Seevent Plastics Holdings Limited in Lancing Business Park LANCING

Seevent Plastics Holdings Limited LANCING

Founded in 2014, Seevent Plastics Holdings, classified under reg no. 08833006 is an active company. Currently registered at 2-7 Peter Road BN15 8TH, Lancing the company has been in the business for 10 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since March 13, 2014 Seevent Plastics Holdings Limited is no longer carrying the name Curzon 6003.

The company has 3 directors, namely Natalie S., Julie G. and Neil G.. Of them, Neil G. has been with the company the longest, being appointed on 6 January 2014 and Natalie S. has been with the company for the least time - from 1 February 2019. As of 28 April 2024, there was 1 ex director - Ernest C.. There were no ex secretaries.

Seevent Plastics Holdings Limited Address / Contact

Office Address	2-7 Peter Road
Office Address2	Lancing Business Park
Town	Lancing
Post code	BN15 8TH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08833006
Date of Incorporation	Mon, 6th Jan 2014
Industry	Manufacture of plastic packing goods
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated	Fri, 6th Jan 2023

Company staff

Natalie S.

Position: Director

Appointed: 01 February 2019

Julie G.

Position: Director

Appointed: 02 January 2018

Neil G.

Position: Director

Appointed: 06 January 2014

Ernest C.

Position: Director

Appointed: 01 January 2021

Resigned: 01 April 2023

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Neil G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Neil G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Curzon 6003	March 13, 2014

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates January 6, 2024 filed on: 9th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates January 6, 2024 filed on: 9th, January 2024	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2022 filed on: 28th, September 2023	accounts	Free Download (39 pages)
TM01	Director's appointment was terminated on April 1, 2023 filed on: 9th, May 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates January 6, 2023 filed on: 6th, January 2023	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 5th, January 2023	accounts	Free Download (37 pages)
CS01	Confirmation statement with updates January 6, 2022 filed on: 19th, January 2022	confirmation statement	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 3rd, July 2021	accounts	Free Download (35 pages)
MA	Memorandum and Articles of Association filed on: 24th, May 2021	incorporation	Free Download (19 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, May 2021	resolution	Free Download (1 page)
SH02	Sub-division of shares on February 9, 2021 filed on: 31st, March 2021	capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, March 2021	resolution	Free Download (1 page)
SH01	Capital declared on February 9, 2021: 100.00 GBP filed on: 16th, March 2021	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates January 6, 2021 filed on: 4th, February 2021	confirmation statement	Free Download (3 pages)
AP01	On January 1, 2021 new director was appointed. filed on: 8th, January 2021	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 30th, November 2020	accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates January 6, 2020 filed on: 8th, January 2020	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 28th, May 2019	accounts	Free Download (31 pages)
AP01	On February 1, 2019 new director was appointed. filed on: 1st, February 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 6, 2019 filed on: 23rd, January 2019	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 8th, May 2018	accounts	Free Download (31 pages)
AP01	On January 2, 2018 new director was appointed. filed on: 10th, January 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 6, 2018 filed on: 10th, January 2018	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 19th, May 2017	accounts	Free Download (38 pages)
CS01	Confirmation statement with updates January 6, 2017 filed on: 16th, January 2017	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 088330060002, created on September 1, 2016 filed on: 13th, September 2016	mortgage	Free Download (8 pages)
MR01	Registration of charge 088330060003, created on September 1, 2016 filed on: 13th, September 2016	mortgage	Free Download (10 pages)
MR04	Statement of satisfaction of charge in full filed on: 7th, September 2016	mortgage	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 5th, May 2016	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to January 6, 2016 filed on: 6th, January 2016	annual return	Free Download (3 pages)
AD01	New registered office address 2-7 Peter Road Lancing Business Park Lancing West Sussex BN15 8th. Change occurred on January 6, 2016. Company's previous address: 2 - 6 Peter Road Commerce Way Lancing West Sussex BN15 8th. filed on: 6th, January 2016	address	Free Download (1 page)
AA	Group of companies' accounts made up to December 30, 2014 filed on: 3rd, October 2015	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to January 6, 2015 filed on: 4th, February 2015	annual return	Free Download (3 pages)
SH01	Capital declared on February 4, 2015: 1.00 GBP	capital
AA01	Previous accounting period shortened from February 28, 2015 to December 31, 2014 filed on: 28th, January 2015	accounts	Free Download (1 page)
AA01	Extension of current accouting period to February 28, 2015 filed on: 5th, June 2014	accounts	Free Download (1 page)
CERTNM	Company name changed curzon 6003 LIMITEDcertificate issued on 13/03/14 filed on: 13th, March 2014	change of name	Free Download (2 pages)
RES15	Resolution on February 14, 2014 to change company name	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 10, 2014 filed on: 10th, March 2014	resolution	Free Download (1 page)
CONNOT	Change of name notice filed on: 10th, March 2014	change of name	Free Download (2 pages)
MR01	Registration of charge 088330060001 filed on: 13th, February 2014	mortgage	Free Download (26 pages)
NEWINC	Certificate of incorporation filed on: 6th, January 2014	incorporation	Free Download (31 pages)
SH01	Capital declared on January 6, 2014: 1.00 GBP	capital

Seevent Plastics Holdings Limited LANCING

Seevent Plastics Holdings Limited Address / Contact

Company Information / Profile

Company staff

Natalie S.

Julie G.

Neil G.

Ernest C.

People with significant control

Company previous names

Company filings

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