Menna Overview
Here’s a quick overview of SEABOURNE GROUP LIMITED 👀 — a Staines-Upon-Thames based business that started in 1972.
SEABOURNE GROUP LIMITED
- Company statusactive
- Company No01060736
- Age54 years Incorporated 7 July 1972
- Officers5
Address
Centurion House, London Road, Staines-Upon-Thames, TW18 4AX, England
SEABOURNE GROUP LIMITED is an active company incorporated on 7 July 1972 and based in Staines-Upon-Thames, England. The company was registered 54 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52103 Operation of warehousing and storage facilities for land transport activities, 52243 Cargo handling for land transport activities, 52290 Other transportation support activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 04 Dec 2025
Notification Of A Person With Significant Control Statement
9 Months Ago on 28 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 22 Oct 2025
Change Account Reference Date Company Current Shortened
10 Months Ago on 10 Sep 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 27 Jun 2025
Change Sail Address Company With New Address
1 Year Ago on 27 Jun 2025
Memorandum Articles
1 Year Ago on 09 Jun 2025
Resolution
1 Year Ago on 09 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 12 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 12 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 15 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Group
3 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Group
4 Years Ago on 11 Feb 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLITTERMAN, Daniel John | secretary | 01 Apr 2021 | |
| FLITTERMAN, Daniel John | director | Jul 1965 | 01 Jul 1999 |
| GERBER, Glen Henry | director | Oct 1962 | 30 May 2025 |
| LEVTCHEVA, Petia Atanassova | director | Dec 1966 | 01 Apr 2021 |
| ROBERTSON, James Struan | director | Jul 1990 | 30 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Santova International Holdings (Pty) Ltd | 30 May 2025 | |
| Seabourne Holdings Limited | 01 Sept 2024 | |
| Mr Daniel John Flitterman | Jul 1965 | 06 Apr 2016 |
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Here’s a quick overview of SEABOURNE GROUP LIMITED 👀 — a Staines-Upon-Thames based business that started in 1972.