SEAFOX DYCEM 2 LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS2 9BB

Company number 09917624
Status Active
Incorporation Date 15 December 2015
Company Type Private Limited Company
Address 2-4 ASHLEY TRADING ESTATE, ASHLEY PARADE, BRISTOL, ENGLAND, BS2 9BB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Memorandum and Articles of Association; Resolutions RES13 ‐ Company business 11/02/2016 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of SEAFOX DYCEM 2 LIMITED are www.seafoxdycem2.co.uk, and www.seafox-dycem-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Seafox Dycem 2 Limited is a Private Limited Company. The company registration number is 09917624. Seafox Dycem 2 Limited has been working since 15 December 2015. The present status of the company is Active. The registered address of Seafox Dycem 2 Limited is 2 4 Ashley Trading Estate Ashley Parade Bristol England Bs2 9bb. . BELL, Michael Hugh is a Secretary of the company. ABRAHAMS, Iain Henry is a Director of the company. BELL, Michael Hugh is a Director of the company. CANTLEY, Stewart George is a Director of the company. NICHOLSON, George Elliott is a Director of the company. SCHMIDT-CHIARI, Stanislaus Eduard is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BELL, Michael Hugh
Appointed Date: 13 January 2016
Director
ABRAHAMS, Iain Henry
Appointed Date: 13 January 2016
66 years old
Director
BELL, Michael Hugh
Appointed Date: 13 January 2016
63 years old
Director
CANTLEY, Stewart George
Appointed Date: 13 January 2016
67 years old
Director
NICHOLSON, George Elliott
Appointed Date: 13 January 2016
44 years old
Director
SCHMIDT-CHIARI, Stanislaus Eduard
Appointed Date: 15 December 2015
41 years old

Persons With Significant Control

Seafox Dycem 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEAFOX DYCEM 2 LIMITED Events

19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
04 Mar 2016
Memorandum and Articles of Association
04 Mar 2016
Resolutions
  • RES13 ‐ Company business 11/02/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Feb 2016
Satisfaction of charge 099176240001 in full
19 Feb 2016
Registration of charge 099176240002, created on 12 February 2016
...
... and 3 more events
27 Jan 2016
Appointment of Mr Iain Henry Abrahams as a director on 13 January 2016
27 Jan 2016
Appointment of Mr Stewart George Cantley as a director on 13 January 2016
27 Jan 2016
Appointment of Mr George Elliott Nicholson as a director on 13 January 2016
14 Jan 2016
Registration of charge 099176240001, created on 13 January 2016
15 Dec 2015
Incorporation
Statement of capital on 2015-12-15
  • GBP 1

SEAFOX DYCEM 2 LIMITED Charges

12 February 2016
Charge code 0991 7624 0002
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
13 January 2016
Charge code 0991 7624 0001
Delivered: 14 January 2016
Status: Satisfied on 22 February 2016
Persons entitled: Deepbell Limited
Description: By way of fixed charge all (present and future) freehold or…

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