007. As of 29 April 2024, there were 2 ex directors - Johan H., Govert V. and others listed below. There were no ex secretaries.

Sea Aggregates Limited Address / Contact

Office Address Pavilion View 19 New Road
Office Address2 Brighton
Town East Sussex
Post code BN1 1EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01927170
Date of Incorporation Fri, 28th Jun 1985
Industry Dormant Company
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Bernard V.

Position: Director

Appointed: 30 June 2007

Jan V.

Position: Director

Appointed: 01 June 2005

Hf Secretaries Ltd

Position: Corporate Secretary

Appointed: 31 January 2006

Resigned: 23 October 2014

M & N Secretaries Limited

Position: Corporate Secretary

Appointed: 14 May 1991

Resigned: 31 January 2006

Johan H.

Position: Director

Appointed: 19 April 1991

Resigned: 30 June 2007

Govert V.

Position: Director

Appointed: 19 April 1991

Resigned: 08 April 2002

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Euromin (Holdings) Limited from Brighton, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Euromin (Holdings) Limited

Pavilion View 19 New Road, Brighton, East Sussex, BN1 1EY, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04467717
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Sea Aggregates And Slag June 26, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth2 5002 500       
Balance Sheet
Debtors2 5002 5002 5002 5002 5002 5002 5002 5002 500
Other Debtors 2 5002 5002 5002 5002 5002 5002 5002 500
Reserves/Capital
Called Up Share Capital2 5002 500       
Shareholder Funds2 5002 500       
Other
Number Shares Allotted 2 500       
Par Value Share 1       
Share Capital Allotted Called Up Paid2 5002 500       
Total Assets Less Current Liabilities2 5002 5002 5002 5002 5002 5002 5002 5002 500

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Officers Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, March 2023
Free Download (7 pages)

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