About

Registered Number: 05198613
Date of Incorporation: 05/08/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: Unit 4 Expressway Buiness Park, Station Road,, Queensferry, Flintshire, CH5 2TF

 

Sealand Survey Centre Ltd was founded on 05 August 2004, it's status is listed as "Active". This organisation 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.