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Seajacks 4 Limited GREAT YARMOUTH

Founded in 2012, Seajacks 4, classified under reg no. 08071473 is an active company. Currently registered at South Denes Business Park NR30 3QR, Great Yarmouth the company has been in the business for 12 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.

The company has 2 directors, namely Aaron B., Mario V.. Of them, Mario V. has been with the company the longest, being appointed on 2 February 2024 and Aaron B. has been with the company for the least time - from 26 February 2024. As of 28 April 2024, there were 30 ex directors - Hugh B., Cameron M. and others listed below. There were no ex secretaries.

Seajacks 4 Limited Address / Contact

Office Address South Denes Business Park
Office Address2 South Beach Parade
Town Great Yarmouth
Post code NR30 3QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08071473
Date of Incorporation Wed, 16th May 2012
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Aaron B.

Position: Director

Appointed: 26 February 2024

Mario V.

Position: Director

Appointed: 02 February 2024

Burness Llp

Position: Corporate Secretary

Appointed: 19 February 2013

Hugh B.

Position: Director

Appointed: 20 December 2021

Resigned: 26 February 2024

Cameron M.

Position: Director

Appointed: 20 December 2021

Resigned: 26 February 2024

Yasutomo M.

Position: Director

Appointed: 01 April 2021

Resigned: 13 August 2021

Hiroyuki S.

Position: Director

Appointed: 16 November 2020

Resigned: 13 August 2021

Takehiro Y.

Position: Director

Appointed: 01 April 2020

Resigned: 16 November 2020

Hiroshi T.

Position: Director

Appointed: 01 April 2020

Resigned: 13 August 2021

Hironori T.

Position: Director

Appointed: 03 February 2020

Resigned: 13 August 2021

Takeshi H.

Position: Director

Appointed: 01 April 2019

Resigned: 01 April 2021

Kosuke T.

Position: Director

Appointed: 28 September 2018

Resigned: 01 April 2020

Ikumori O.

Position: Director

Appointed: 12 June 2018

Resigned: 03 February 2020

Kenta F.

Position: Director

Appointed: 29 September 2017

Resigned: 12 June 2018

Peter N.

Position: Director

Appointed: 24 February 2017

Resigned: 13 August 2021

Satoru H.

Position: Director

Appointed: 01 April 2016

Resigned: 01 April 2020

Nozomi S.

Position: Director

Appointed: 25 November 2015

Resigned: 29 September 2017

Toru N.

Position: Director

Appointed: 10 December 2014

Resigned: 25 November 2015

Soichi I.

Position: Director

Appointed: 01 July 2014

Resigned: 28 September 2018

Satoru N.

Position: Director

Appointed: 01 April 2014

Resigned: 01 April 2019

Takeshi M.

Position: Director

Appointed: 01 April 2013

Resigned: 01 April 2016

Minoru T.

Position: Director

Appointed: 01 April 2013

Resigned: 01 April 2014

Kazumi Y.

Position: Director

Appointed: 13 December 2012

Resigned: 10 December 2014

Thomas B.

Position: Director

Appointed: 14 August 2012

Resigned: 20 December 2021

William A.

Position: Director

Appointed: 31 July 2012

Resigned: 14 August 2012

Thomas B.

Position: Director

Appointed: 31 July 2012

Resigned: 31 July 2012

Paull & Williamsons Llp

Position: Corporate Secretary

Appointed: 22 June 2012

Resigned: 19 February 2013

Hirohide S.

Position: Director

Appointed: 16 May 2012

Resigned: 01 April 2013

Koki K.

Position: Director

Appointed: 16 May 2012

Resigned: 01 April 2013

Tetsuro T.

Position: Director

Appointed: 16 May 2012

Resigned: 13 August 2021

Tetsuharu F.

Position: Director

Appointed: 16 May 2012

Resigned: 24 February 2017

William A.

Position: Director

Appointed: 16 May 2012

Resigned: 31 July 2012

Hackwood Secretaries Limited

Position: Corporate Secretary

Appointed: 16 May 2012

Resigned: 22 June 2012

Takeshi Y.

Position: Director

Appointed: 16 May 2012

Resigned: 01 July 2014

Ryuhei U.

Position: Director

Appointed: 16 May 2012

Resigned: 13 December 2012

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Seajacks International Limited from Great Yarmouth, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.

Seajacks International Limited

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
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other
Director appointment termination date: Monday 26th February 2024
filed on: 12th, March 2024 		Free Download (1 page)

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