About

Registered Number: 06004656
Date of Incorporation: 21/11/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: Floor 1 2 Lighthouse View, Spectrum Business Park, Seaham, County Durham, SR7 7PR,

 

Having been setup in 2006, Seaham Safety Services Ltd have registered office in County Durham, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. There are 4 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACPHERSON SNR, Gordon 21 November 2006 - 1
MACPHERSON JNR, Gordon 23 October 2009 18 December 2019 1
Secretary Name Appointed Resigned Total Appointments
MACPHERSON, Judith 21 November 2006 23 January 2015 1
MACPHERSON (JNR), Gordon 23 January 2015 18 December 2019 1

Filing History

Document Type Date
AA - Annual Accounts 07 July 2020
CS01 - N/A 06 January 2020
PSC01 - N/A 06 January 2020
PSC07 - N/A 06 January 2020
TM01 - Termination of appointment of director 19 December 2019
TM02 - Termination of appointment of secretary 19 December 2019
AA - Annual Accounts 15 July 2019
CS01 - N/A 28 November 2018
CH01 - Change of particulars for director 08 August 2018
CH01 - Change of particulars for director 08 August 2018
PSC04 - N/A 08 August 2018
AA - Annual Accounts 07 February 2018
AD01 - Change of registered office address 31 January 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 16 February 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 06 July 2016
AD01 - Change of registered office address 11 April 2016
AR01 - Annual Return 23 November 2015
AD01 - Change of registered office address 23 November 2015
AP03 - Appointment of secretary 23 January 2015
TM02 - Termination of appointment of secretary 23 January 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 01 December 2014
MR04 - N/A 30 October 2014
AA - Annual Accounts 15 July 2014
AD01 - Change of registered office address 27 November 2013
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 17 July 2013
MG01 - Particulars of a mortgage or charge 23 January 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 23 November 2011
CH01 - Change of particulars for director 23 November 2011
AA - Annual Accounts 25 March 2011
CH01 - Change of particulars for director 30 November 2010
CH01 - Change of particulars for director 29 November 2010
CH01 - Change of particulars for director 29 November 2010
AR01 - Annual Return 22 November 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 November 2010
AA - Annual Accounts 15 March 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AP01 - Appointment of director 27 January 2010
AP01 - Appointment of director 27 January 2010
CH03 - Change of particulars for secretary 27 January 2010
AA - Annual Accounts 04 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 January 2009
363a - Annual Return 21 November 2008
AA - Annual Accounts 01 April 2008
225 - Change of Accounting Reference Date 27 February 2008
363a - Annual Return 03 January 2008
CERTNM - Change of name certificate 28 November 2006
NEWINC - New incorporation documents 21 November 2006

Mortgages & Charges

Description Date Status Charge by
All assets debenture 16 January 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.