SEEBECK 129 LIMITED
BEDFORD

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Company number 09670694
Status Active
Incorporation Date 3 July 2015
Company Type Private Limited Company
Address EQUIPOISE HOUSE, GROVE PLACE, BEDFORD, BEDFORDSHIRE, UNITED KINGDOM, MK40 3LE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 2 July 2016 with updates; Statement by Directors. The most likely internet sites of SEEBECK 129 LIMITED are www.seebeck129.co.uk, and www.seebeck-129.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seebeck 129 Limited is a Private Limited Company. The company registration number is 09670694. Seebeck 129 Limited has been working since 03 July 2015. The present status of the company is Active. The registered address of Seebeck 129 Limited is Equipoise House Grove Place Bedford Bedfordshire United Kingdom Mk40 3le. The company`s financial liabilities are £32.8k. It is £32.8k against last year. And the total assets are £66.67k, which is £66.67k against last year. HIND, James William is a Director of the company. HIND, Julia Clare is a Director of the company. HIND, Martin Peter is a Director of the company. HIND, Sarah is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


seebeck 129 Key Finiance

LIABILITIES £32.8k
CASH n/a
TOTAL ASSETS £66.67k
All Financial Figures

Current Directors

Director
HIND, James William
Appointed Date: 03 July 2015
61 years old
Director
HIND, Julia Clare
Appointed Date: 03 July 2015
59 years old
Director
HIND, Martin Peter
Appointed Date: 03 July 2015
59 years old
Director
HIND, Sarah
Appointed Date: 03 July 2015
57 years old

Persons With Significant Control

Mrs Sarah Hind
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julia Clare Hind
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James William Hind
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Martin Peter Hind
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

SEEBECK 129 LIMITED Events

03 Apr 2017
Total exemption full accounts made up to 31 July 2016
31 Aug 2016
Confirmation statement made on 2 July 2016 with updates
08 Sep 2015
Statement by Directors
08 Sep 2015
Statement of capital on 8 September 2015
  • GBP 1,400,000
08 Sep 2015
Solvency Statement dated 25/08/15
...
... and 0 more events
08 Sep 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES06 ‐ Resolution of reduction in issued share capital
08 Sep 2015
Statement of capital following an allotment of shares on 25 August 2015
  • GBP 6,100,000
08 Sep 2015
Memorandum and Articles of Association
08 Sep 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jul 2015
Incorporation
Statement of capital on 2015-07-03
  • GBP .5
  • MODEL ARTICLES ‐ Model articles adopted

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