Seajacks Uk Limited in South Beach Parade GREAT YARMOUTH

Seajacks Uk Limited GREAT YARMOUTH

Founded in 2007, Seajacks Uk, classified under reg no. 06106237 is an active company. Currently registered at South Denes Business Park NR30 3QR, Great Yarmouth the company has been in the business for seventeen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Mon, 23rd Apr 2007 Seajacks Uk Limited is no longer carrying the name Southstone.

The firm 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 10 ex directors - Cameron M., Hiroyuki S. and others listed below. There were no ex secretaries.

Seajacks Uk 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	06106237
Date of Incorporation	Thu, 15th Feb 2007
Industry	Construction of utility projects for electricity and telecommunications
End of financial Year	31st December
Company age	17 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, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Aaron B.

Position: Director

Appointed: 26 February 2024

Mario V.

Position: Director

Appointed: 02 February 2024

Burness Paull Llp

Position: Corporate Secretary

Appointed: 19 February 2013

Cameron M.

Position: Director

Appointed: 20 December 2021

Resigned: 26 February 2024

Hiroyuki S.

Position: Director

Appointed: 16 November 2020

Resigned: 13 August 2021

Hiroshi T.

Position: Director

Appointed: 01 April 2020

Resigned: 16 November 2020

Satoru H.

Position: Director

Appointed: 28 September 2018

Resigned: 01 April 2020

Soichi I.

Position: Director

Appointed: 01 July 2014

Resigned: 28 September 2018

Tetsuro T.

Position: Director

Appointed: 02 May 2012

Resigned: 13 August 2021

Takeshi Y.

Position: Director

Appointed: 02 May 2012

Resigned: 01 July 2014

Christopher H.

Position: Director

Appointed: 01 February 2011

Resigned: 02 May 2012

Paull & Williamsons Llp

Position: Corporate Secretary

Appointed: 06 April 2009

Resigned: 19 February 2013

Thomas B.

Position: Director

Appointed: 19 February 2008

Resigned: 20 December 2021

William A.

Position: Director

Appointed: 27 February 2007

Resigned: 26 February 2024

Paull & Williamsons

Position: Corporate Secretary

Appointed: 27 February 2007

Resigned: 06 April 2009

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we identified, there is Seajacks International Limited from Great Yarmouth, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This 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 previous names

Southstone	April 23, 2007

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 28th, November 2023	accounts	Free Download (46 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 28th, November 2023	accounts	Free Download (46 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, November 2023	accounts	Free Download (67 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 27th, February 2023	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 27th, February 2023	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 25th, May 2022	accounts	Free Download (54 pages)
AA01	Current accounting reference period shortened from Thu, 31st Mar 2022 to Fri, 31st Dec 2021 filed on: 29th, December 2021	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 19th, November 2020	accounts	Free Download (45 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, April 2020	resolution	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 24th, April 2020	incorporation	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 1st, August 2019	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 10th, September 2018	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 19th, December 2017	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 3rd, November 2016	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 17th, March 2016	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Mon, 15th Feb 2016 with full list of members filed on: 11th, March 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 11th Mar 2016: 1.00 GBP	capital
AR01	Annual return drawn up to Sun, 15th Feb 2015 with full list of members filed on: 16th, February 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 16th Feb 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 3rd, February 2015	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Sat, 15th Feb 2014 with full list of members filed on: 18th, February 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 18th Feb 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 28th, November 2013	accounts	Free Download (23 pages)
AA01	Previous accounting period shortened to Sun, 31st Mar 2013 filed on: 20th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 15th Feb 2013 with full list of members filed on: 15th, February 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 1st May 2012 filed on: 31st, January 2013	accounts	Free Download (24 pages)
AD01	Company moved to new address on Thu, 2nd Aug 2012. Old Address: Beacon Innovation Centre Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RA filed on: 2nd, August 2012	address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 16th, July 2012	accounts	Free Download (17 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 15th, May 2012	resolution	Free Download (10 pages)
AA01	Previous accounting period shortened to Tue, 1st May 2012 filed on: 2nd, May 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 15th Feb 2012 with full list of members filed on: 5th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 9th, May 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Tue, 15th Feb 2011 with full list of members filed on: 23rd, February 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 16th, July 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 15th Feb 2010 with full list of members filed on: 16th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 29th, September 2009	accounts	Free Download (12 pages)
363a	Annual return up to Wed, 25th Feb 2009 with shareholders record filed on: 25th, February 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 24th, July 2008	accounts	Free Download (11 pages)
363a	Annual return up to Mon, 19th May 2008 with shareholders record filed on: 19th, May 2008	annual return	Free Download (5 pages)
287	Registered office changed on 28/09/07 from: magellan house james watt close great yarmouth norfolk NR31 0NX filed on: 28th, September 2007	address	Free Download (1 page)
287	Registered office changed on 28/09/07 from: magellan house james watt close great yarmouth norfolk NR31 0NX filed on: 28th, September 2007	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, May 2007	resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, May 2007	resolution	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, May 2007	resolution	Free Download (15 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, May 2007	resolution	Free Download (15 pages)
287	Registered office changed on 08/05/07 from: 12 york place leeds LS1 2DS filed on: 8th, May 2007	address	Free Download (1 page)
287	Registered office changed on 08/05/07 from: 12 york place leeds LS1 2DS filed on: 8th, May 2007	address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, May 2007	incorporation	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, May 2007	incorporation	Free Download (14 pages)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 29th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 29th, April 2007	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, March 2007	resolution	Free Download (14 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, March 2007	resolution	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 15th, February 2007	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 15th, February 2007	incorporation	Free Download (17 pages)

Seajacks Uk Limited GREAT YARMOUTH

Seajacks Uk Limited Address / Contact

Company Information / Profile

Company staff

Aaron B.

Mario V.

Burness Paull Llp

Cameron M.

Hiroyuki S.

Hiroshi T.

Satoru H.

Soichi I.

Tetsuro T.

Takeshi Y.

Christopher H.

Paull & Williamsons Llp

Thomas B.

William A.

Paull & Williamsons

People with significant control

Company previous names

Company filings

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