• UK
  • SEATRUCK FERRIES LTD - North Quay, Port Of Heysham, Morecambe, Lancashire, United Kingdom

Company Information

Company registration number
05651131
Company Status
LIVE
Country
United Kingdom
Registered Address
North Quay
Port Of Heysham
Morecambe
Lancashire
LA3 2UH
North Quay, Port Of Heysham, Morecambe, Lancashire, LA3 2UH UK

Management

Managing Directors
EAGLES, Alistair James
HAMILTON, Ann Margaret
HOOYBERGS, Dirk Jozef Dymphna
MAES, Florent Sebastian
Company secretaries
HAMILTON, Ann Margaret

Company Details

Type of Business
ltd
Incorporated
2005-12-12
Age Of Company
2005-12-12 18 years
SIC/NACE
50200

Ownership

Beneficial Owners
Seatruck Ferries Holding Ltd
Seatruck Ferries Holding Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
FIRSTROOM LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2023-12-26
Last Date: 2022-12-12

SEATRUCK FERRIES LTD Company Description

SEATRUCK FERRIES LTD is a ltd registered in United Kingdom with the Company reg no 05651131. Its current trading status is "live". It was registered 2005-12-12. It was previously called FIRSTROOM LIMITED. It has declared SIC or NACE codes as "50200". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at North Quay .
More information

Get SEATRUCK FERRIES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Seatruck Ferries Ltd - North Quay, Port Of Heysham, Morecambe, Lancashire, United Kingdom

2005-12-12 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-charge-whole-release-with-charge-number (2023-02-13) - MR05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-15) - MR01

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  • accounts-with-accounts-type-full (2023-10-09) - AA

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  • termination-director-company-with-name-termination-date (2022-12-13) - TM01

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  • appoint-person-director-company-with-name-date (2022-12-13) - AP01

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  • accounts-with-accounts-type-full (2022-11-11) - AA

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  • second-filing-capital-allotment-shares (2022-05-30) - RP04SH01

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  • confirmation-statement-with-no-updates (2022-01-25) - CS01

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  • confirmation-statement-with-no-updates (2022-12-13) - CS01

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  • accounts-with-accounts-type-full (2021-10-05) - AA

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  • termination-secretary-company-with-name-termination-date (2020-02-05) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-02-05) - AP03

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  • termination-director-company-with-name-termination-date (2020-09-30) - TM01

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  • accounts-with-accounts-type-full (2020-09-22) - AA

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  • appoint-person-director-company-with-name-date (2020-09-30) - AP01

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  • confirmation-statement-with-no-updates (2020-12-14) - CS01

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  • confirmation-statement-with-no-updates (2019-12-20) - CS01

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  • accounts-with-accounts-type-full (2019-09-10) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-07) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-03) - MR01

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  • accounts-with-accounts-type-full (2018-10-04) - AA

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  • confirmation-statement-with-no-updates (2018-01-02) - CS01

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  • termination-director-company-with-name-termination-date (2018-05-09) - TM01

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  • termination-director-company-with-name-termination-date (2018-10-15) - TM01

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  • appoint-person-director-company-with-name-date (2018-10-19) - AP01

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  • resolution (2018-11-13) - RESOLUTIONS

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  • memorandum-articles (2018-11-13) - MA

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  • confirmation-statement-with-no-updates (2018-12-18) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-31) - MR01

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  • accounts-with-accounts-type-full (2017-10-04) - AA

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  • appoint-person-director-company-with-name-date (2017-09-12) - AP01

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  • termination-director-company-with-name-termination-date (2017-09-12) - TM01

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  • change-person-director-company-with-change-date (2016-01-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01

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  • change-person-secretary-company-with-change-date (2016-01-11) - CH03

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  • confirmation-statement-with-updates (2016-12-15) - CS01

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  • accounts-with-accounts-type-full (2016-09-09) - AA

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  • appoint-person-director-company-with-name-date (2015-05-22) - AP01

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  • termination-director-company-with-name-termination-date (2015-05-22) - TM01

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  • resolution (2015-12-31) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-11-19) - AP01

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  • legacy (2015-12-31) - CAP-SS

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  • accounts-with-accounts-type-full (2015-06-15) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2015-12-31) - SH19

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  • legacy (2015-12-31) - SH20

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01

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  • change-person-director-company-with-change-date (2014-12-23) - CH01

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  • accounts-with-accounts-type-full (2014-09-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-01-02) - MR01

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  • capital-allotment-shares (2013-12-17) - SH01

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  • appoint-person-director-company-with-name-date (2013-11-13) - AP01

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  • termination-director-company-with-name-termination-date (2013-11-13) - TM01

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  • accounts-with-accounts-type-full (2013-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01

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  • change-person-director-company-with-change-date (2013-01-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01

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  • accounts-with-accounts-type-full (2012-10-17) - AA

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  • accounts-with-accounts-type-full (2011-09-21) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-12-14) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01

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  • accounts-with-accounts-type-full (2010-09-17) - AA

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  • legacy (2010-02-25) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01

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  • change-person-director-company-with-change-date (2009-12-23) - CH01

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  • accounts-with-accounts-type-full (2009-12-08) - AA

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  • legacy (2009-01-09) - 363a

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  • accounts-with-accounts-type-full (2008-10-07) - AA

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  • legacy (2008-07-30) - 288b

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  • legacy (2008-01-09) - 363a

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  • legacy (2007-01-09) - 363a

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  • legacy (2007-02-03) - 288b

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  • legacy (2007-02-03) - 288a

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  • accounts-with-accounts-type-full (2007-06-28) - AA

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  • legacy (2007-03-10) - 288a

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  • legacy (2006-12-18) - 288a

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  • accounts-with-accounts-type-full (2006-11-02) - AA

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  • legacy (2006-10-23) - 225

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  • legacy (2006-07-20) - 287

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  • certificate-change-of-name-company (2006-06-23) - CERTNM

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  • incorporation-company (2005-12-12) - NEWINC

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  • legacy (2005-12-29) - 288a

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  • legacy (2005-12-29) - 288b

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  • legacy (2005-12-29) - 287

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