Seacore Trustees Limited in Hithercroft Road WALLINGFORD

Seacore Trustees Limited WALLINGFORD

Seacore Trustees started in year 1994 as Private Limited Company with registration number 02909001. The Seacore Trustees company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Wallingford at Fugro House. Postal code: OX10 9RB.

There is a single director in the firm at the moment - Gordon D., appointed on 30 November 2020. In addition, a secretary was appointed - Gordon D., appointed on 31 March 2014. Currently 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.

Seacore Trustees Limited Address / Contact

Office Address	Fugro House
Office Address2	Hithercroft Road
Town	Wallingford
Post code	OX10 9RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02909001
Date of Incorporation	Wed, 16th Mar 1994
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (163 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Gordon D.

Position: Director

Appointed: 30 November 2020

Gordon D.

Position: Secretary

Appointed: 31 March 2014

Philip M.

Position: Director

Appointed: 31 July 2019

Resigned: 30 November 2020

Ross S.

Position: Director

Appointed: 01 July 2016

Resigned: 31 July 2019

Marcus R.

Position: Director

Appointed: 23 December 2015

Resigned: 01 July 2016

Walter R.

Position: Director

Appointed: 04 January 2013

Resigned: 23 December 2015

Paul V.

Position: Director

Appointed: 01 October 2009

Resigned: 04 January 2013

William W.

Position: Director

Appointed: 28 April 2006

Resigned: 01 April 2008

Arnold S.

Position: Director

Appointed: 28 April 2006

Resigned: 01 October 2009

Douglas S.

Position: Secretary

Appointed: 28 April 2006

Resigned: 31 March 2014

Robert G.

Position: Director

Appointed: 05 May 1994

Resigned: 28 April 2006

Richard R.

Position: Secretary

Appointed: 05 May 1994

Resigned: 28 April 2006

Richard R.

Position: Director

Appointed: 05 May 1994

Resigned: 30 June 2008

Timothy S.

Position: Director

Appointed: 16 March 1994

Resigned: 05 May 1994

Timothy T.

Position: Secretary

Appointed: 16 March 1994

Resigned: 05 May 1994

Timothy T.

Position: Director

Appointed: 16 March 1994

Resigned: 05 May 1994

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Fugro Geoservices Limited from Wallingford, England. The abovementioned PSC is classified as "an immediate parent company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Gordon D. This PSC has significiant influence or control over the company,. The third one is Ross S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Fugro Geoservices Limited

Fugro House Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB, England

Legal authority	England
Legal form	Immediate Parent Company
Country registered	England
Place registered	England
Registration number	01284352
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Gordon D.

Notified on	30 June 2016
Ceased on	1 June 2024
Nature of control:	significiant influence or control

Ross S.

Notified on	30 June 2016
Ceased on	31 July 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2024/03/31 filed on: 13th, May 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2024/03/31 filed on: 13th, May 2024	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 24th, December 2023	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 29th, December 2022	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 25th, February 2022	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 9th, June 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 7th, February 2020	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 29th, January 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 4th, January 2018	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 16th, June 2017	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2016/03/16 with full list of members filed on: 17th, March 2016	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/03/17	capital
AA	Full accounts for the period ending 2015/03/31 filed on: 9th, January 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2015/03/16 with full list of members filed on: 16th, March 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 29th, December 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2014/03/16 with full list of members filed on: 17th, March 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/03/17	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 6th, March 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/03/16 with full list of members filed on: 20th, March 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 14th, January 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/03/16 with full list of members filed on: 28th, March 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 2nd, January 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/03/16 with full list of members filed on: 16th, March 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 20th, January 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/03/16 with full list of members filed on: 14th, April 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 31st, March 2010	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 31st, March 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/03/24 with shareholders record filed on: 24th, March 2009	annual return	Free Download (3 pages)
363a	Annual return up to 2008/12/10 with shareholders record filed on: 10th, December 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 1st, May 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/05/04 with shareholders record filed on: 4th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/04 with shareholders record filed on: 4th, May 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 27th, February 2007	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 27th, February 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2006/03/30 with shareholders record filed on: 30th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/03/30 with shareholders record filed on: 30th, March 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 23rd, January 2006	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 23rd, January 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2005/03/21 with shareholders record filed on: 21st, March 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/03/21 with shareholders record filed on: 21st, March 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 25th, November 2004	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 25th, November 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/04/13 with shareholders record filed on: 13th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/04/13 with shareholders record filed on: 13th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 21st, October 2003	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 21st, October 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/04/18 with shareholders record filed on: 18th, April 2003	annual return	Free Download (7 pages)
363(288)	2003/04/18 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/04/18 with shareholders record filed on: 18th, April 2003	annual return	Free Download (7 pages)
363(288)	2003/04/18 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 12th, December 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 12th, December 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2002/04/12 with shareholders record filed on: 12th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/04/12 with shareholders record filed on: 12th, April 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 4th, February 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 4th, February 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2001/04/18 with shareholders record filed on: 18th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/04/18 with shareholders record filed on: 18th, April 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 29th, January 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 29th, January 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2000/04/11 with shareholders record filed on: 11th, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/04/11 with shareholders record filed on: 11th, April 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 27th, January 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 27th, January 2000	accounts	Free Download (6 pages)
363s	Annual return up to 1999/04/01 with shareholders record filed on: 1st, April 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/04/01 with shareholders record filed on: 1st, April 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 16th, October 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 16th, October 1998	accounts	Free Download (6 pages)
363s	Annual return up to 1998/03/10 with shareholders record filed on: 10th, March 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/03/10 with shareholders record filed on: 10th, March 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 6th, November 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 6th, November 1997	accounts	Free Download (6 pages)
363s	Annual return up to 1997/03/19 with shareholders record filed on: 19th, March 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/03/19 with shareholders record filed on: 19th, March 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 13th, November 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 13th, November 1996	accounts	Free Download (6 pages)
363s	Annual return up to 1996/04/04 with shareholders record filed on: 4th, April 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/04/04 with shareholders record filed on: 4th, April 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 14th, August 1995	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 14th, August 1995	accounts	Free Download (6 pages)
363s	Annual return up to 1995/03/06 with shareholders record filed on: 6th, March 1995	annual return
363s	Annual return up to 1995/03/06 with shareholders record filed on: 6th, March 1995	annual return	Free Download
363(288)	1995/03/06 Annual return (Director resigned)	annual return

Seacore Trustees Limited WALLINGFORD

Seacore Trustees Limited Address / Contact

Company Information / Profile

Company staff

Gordon D.

Gordon D.

Philip M.

Ross S.

Marcus R.

Walter R.

Paul V.

William W.

Arnold S.

Douglas S.

Robert G.

Richard R.

Richard R.

Timothy S.

Timothy T.

Timothy T.

People with significant control

Company filings

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