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SEVEN SEAS LIMITED - The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 00351663
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Heights
- Brooklands
- Weybridge
- Surrey
- KT13 0XP The Heights, Brooklands, Weybridge, Surrey, KT13 0XP UK
Management
- Managing Directors
- YOUNG, Christopher John
- EWEN, Andrew Mccallum
- ALDERSON, Kathryn Kelly Whittington
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1939-04-06
- Age Of Company 1939-04-06 85 years
- SIC/NACE
- 21100
Ownership
- Beneficial Owners
- Procter & Gamble Health Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MARFLEET REFINING COMPANY LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-05-28
- Last Date: 2023-05-14
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SEVEN SEAS LIMITED Company Description
- SEVEN SEAS LIMITED is a ltd registered in United Kingdom with the Company reg no 00351663. Its current trading status is "live". It was registered 1939-04-06. It was previously called MARFLEET REFINING COMPANY LIMITED. It has declared SIC or NACE codes as "21100". It has 3 directors The latest accounts are filed up to 2022-06-30.It can be contacted at The Heights .
Get SEVEN SEAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Seven Seas Limited - The Heights, Brooklands, Weybridge, Surrey, United Kingdom
- 1939-04-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-01-19) - TM02
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termination-director-company-with-name-termination-date (2024-01-19) - TM01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-07-10) - TM01
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appoint-person-director-company-with-name-date (2023-07-10) - AP01
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confirmation-statement-with-no-updates (2023-05-15) - CS01
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accounts-with-accounts-type-full (2023-03-24) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-18) - CS01
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accounts-with-accounts-type-full (2022-03-18) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-07) - AA
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termination-director-company-with-name-termination-date (2021-02-26) - TM01
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appoint-person-director-company-with-name-date (2021-02-26) - AP01
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confirmation-statement-with-no-updates (2021-05-14) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-07) - AA
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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termination-director-company-with-name-termination-date (2020-07-13) - TM01
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appoint-person-director-company-with-name-date (2020-07-13) - AP01
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
keyboard_arrow_right 2019
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change-account-reference-date-company-current-extended (2019-05-01) - AA01
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change-account-reference-date-company-current-extended (2019-06-20) - AA01
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confirmation-statement-with-updates (2019-05-15) - CS01
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change-sail-address-company-with-old-address-new-address (2019-05-15) - AD02
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appoint-person-secretary-company-with-name-date (2019-05-01) - AP03
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termination-secretary-company-with-name-termination-date (2019-05-01) - TM02
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change-to-a-person-with-significant-control (2019-05-01) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-01) - AD01
keyboard_arrow_right 2018
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resolution (2018-11-28) - RESOLUTIONS
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capital-allotment-shares (2018-11-20) - SH01
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appoint-person-director-company-with-name-date (2018-12-05) - AP01
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confirmation-statement-with-updates (2018-05-29) - CS01
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legacy (2018-11-28) - CAP-SS
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accounts-with-accounts-type-full (2018-09-12) - AA
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capital-statement-capital-company-with-date-currency-figure (2018-11-28) - SH19
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
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resolution (2018-12-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-12-06) - AP01
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legacy (2018-11-28) - SH20
keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-06-08) - CH04
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change-sail-address-company-with-old-address-new-address (2017-06-12) - AD02
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confirmation-statement-with-updates (2017-05-23) - CS01
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move-registers-to-sail-company-with-new-address (2017-06-08) - AD03
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termination-director-company-with-name-termination-date (2017-07-04) - TM01
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accounts-with-accounts-type-full (2017-07-26) - AA
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
keyboard_arrow_right 2016
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resolution (2016-06-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-14) - AA
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appoint-person-director-company-with-name-date (2015-06-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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termination-director-company-with-name-termination-date (2015-05-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-20) - AD01
keyboard_arrow_right 2014
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appoint-corporate-secretary-company-with-name (2014-06-30) - AP04
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change-sail-address-company (2014-06-30) - AD02
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move-registers-to-sail-company (2014-07-01) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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change-person-director-company-with-change-date (2014-10-20) - CH01
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change-person-director-company-with-change-date (2014-09-26) - CH01
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accounts-with-accounts-type-full (2014-10-07) - AA
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termination-secretary-company-with-name-termination-date (2014-09-02) - TM02
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-19) - AP01
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termination-director-company-with-name (2013-02-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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termination-director-company-with-name (2013-08-09) - TM01
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appoint-person-director-company-with-name (2013-08-09) - AP01
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accounts-with-accounts-type-full (2013-10-02) - AA
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termination-director-company-with-name (2013-07-24) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-02) - TM01
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accounts-with-accounts-type-full (2012-09-19) - AA
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memorandum-articles (2012-09-18) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-27) - AP01
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change-person-director-company-with-change-date (2011-01-31) - CH01
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accounts-with-accounts-type-full (2011-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-14) - CH01
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change-person-director-company-with-change-date (2010-01-18) - CH01
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termination-director-company-with-name (2010-04-07) - TM01
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change-person-director-company-with-change-date (2010-05-25) - CH01
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appoint-person-director-company-with-name (2010-06-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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termination-director-company-with-name (2010-06-07) - TM01
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accounts-with-accounts-type-full (2010-07-01) - AA
keyboard_arrow_right 2009
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legacy (2009-02-02) - 288b
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accounts-with-accounts-type-full (2009-05-21) - AA
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legacy (2009-06-08) - 363a
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termination-director-company-with-name (2009-10-21) - TM01
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appoint-person-director-company-with-name (2009-12-23) - AP01
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change-person-director-company-with-change-date (2009-10-29) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-06-06) - 363a
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legacy (2008-03-19) - 288a
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legacy (2008-03-12) - 288a
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accounts-with-accounts-type-full (2008-02-28) - AA
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legacy (2008-02-20) - 288b
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legacy (2008-02-04) - 288a
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legacy (2008-01-23) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-24) - 288b
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legacy (2007-02-08) - 288c
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accounts-with-accounts-type-full (2007-03-19) - AA
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legacy (2007-03-22) - 288b
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legacy (2007-12-12) - 288c
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legacy (2007-07-26) - 288a
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legacy (2007-08-14) - 288b
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legacy (2007-06-13) - 363s
keyboard_arrow_right 2006
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legacy (2006-02-06) - 288a
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legacy (2006-06-05) - 288a
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legacy (2006-01-24) - 288a
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legacy (2006-08-22) - 363s
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legacy (2006-05-23) - 288b
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legacy (2006-06-01) - 288b
keyboard_arrow_right 2005
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legacy (2005-06-17) - 363s
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legacy (2005-10-03) - 288a
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accounts-with-accounts-type-full (2005-11-08) - AA
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legacy (2005-11-21) - 288b
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legacy (2005-04-20) - 288b
keyboard_arrow_right 2004
-
legacy (2004-09-30) - 288a
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legacy (2004-10-25) - 288b
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legacy (2004-01-22) - 288b
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legacy (2004-06-01) - 288b
-
legacy (2004-06-01) - 288a
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accounts-with-accounts-type-full (2004-11-11) - AA
-
legacy (2004-08-05) - 288a
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legacy (2004-06-29) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-30) - AA
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legacy (2003-09-19) - 363s
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legacy (2003-06-13) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-27) - AA
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legacy (2002-06-26) - 288b
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legacy (2002-06-17) - 363s
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legacy (2002-01-21) - 288a
keyboard_arrow_right 2001
-
legacy (2001-01-23) - 288a
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legacy (2001-05-18) - 288a
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legacy (2001-06-11) - 363s
-
legacy (2001-12-10) - 288b
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legacy (2001-12-10) - 288a
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accounts-with-accounts-type-full (2001-10-11) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-20) - AA
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legacy (2000-06-12) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-08) - AA
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legacy (1999-06-18) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-24) - 363s
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accounts-with-accounts-type-full (1998-07-30) - AA
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legacy (1998-08-21) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-07) - AA
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legacy (1997-06-13) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-09) - 288a
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accounts-with-accounts-type-full (1996-05-23) - AA
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legacy (1996-06-10) - 123
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legacy (1996-06-10) - 88(2)R
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resolution (1996-05-12) - RESOLUTIONS
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legacy (1996-06-11) - 363s
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legacy (1996-06-18) - 288
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legacy (1996-07-19) - 225
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resolution (1996-06-10) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-11-22) - 288
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legacy (1995-06-07) - 363s
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legacy (1995-02-01) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-06-28) - AA
keyboard_arrow_right 1994
-
legacy (1994-11-30) - 288
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legacy (1994-05-31) - 363s
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accounts-with-accounts-type-full (1994-05-12) - AA
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legacy (1994-02-08) - 288
keyboard_arrow_right 1993
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legacy (1993-05-21) - 363s
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accounts-with-accounts-type-full (1993-08-04) - AA
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legacy (1993-10-20) - 288
keyboard_arrow_right 1992
-
legacy (1992-11-13) - 288
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accounts-with-accounts-type-full (1992-08-04) - AA
-
legacy (1992-06-10) - 363s
keyboard_arrow_right 1991
-
legacy (1991-10-07) - 288
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accounts-with-accounts-type-full (1991-07-03) - AA
-
legacy (1991-07-03) - 363b
keyboard_arrow_right 1990
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legacy (1990-11-26) - 288
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accounts-with-accounts-type-full (1990-06-26) - AA
-
legacy (1990-06-26) - 363
keyboard_arrow_right 1989
-
legacy (1989-03-14) - 288
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accounts-with-accounts-type-full (1989-08-17) - AA
-
legacy (1989-08-17) - 363
-
legacy (1989-11-24) - 288
-
legacy (1989-04-21) - 288
keyboard_arrow_right 1988
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legacy (1988-10-03) - 363
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accounts-with-accounts-type-full (1988-09-12) - AA
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certificate-change-of-name-company (1988-03-30) - CERTNM
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legacy (1988-01-27) - 288
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-10-01) - 288
-
legacy (1987-02-12) - 288
-
legacy (1987-10-01) - 363
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accounts-with-accounts-type-full (1987-11-05) - AA
-
legacy (1987-11-04) - 288
keyboard_arrow_right 1986
-
legacy (1986-10-16) - GAZ(U)
-
legacy (1986-09-19) - 288
-
legacy (1986-08-28) - 288
-
legacy (1986-08-15) - 288
-
legacy (1986-08-01) - 225(1)
-
legacy (1986-07-12) - 288
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accounts-with-accounts-type-full (1986-06-23) - AA
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-03-09) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-02-24) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-02-23) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-02-27) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-02-29) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-02-26) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-02-23) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-02-23) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-02-25) - AA
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-05-27) - AA
keyboard_arrow_right 1974
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accounts-with-made-up-date (1974-05-26) - AA
keyboard_arrow_right 1946
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certificate-change-of-name-company (1946-01-09) - CERTNM
keyboard_arrow_right 1939
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legacy (1939-04-12) - 287
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miscellaneous (1939-04-06) - MISC