SEQUA LIMITED
ALFRETON

Hellopages » Derbyshire » Bolsover » DE55 4RF

Company number 02982757
Status Active
Incorporation Date 25 October 1994
Company Type Private Limited Company
Address C/O CHROMALLOY UK LTD, 10 CLOVER NOOK ROAD,, COTES PARK INDUSTRIAL ESTATE, ALFRETON, DERBYSHIRE, DE55 4RF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of SEQUA LIMITED are www.sequa.co.uk, and www.sequa.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Langley Mill Rail Station is 5.1 miles; to Newstead Rail Station is 5.8 miles; to Duffield Rail Station is 8.9 miles; to Chesterfield Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sequa Limited is a Private Limited Company. The company registration number is 02982757. Sequa Limited has been working since 25 October 1994. The present status of the company is Active. The registered address of Sequa Limited is C O Chromalloy Uk Ltd 10 Clover Nook Road Cotes Park Industrial Estate Alfreton Derbyshire De55 4rf. . LOWSON, Steven is a Secretary of the company. LANGELOTTI, James is a Director of the company. LOWSON, Steven is a Director of the company. Secretary DOWLING III, John J has been resigned. Secretary ELLIS, Robert Frank has been resigned. Secretary WATT-SMITH, Simon Jonathan has been resigned. Secretary WILLIAMS, Stephen has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ALEXANDER, Norman has been resigned. Director BINDER, Kenneth Joseph has been resigned. Director ELLIS, Robert Frank has been resigned. Director GUTTERMAN, Gerald has been resigned. Director HARRIS, Roger Anthony has been resigned. Director KRINSLY, Stuart Zalmy has been resigned. Director LAUZON, Armand has been resigned. Director MIDDLETON, John, Dr has been resigned. Director QUICKE, John Joseph has been resigned. Director RICHARDS, David Lloyd has been resigned. Director SMITH, Tom has been resigned. Director WEINSTEIN, Martin has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LOWSON, Steven
Appointed Date: 01 January 2009
Director
LANGELOTTI, James
Appointed Date: 01 April 2009
64 years old
Director
LOWSON, Steven
Appointed Date: 01 January 2009
64 years old

Resigned Directors

Secretary
DOWLING III, John J
Resigned: 31 December 2008
Appointed Date: 11 August 2008
Secretary
ELLIS, Robert Frank
Resigned: 12 May 1995
Appointed Date: 12 December 1994
Secretary
WATT-SMITH, Simon Jonathan
Resigned: 31 May 2007
Appointed Date: 12 May 1995
Secretary
WILLIAMS, Stephen
Resigned: 11 August 2008
Appointed Date: 01 June 2007
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 December 1994
Appointed Date: 25 October 1994
Director
ALEXANDER, Norman
Resigned: 26 December 2006
Appointed Date: 15 December 1994
111 years old
Director
BINDER, Kenneth Joseph
Resigned: 31 December 2008
Appointed Date: 11 August 2008
73 years old
Director
ELLIS, Robert Frank
Resigned: 11 August 2008
Appointed Date: 12 May 1995
73 years old
Director
GUTTERMAN, Gerald
Resigned: 31 May 1999
Appointed Date: 15 December 1994
96 years old
Director
HARRIS, Roger Anthony
Resigned: 11 August 2008
Appointed Date: 01 January 2000
76 years old
Director
KRINSLY, Stuart Zalmy
Resigned: 15 November 2002
Appointed Date: 15 December 1994
108 years old
Director
LAUZON, Armand
Resigned: 14 January 2010
Appointed Date: 01 January 2009
69 years old
Director
MIDDLETON, John, Dr
Resigned: 12 May 1995
Appointed Date: 12 December 1994
86 years old
Director
QUICKE, John Joseph
Resigned: 04 March 2005
Appointed Date: 03 June 1999
76 years old
Director
RICHARDS, David Lloyd
Resigned: 31 December 1999
Appointed Date: 12 May 1995
80 years old
Director
SMITH, Tom
Resigned: 12 May 1995
Appointed Date: 12 December 1994
86 years old
Director
WEINSTEIN, Martin
Resigned: 31 December 2008
Appointed Date: 04 March 2005
89 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 December 1994
Appointed Date: 25 October 1994

Persons With Significant Control

Sequa Holdings, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEQUA LIMITED Events

07 Nov 2016
Confirmation statement made on 25 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
10 Mar 2015
Registered office address changed from C/O C/O Chromalloy Uk Ltd C/O Chromalloy Uk Ltd 10 Clover Nook Road Cotes Park Industrial Estate Alfreton Derbyshire DE55 4RF United Kingdom to C/O C/O Chromalloy Uk Ltd 10 Clover Nook Road, Cotes Park Industrial Estate Alfreton Derbyshire DE55 4RF on 10 March 2015
...
... and 96 more events
16 Dec 1994
New director appointed
16 Dec 1994
New secretary appointed
16 Dec 1994
Secretary resigned
16 Dec 1994
Director resigned
25 Oct 1994
Incorporation

SEQUA LIMITED Charges

21 December 2005
Fixed and floating security document
Delivered: 29 December 2005
Status: Satisfied on 3 April 2008
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Finance Parties
Description: Fixed and floating charge over the undertaking and all…

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