Menna Overview
Here’s a quick overview of ALLSEAS UK LIMITED 👀 — a Knutsford, Cheshire based business that started in 1994.
ALLSEAS UK LIMITED
- Company statusactive
- Company No02891313
- Age32 years 6 months Incorporated 25 January 1994
- Officers2
Address
C/O Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
ALLSEAS UK LIMITED is an active company incorporated on 25 January 1994 and based in Knutsford, Cheshire, England. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 31 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 05 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 11 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Small
4 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Small
5 Years Ago on 09 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 17 Dec 2020
Accounts With Accounts Type Small
6 Years Ago on 20 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 17 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 17 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 17 Sep 2019
Accounts With Accounts Type Small
7 Years Ago on 11 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Jan 2019
Mortgage Satisfy Charge Full
7 Years Ago on 01 Nov 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCLUCKIE, Stuart Wallace | director | Jul 1972 | 16 Sept 2019 |
| VERLINDEN, Eduard Leonard Henri | director | Oct 1977 | 01 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Edward Pieter Heerema | Aug 1947 | 06 Apr 2016 |
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Here’s a quick overview of ALLSEAS UK LIMITED 👀 — a Knutsford, Cheshire based business that started in 1994.