About

Registered Number: 03473889
Date of Incorporation: 01/12/1997 (23 years ago)
Company Status: Active
Registered Address: Grange Farm, Newmarket Road Flint Cross, Royston, Hertfordshire, SG8 7PR

 

Seearo Group Ltd was registered on 01 December 1997 and are based in Hertfordshire, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Onslow, Allyson, Snowden, Yvonne, Onslow, Allyson, Thompson, Robin Guy at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ONSLOW, Allyson 04 November 2019 28 January 2020 1
THOMPSON, Robin Guy 20 August 2001 16 August 2005 1
Secretary Name Appointed Resigned Total Appointments
ONSLOW, Allyson 28 January 2020 - 1
SNOWDEN, Yvonne 13 September 2005 11 March 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Clive Robin Onslow/
1956-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 19 February 2020
AP03 - Appointment of secretary 30 January 2020
TM01 - Termination of appointment of director 30 January 2020
CS01 - N/A 06 January 2020
PSC08 - N/A 06 January 2020
PSC08 - N/A 06 January 2020
TM01 - Termination of appointment of director 17 December 2019
PSC07 - N/A 17 December 2019
AP01 - Appointment of director 20 November 2019
AP01 - Appointment of director 04 November 2019
AA - Annual Accounts 11 March 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 22 March 2018
CS01 - N/A 05 December 2017
AA - Annual Accounts 16 February 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 17 February 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 19 April 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 09 December 2011
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 28 June 2010
TM02 - Termination of appointment of secretary 11 March 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AA - Annual Accounts 07 May 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 14 May 2008
363a - Annual Return 07 December 2007
AA - Annual Accounts 27 September 2007
363a - Annual Return 04 December 2006
353 - Register of members 04 December 2006
AA - Annual Accounts 31 May 2006
363a - Annual Return 01 December 2005
288a - Notice of appointment of directors or secretaries 16 September 2005
288b - Notice of resignation of directors or secretaries 16 September 2005
288b - Notice of resignation of directors or secretaries 16 August 2005
CERTNM - Change of name certificate 20 July 2005
AA - Annual Accounts 27 April 2005
363s - Annual Return 26 November 2004
AA - Annual Accounts 08 June 2004
363s - Annual Return 03 December 2003
225 - Change of Accounting Reference Date 30 April 2003
AA - Annual Accounts 30 April 2003
363s - Annual Return 27 January 2003
287 - Change in situation or address of Registered Office 11 September 2002
AA - Annual Accounts 16 July 2002
363s - Annual Return 11 December 2001
288a - Notice of appointment of directors or secretaries 30 August 2001
AA - Annual Accounts 15 May 2001
363s - Annual Return 11 December 2000
AA - Annual Accounts 05 May 2000
363s - Annual Return 08 December 1999
287 - Change in situation or address of Registered Office 19 October 1999
AA - Annual Accounts 15 June 1999
363s - Annual Return 21 January 1999
287 - Change in situation or address of Registered Office 21 January 1999
CERTNM - Change of name certificate 04 February 1998
287 - Change in situation or address of Registered Office 15 January 1998
288a - Notice of appointment of directors or secretaries 15 January 1998
288a - Notice of appointment of directors or secretaries 15 January 1998
288b - Notice of resignation of directors or secretaries 15 January 1998
288b - Notice of resignation of directors or secretaries 15 January 1998
NEWINC - New incorporation documents 01 December 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.