Company information:
Seebeck 62 Limited (No: 07468635)
Address: DUFF & PHELPS LTD, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 14-Dec-2010
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 02-Jan-2021
Industry Class: 99999 - Dormant Company
Current Director: PAUL MARTYN BURGESS ( DOB: Jul-1962 From: Jan-2018 )
Current Director: SERKAN DEDE ( DOB: Jul-1982 From: Feb-2018 )
Current Director: JASON DAVID DRATTELL ( DOB: Nov-1961 From: Feb-2018 )
Current Director: GLENN HARRISON ( DOB: Jul-1976 From: Feb-2018 )
Current Director: RUPESH PATEL ( DOB: Sep-1981 From: Jan-2018 )
Current Director: PAUL CHERITON WREFORD ( DOB: Nov-1960 From: Jan-2018 )
Resigned Director: SHAUN KINGSLEY ASTLEY-STONE ( DOB: May-1959 From: Dec-2014 To: Jul-2016 )
Resigned Director: STEVE GEORGE BAKER ( DOB: Sep-1967 From: Feb-2011 To: Jan-2012 )
Resigned Director: STEPHEN DOLTON ( DOB: Apr-1962 From: Feb-2012 To: May-2014 )
Resigned Director: EMW DIRECTORS LIMITED ( From: Dec-2010 To: Feb-2011 )
Resigned Director: KRISTI MICHELE FLAX ( From: Feb-2011 To: Apr-2013 )
Resigned Director: RICHARD JOHN HOPWOOD ( DOB: Mar-1960 From: Jul-2016 To: Jan-2018 )
Resigned Director: JAMES ELLIOT KAFTON ( DOB: Oct-1970 From: Feb-2011 To: Apr-2013 )
Resigned Director: ALAN STEWART KENNEDY ( DOB: Feb-1958 From: Feb-2011 To: Feb-2012 )
Resigned Director: SAMANTHA JACQUELINE PORTEOUS ( DOB: Jan-1967 From: Feb-2011 To: Dec-2014 )
Resigned Director: BETH POWELL ( From: Feb-2011 To: May-2014 )
Resigned Director: ADAM CHRISTIAN RHODES ( DOB: Nov-1961 From: Feb-2011 To: Jan-2014 )
Resigned Director: RICHARD RICKWOOD ( From: May-2014 To: Dec-2014 )
Resigned Director: JAMES ELLIOT SCARTH ( DOB: Oct-1973 From: Dec-2014 To: Jan-2018 )
Resigned Director: JANET CATHERINE TILLEY ( DOB: Sep-1957 From: Feb-2011 To: May-2014 )
Resigned Director: IAN LESLIE ZANT-BOER ( DOB: Jan-1953 From: Dec-2010 To: Feb-2011 )
Resigned Secretary: STEPHEN GEORGE BAKER ( From: Feb-2011 To: Jan-2012 )
Resigned Secretary: STEPHEN DOLTON ( From: Feb-2012 To: May-2014 )
Resigned Secretary: EMW SECRETARIES LIMITED ( From: Dec-2010 To: Feb-2011 )
Resigned Secretary: DAVID FRENCH ( From: May-2014 To: Dec-2014 )
Resigned Secretary: JAMES ELLIOT SCARTH ( From: Dec-2014 To: Jan-2018 )
Persons of Significant Control:
Equilibrium Claims Limited, Emc House Palace Avenue, Paignton, Devon, TQ3 3HE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-01)
Mr Richard Hopwood, Emc House 38-40 Palace Avenue, Paignton, Devon, TQ3 3HE: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-25, Ceased: 2018-02-01)
Mr James Elliot Scarth, Emc House 38-40 Palace Avenue, Paignton, Devon, TQ3 3HE: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-02-01)