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Sea Bunkering Holding Limited HENLEY-ON-THAMES

Sea Bunkering Holding started in year 1996 as Private Limited Company with registration number 03234351. The Sea Bunkering Holding company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Henley-on-thames at Chiltern House. Postal code: RG9 1AT.

There is a single director in the firm at the moment - Barry N., appointed on 1 February 2005. In addition, a secretary was appointed - Stuart W., appointed on 20 November 2008. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sea Bunkering Holding Limited Address / Contact

Office Address Chiltern House
Office Address2 45 Station Road
Town Henley-on-thames
Post code RG9 1AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03234351
Date of Incorporation Tue, 6th Aug 1996
Industry Activities of head offices
End of financial Year 31st December
Company age 28 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 Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated Sun, 6th Aug 2023

Company staff

Stuart W.

Position: Secretary

Appointed: 20 November 2008

Barry N.

Position: Director

Appointed: 01 February 2005

Edwin D.

Position: Secretary

Appointed: 01 February 2005

Resigned: 20 November 2008

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 August 1996

Resigned: 06 August 1996

Erwin V.

Position: Secretary

Appointed: 06 August 1996

Resigned: 01 February 2005

Cornelis B.

Position: Director

Appointed: 06 August 1996

Resigned: 01 February 2005

Erwin V.

Position: Director

Appointed: 06 August 1996

Resigned: 01 February 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 06 August 1996

Resigned: 06 August 1996

David G.

Position: Director

Appointed: 06 August 1996

Resigned: 01 February 2005

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Geosgroup Ltd from Henley-On-Thames, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Geosgroup Ltd

Chiltern House Station Road, Henley-On-Thames, Oxfordshire, RG9 1AT, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 05281091
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 18th, September 2023 		Free Download (20 pages)

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