SEA BUNKERING LIMITED
CHILTERN HOUSE, 45 STATION ROAD, HENLEY-ON-THAMES RG9 1AT- Active
- Private Limited Company
- Company No. 02620572
- Last Updated: 01 Mar 2024
Company Profile
SEA BUNKERING LIMITED was incorporated on Friday, June 14, 1991 as a Private Limited Company with registered address in HENLEY-ON-THAMES. SEA BUNKERING LIMITED has the status: Active and it's listed in the following category: Wholesale of other fuels and related products. This Private Limited Company has been operating for 33 years 4 months and 4 days.
| Name | SEA BUNKERING LIMITED |
|---|---|
| Company number | 02620572 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHILTERN HOUSE 45 STATION ROAD HENLEY-ON-THAMES RG9 1AT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sea Bunkering Holding Limited 45 Station Road, RG9 1AT |
Dates: Thursday, November 23, 2023 - present
ownership of shares 75 to 100 percent
|
| Geos Group Limied 45 Station Road, RG9 1AT |
Dates: Wednesday, April 6, 2016 - Thursday, November 23, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| SEA BUNKERING LIMITED | 14 Jun 1991 |