About

Registered Number: 05198613
Date of Incorporation: 05/08/2004 (17 years and 2 months ago)
Company Status: Active
Registered Address: Unit 4 Expressway Buiness Park, Station Road,, Queensferry, Flintshire, CH5 2TF

 

Sealand Survey Centre Ltd was registered on 05 August 2004 and are based in Queensferry in Flintshire, it's status at Companies House is "Active". The current directors of Sealand Survey Centre Ltd are listed as Mchugh, Helen Elizabeth, Mchugh, Luke Ashley, Richardson, Jamie-lee, Mchugh, Paul Anthony at Companies House. This company currently employs 1-10 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCHUGH, Luke Ashley 01 November 2011 - 1
RICHARDSON, Jamie-Lee 01 August 2017 - 1
MCHUGH, Paul Anthony 05 August 2004 01 December 2011 1
Secretary Name Appointed Resigned Total Appointments
MCHUGH, Helen Elizabeth 05 August 2004 - 1

Filing History

Document Type Date
CS01 - N/A 12 August 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 13 August 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 08 August 2018
CH01 - Change of particulars for director 26 July 2018
PSC04 - N/A 26 July 2018
AA - Annual Accounts 05 July 2018
SH08 - Notice of name or other designation of class of shares 16 May 2018
RESOLUTIONS - N/A 09 May 2018
PSC01 - N/A 07 March 2018
PSC09 - N/A 07 March 2018
CH01 - Change of particulars for director 17 November 2017
CS01 - N/A 22 August 2017
AP01 - Appointment of director 03 August 2017
AA - Annual Accounts 31 May 2017
AA - Annual Accounts 19 August 2016
CS01 - N/A 19 August 2016
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 28 August 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 27 September 2013
AA - Annual Accounts 15 August 2013
MG01 - Particulars of a mortgage or charge 19 December 2012
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 25 June 2012
TM01 - Termination of appointment of director 21 December 2011
AP01 - Appointment of director 01 December 2011
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 25 August 2011
CH03 - Change of particulars for secretary 04 January 2011
CH01 - Change of particulars for director 04 January 2011
AA01 - Change of accounting reference date 22 November 2010
AR01 - Annual Return 20 October 2010
AD01 - Change of registered office address 20 October 2010
CH01 - Change of particulars for director 20 October 2010
AR01 - Annual Return 27 July 2010
AA - Annual Accounts 14 June 2010
AA - Annual Accounts 29 March 2010
AA - Annual Accounts 29 March 2010
363a - Annual Return 27 November 2008
363a - Annual Return 27 November 2008
287 - Change in situation or address of Registered Office 18 September 2008
AA - Annual Accounts 11 July 2007
363a - Annual Return 08 November 2006
AA - Annual Accounts 05 June 2006
363a - Annual Return 10 October 2005
288b - Notice of resignation of directors or secretaries 28 October 2004
288b - Notice of resignation of directors or secretaries 28 October 2004
288a - Notice of appointment of directors or secretaries 28 October 2004
288a - Notice of appointment of directors or secretaries 28 October 2004
NEWINC - New incorporation documents 05 August 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 14 December 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.