Sea Bunkering Limited, Henley-on-thames

Sea Bunkering Limited is a private limited company. Situated at Chiltern House, 45 Station Road, Henley-On-Thames RG9 1AT, the aforementioned 32 years old company was incorporated on 1991-06-14 and is officially classified as "wholesale of other fuels and related products" (Standard Industrial Classification: 46719).
1 director can be found in this enterprise: Barry N. (appointed on 01 February 2005). When it comes to the secretaries (1 in total), we can name: Stuart W. (appointed on 20 November 2008).
About
Name: Sea Bunkering Limited
Number: 02620572
Incorporation date: 1991-06-14
End of financial year: 31 December
 
Address: Chiltern House
45 Station Road
Henley-on-thames
RG9 1AT
SIC code: 46719 - Wholesale of other fuels and related products
Company staff
People with significant control
Sea Bunkering Holding Limited
23 November 2023
Address Chiltern House 45 Station Road, Henley-On-Thames, Oxon, RG9 1AT, United Kingdom
Legal authority Uk Company Law
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 03234351
Nature of control: 75,01-100% shares
Geos Group Limied
6 April 2016 - 23 November 2023
Address Chiltern House 45 Station Road, Henley-On-Thames, Oxon, RG9 1AT, England
Legal authority Uk Company Law
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 05281091
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Sea Bunkering Limited confirmation statement filing is 2024-04-23. The latest confirmation statement was submitted on 2023-04-09. The date for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Sea Bunkering Holding Limited has over 3/4 of shares. This corporate PSC can be found at 45 Station Road, RG9 1AT Henley-On-Thames, Oxon. Geos Group Limied has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 45 Station Road, RG9 1AT Henley-On-Thames, Oxon.

Company filing
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Full accounts data made up to December 31, 2022
filed on: 19th, September 2023 | accounts
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