Founded in 1991, Sea Bunkering, classified under reg no. 02620572 is an active company. Currently registered at Chiltern House RG9 1AT, Henley-on-thames the company has been in the business for 33 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
There is a single director in the company at the moment - Barry N., appointed on 1 February 2005. In addition, a secretary was appointed - Stuart W., appointed on 20 November 2008. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
Office Address | Chiltern House |
Office Address2 | 45 Station Road |
Town | Henley-on-thames |
Post code | RG9 1AT |
Country of origin | United Kingdom |
Registration Number | 02620572 |
Date of Incorporation | Fri, 14th Jun 1991 |
Industry | Wholesale of other fuels and related products |
End of financial Year | 31st December |
Company age | 33 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Tue, 23rd Apr 2024 (2024-04-23) |
Last confirmation statement dated | Sun, 9th Apr 2023 |
The list of persons with significant control that own or control the company consists of 2 names. As we established, there is Sea Bunkering Holding Limited from Henley-On-Thames, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Geos Group Limied that entered Henley-On-Thames, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sea Bunkering Holding Limited
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 |
Notified on | 23 November 2023 |
Nature of control: |
75,01-100% shares |
Geos Group Limied
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 |
Notified on | 6 April 2016 |
Ceased on | 23 November 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
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AA |
Full accounts data made up to December 31, 2022 filed on: 19th, September 2023 |
accounts | Free Download (32 pages) |
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