SEDDON ENGINEERING HOLDINGS LIMITED
BOLTON EDGEFOLD HOLDINGS LIMITED AGHOCO 1149 LIMITED JCBS PROPERTIES LIMITED AGHOCO 1149 LIMITED

Hellopages » Greater Manchester » Bolton » BL4 0LR
Company number 08461559
Status Active
Incorporation Date 25 March 2013
Company Type Private Limited Company
Address UNITS A2-A6 EDGE FOLD INDUSTRIAL ESTATE, PLODDER LANE, FARNWORTH, BOLTON, ENGLAND, BL4 0LR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Confirmation statement made on 4 March 2017 with updates; Amended group of companies' accounts made up to 31 December 2015. The most likely internet sites of SEDDON ENGINEERING HOLDINGS LIMITED are www.seddonengineeringholdings.co.uk, and www.seddon-engineering-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Seddon Engineering Holdings Limited is a Private Limited Company. The company registration number is 08461559. Seddon Engineering Holdings Limited has been working since 25 March 2013. The present status of the company is Active. The registered address of Seddon Engineering Holdings Limited is Units A2 A6 Edge Fold Industrial Estate Plodder Lane Farnworth Bolton England Bl4 0lr. . COOK, Sarah Jane is a Secretary of the company. SEDDON, George is a Director of the company. SEDDON, Stephen John is a Director of the company. WHITAKER, Kenton Lloyd is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COOK, Sarah Jane
Appointed Date: 08 October 2013
Director
SEDDON, George
Appointed Date: 15 May 2013
86 years old
Director
SEDDON, Stephen John
Appointed Date: 15 May 2013
59 years old
Director
WHITAKER, Kenton Lloyd
Appointed Date: 30 June 2014
54 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 15 May 2013
Appointed Date: 25 March 2013
Director
HART, Roger
Resigned: 15 May 2013
Appointed Date: 25 March 2013
55 years old
Director
A G SECRETARIAL LIMITED
Resigned: 15 May 2013
Appointed Date: 25 March 2013
Director
INHOCO FORMATIONS LIMITED
Resigned: 15 May 2013
Appointed Date: 25 March 2013

Persons With Significant Control

Edgefold Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEDDON ENGINEERING HOLDINGS LIMITED Events

21 Apr 2017
Group of companies' accounts made up to 31 December 2016
07 Mar 2017
Confirmation statement made on 4 March 2017 with updates
13 Dec 2016
Amended group of companies' accounts made up to 31 December 2015
15 Aug 2016
Full accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 43,334
...
... and 25 more events
05 Jun 2013
Termination of appointment of Inhoco Formations Limited as a director
05 Jun 2013
Termination of appointment of Roger Hart as a director
05 Jun 2013
Termination of appointment of A G Secretarial Limited as a secretary
05 Jun 2013
Termination of appointment of A G Secretarial Limited as a director
25 Mar 2013
Incorporation

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