Menna Overview
Here’s a quick overview of SEABOURNE FORWARDING LIMITED 👀 — a Staines-Upon-Thames based business that started in 1980.
SEABOURNE FORWARDING LIMITED
- Company statusactive
- Company No01532534
- Age45 years 7 months Incorporated 5 December 1980
- Officers5
Address
Centurion House, London Road, Staines-Upon-Thames, TW18 4AX, England
SEABOURNE FORWARDING LIMITED is an active company incorporated on 5 December 1980 and based in Staines-Upon-Thames, England. The company was registered 46 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road, 50200 Sea and coastal freight water transport, 51210 Freight air transport
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
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
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2025
Cessation Of A Person With Significant Control
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
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 07 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 17 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
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Accounts With Accounts Type Small
2 Years Ago on 14 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Accounts With Accounts Type Small
3 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Accounts With Accounts Type Small
4 Years Ago on 16 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 10 May 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Apr 2021
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 Dec 2008 |
| 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 Group Limited | 01 Sept 2024 | |
| Mr Daniel John Flitterman | Jul 1965 | 06 Apr 2016 |
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Here’s a quick overview of SEABOURNE FORWARDING LIMITED 👀 — a Staines-Upon-Thames based business that started in 1980.