Seaforth Information Network Group

About

Registered Number: 03374122

Date of Incorporation: 21/05/1997 (26 years and 11 months ago)

Company Status: Active

Registered Address: 75 Seaforth Road, Seaforth, Liverpool, Merseyside, L21 3TX

Having been setup in 1997, Seaforth Information Network Group has its registered office in Liverpool, Merseyside, it's status at Companies House is "Active". The current directors of the business are Prout, Dyllis Virginia, Tolmie, Helen, Webster, Steven Robert, Hogan, Maureen, Birch, Keith, Ellis, Donna Marie, Gaunt, Linda, Hewitson, Ann Marie, Hogan, William James, Howarth, Sarah Elizabeth, Loughlin, Margaret, Martin, Rebecca Ann, Morgan, Kathleen Mary, Paterson, John Murray, Prout, Dyllis, Roberts, Margaret Mary, Robinson, Martin, Smith, Julia Fay, Speakman, Barbara Ann, Thompson, Chad Wayne, Wardle, John, Watt, William Edward.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
TOLMIE, Helen	24 May 2019	-	1
WEBSTER, Steven Robert	03 September 2010	-	1
BIRCH, Keith	10 May 2001	01 May 2005	1
ELLIS, Donna Marie	25 May 2000	03 September 2010	1
GAUNT, Linda	21 May 1997	14 May 1998	1
HEWITSON, Ann Marie	21 May 1997	22 May 1998	1
HOGAN, William James	25 March 1999	01 May 2005	1
HOWARTH, Sarah Elizabeth	14 May 1998	23 November 2000	1
LOUGHLIN, Margaret	06 April 1998	23 November 2000	1
MARTIN, Rebecca Ann	26 March 2007	17 July 2008	1
MORGAN, Kathleen Mary	21 May 1997	25 March 1999	1
PATERSON, John Murray	13 October 2000	08 January 2001	1
PROUT, Dyllis	25 March 1999	27 April 2011	1
ROBERTS, Margaret Mary	21 May 1997	12 February 2001	1
ROBINSON, Martin	16 August 2001	15 September 2010	1
SMITH, Julia Fay	21 May 1997	01 September 1998	1
SPEAKMAN, Barbara Ann	21 May 1997	22 May 2007	1
THOMPSON, Chad Wayne	11 November 2004	01 September 2006	1
WARDLE, John	20 June 2002	08 October 2011	1
WATT, William Edward	25 March 1999	10 September 2001	1

Secretary Name	Appointed	Resigned	Total Appointments
PROUT, Dyllis Virginia	07 January 2019	-	1
HOGAN, Maureen	21 May 1997	14 May 1998	1

Filing History

Document Type	Date
CS01 - N/A	04 June 2020
TM01 - Termination of appointment of director	04 June 2020
AA - Annual Accounts	30 December 2019
CS01 - N/A	24 June 2019
AP01 - Appointment of director	24 May 2019
AP03 - Appointment of secretary	07 January 2019
TM02 - Termination of appointment of secretary	07 January 2019
AA - Annual Accounts	17 December 2018
CS01 - N/A	21 May 2018
AA - Annual Accounts	21 December 2017
PSC08 - N/A	26 September 2017
CS01 - N/A	26 June 2017
AA - Annual Accounts	01 February 2017
AR01 - Annual Return	23 May 2016
AA - Annual Accounts	16 February 2016
AR01 - Annual Return	28 May 2015
TM01 - Termination of appointment of director	20 January 2015
AA - Annual Accounts	07 January 2015
AR01 - Annual Return	02 June 2014
AA - Annual Accounts	30 December 2013
AR01 - Annual Return	23 May 2013
AA - Annual Accounts	02 January 2013
AR01 - Annual Return	24 May 2012
AA - Annual Accounts	14 December 2011
TM01 - Termination of appointment of director	14 October 2011
AR01 - Annual Return	25 May 2011
TM01 - Termination of appointment of director	28 April 2011
AA - Annual Accounts	04 January 2011
TM01 - Termination of appointment of director	20 September 2010
TM01 - Termination of appointment of director	20 September 2010
AP01 - Appointment of director	16 September 2010
AP01 - Appointment of director	15 September 2010
AP01 - Appointment of director	15 September 2010
AR01 - Annual Return	09 July 2010
CH01 - Change of particulars for director	09 July 2010
CH01 - Change of particulars for director	09 July 2010
CH01 - Change of particulars for director	09 July 2010
CH01 - Change of particulars for director	09 July 2010
AA - Annual Accounts	25 January 2010
363a - Annual Return	01 July 2009
AA - Annual Accounts	16 April 2009
363s - Annual Return	25 September 2008
288b - Notice of resignation of directors or secretaries	25 September 2008
AA - Annual Accounts	20 February 2008
363s - Annual Return	04 June 2007
288a - Notice of appointment of directors or secretaries	03 April 2007
288a - Notice of appointment of directors or secretaries	03 April 2007
288b - Notice of resignation of directors or secretaries	03 April 2007
288b - Notice of resignation of directors or secretaries	03 April 2007
AA - Annual Accounts	26 January 2007
288b - Notice of resignation of directors or secretaries	12 September 2006
363s - Annual Return	06 June 2006
AA - Annual Accounts	01 February 2006
288c - Notice of change of directors or secretaries or in their particulars	17 January 2006
363s - Annual Return	25 May 2005
AA - Annual Accounts	01 February 2005
288a - Notice of appointment of directors or secretaries	08 December 2004
363s - Annual Return	20 July 2004
AA - Annual Accounts	21 January 2004
363s - Annual Return	13 May 2003
AA - Annual Accounts	06 February 2003
288a - Notice of appointment of directors or secretaries	06 August 2002
363s - Annual Return	17 May 2002
AA - Annual Accounts	21 November 2001
288b - Notice of resignation of directors or secretaries	13 September 2001
288b - Notice of resignation of directors or secretaries	13 September 2001
288a - Notice of appointment of directors or secretaries	21 August 2001
363s - Annual Return	13 June 2001
288a - Notice of appointment of directors or secretaries	22 May 2001
288b - Notice of resignation of directors or secretaries	07 March 2001
288b - Notice of resignation of directors or secretaries	31 January 2001
288b - Notice of resignation of directors or secretaries	31 January 2001
288a - Notice of appointment of directors or secretaries	30 January 2001
288b - Notice of resignation of directors or secretaries	29 January 2001
AA - Annual Accounts	27 November 2000
288a - Notice of appointment of directors or secretaries	09 November 2000
288b - Notice of resignation of directors or secretaries	25 October 2000
363s - Annual Return	24 July 2000
288b - Notice of resignation of directors or secretaries	27 June 2000
288b - Notice of resignation of directors or secretaries	08 June 2000
288b - Notice of resignation of directors or secretaries	08 June 2000
288a - Notice of appointment of directors or secretaries	08 June 2000
288a - Notice of appointment of directors or secretaries	08 June 2000
AA - Annual Accounts	01 March 2000
RESOLUTIONS - N/A	02 February 2000
363b - Annual Return	15 June 1999
288c - Notice of change of directors or secretaries or in their particulars	04 June 1999
288a - Notice of appointment of directors or secretaries	02 June 1999
288a - Notice of appointment of directors or secretaries	22 May 1999
288a - Notice of appointment of directors or secretaries	14 May 1999
288a - Notice of appointment of directors or secretaries	27 April 1999
288a - Notice of appointment of directors or secretaries	27 April 1999
288a - Notice of appointment of directors or secretaries	27 April 1999
288a - Notice of appointment of directors or secretaries	27 April 1999
288b - Notice of resignation of directors or secretaries	27 April 1999
288b - Notice of resignation of directors or secretaries	27 April 1999
288b - Notice of resignation of directors or secretaries	25 April 1999
288b - Notice of resignation of directors or secretaries	25 April 1999
288a - Notice of appointment of directors or secretaries	25 April 1999
288b - Notice of resignation of directors or secretaries	25 April 1999
AA - Annual Accounts	28 January 1999
225 - Change of Accounting Reference Date	28 January 1999
288b - Notice of resignation of directors or secretaries	02 September 1998
363s - Annual Return	03 August 1998
MEM/ARTS - N/A	02 June 1998
287 - Change in situation or address of Registered Office	24 March 1998
NEWINC - New incorporation documents	21 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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