Menna Overview
Here’s a quick overview of SEABOURNE MAIL SOLUTIONS LIMITED 👀 — a Staines-Upon-Thames based business that started in 1996.
SEABOURNE MAIL SOLUTIONS LIMITED
- Company statusactive
- Company No03185532
- Age30 years 3 months Incorporated 12 April 1996
- Officers5
Address
Centurion House, London Road, Staines-Upon-Thames, TW18 4AX, England
SEABOURNE MAIL SOLUTIONS LIMITED is an active company incorporated on 12 April 1996 and based in Staines-Upon-Thames, England. The company was registered 30 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)
96090 Other service activities n.e.c.
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
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
Appoint Person Director Company With Name 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 15 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 21 Feb 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 17 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 14 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 12 Apr 2022
Certificate Change Of Name Company
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 11 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 12 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Apr 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 01 Apr 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLITTERMAN, Daniel John | secretary | 01 Apr 2021 | |
| GERBER, Glen Henry | director | Oct 1962 | 30 May 2025 |
| HOWE, Robert | director | Mar 1965 | 15 Apr 2011 |
| 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 Flittermanh | Jul 1965 | 06 Apr 2016 |
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Here’s a quick overview of SEABOURNE MAIL SOLUTIONS LIMITED 👀 — a Staines-Upon-Thames based business that started in 1996.