About

Registered Number: 04544429
Date of Incorporation: 25/09/2002 (18 years and 2 months ago)
Company Status: Active
Registered Address: Sunnyside, Crowntown, Helston, TR13 0AD,

 

Seafit Marine Services Ltd was founded on 25 September 2002 and are based in Helston, it's status is listed as "Active". We do not know the number of employees at Seafit Marine Services Ltd. This business has 4 directors listed as Harris, Rachel Marcia, Woolgar, Matthew Richard, Townshend, Michael, Townshend, Mary Elizabeth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOLGAR, Matthew Richard 10 May 2019 - 1
TOWNSHEND, Mary Elizabeth 25 September 2002 10 May 2019 1
Secretary Name Appointed Resigned Total Appointments
HARRIS, Rachel Marcia 28 May 2019 - 1
TOWNSHEND, Michael 25 September 2002 10 May 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Mary Elizabeth Townshend/
1960-03
Individual person with significant control British/
England
  • Has significant influence or control
Mr Matthew Richard Woolgar/
1986-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 21 October 2019
CS01 - N/A 07 October 2019
AA01 - Change of accounting reference date 17 June 2019
AP03 - Appointment of secretary 28 May 2019
AD01 - Change of registered office address 14 May 2019
TM02 - Termination of appointment of secretary 13 May 2019
TM01 - Termination of appointment of director 13 May 2019
AP01 - Appointment of director 13 May 2019
PSC07 - N/A 13 May 2019
PSC01 - N/A 13 May 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 06 October 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 05 October 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 06 October 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 12 October 2010
CH01 - Change of particulars for director 11 October 2010
AA - Annual Accounts 21 January 2010
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 05 December 2008
363a - Annual Return 21 October 2008
AA - Annual Accounts 22 December 2007
363a - Annual Return 16 October 2007
AA - Annual Accounts 29 January 2007
363s - Annual Return 18 October 2006
AA - Annual Accounts 16 January 2006
363s - Annual Return 10 October 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 20 October 2004
287 - Change in situation or address of Registered Office 20 October 2004
AA - Annual Accounts 19 January 2004
363s - Annual Return 16 October 2003
225 - Change of Accounting Reference Date 01 August 2003
288b - Notice of resignation of directors or secretaries 25 September 2002
NEWINC - New incorporation documents 25 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.