SEVALCO LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS2 0ZX

Company number 00314110
Status Active
Incorporation Date 13 May 1936
Company Type Private Limited Company
Address ONE GLASS WHARF, ONE GLASS WHARF, BRISTOL, ENGLAND, BS2 0ZX
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Registered office address changed from 1, Crescent Office Park Clarks Way Bath BA2 2AF to One Glass Wharf One Glass Wharf Bristol BS2 0ZX on 30 November 2016; Confirmation statement made on 26 October 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of SEVALCO LIMITED are www.sevalco.co.uk, and www.sevalco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and seven months. Sevalco Limited is a Private Limited Company. The company registration number is 00314110. Sevalco Limited has been working since 13 May 1936. The present status of the company is Active. The registered address of Sevalco Limited is One Glass Wharf One Glass Wharf Bristol England Bs2 0zx. . LAHMANN, Maren is a Secretary of the company. BOYLE, Kevin is a Director of the company. FREY, Thomas is a Director of the company. HANSON, Jeffrey Scott is a Director of the company. LOUDERMILK, John is a Director of the company. WITHERS, Frederick Roy is a Director of the company. Secretary GOULDEN, Conrad Francis has been resigned. Secretary SMART, Richard John has been resigned. Secretary TARBOX, Donna Maria has been resigned. Secretary TOWNSON, Glenn has been resigned. Secretary VINER, Simon Nicholas has been resigned. Secretary WRIGHT, Martin has been resigned. Director BERRESSE, James has been resigned. Director BERTZICK, Manfred Gunter has been resigned. Director BREEN, Mark Dennis has been resigned. Director BUCKNER, Stephen Edwin has been resigned. Director CEDERNA, James Anthony has been resigned. Director CHEESERIGHT, Nigel Bruce has been resigned. Director DERBER, Heinz has been resigned. Director GREGOIRE, Eric has been resigned. Director IRAOLA, Manuel has been resigned. Director JONES, William R has been resigned. Director LEE, Jae Sup has been resigned. Director MCCLOSKEY, Clifton David has been resigned. Director MEZEI, Gabor has been resigned. Director PRATHER, Jon Lee has been resigned. Director SMART, Richard John has been resigned. Director TAYLOR, Rodney Lynn has been resigned. Director VOSS, Dietmar Heinz Werner has been resigned. Director WALSH, John Thomas has been resigned. Director WARNECKE, Gerd, Senior Vice President has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
LAHMANN, Maren
Appointed Date: 14 September 2016
Director
BOYLE, Kevin
Appointed Date: 06 October 2008
65 years old
Director
FREY, Thomas
Appointed Date: 15 July 2009
61 years old
Director
HANSON, Jeffrey Scott
Appointed Date: 10 July 2015
61 years old
Director
LOUDERMILK, John
Appointed Date: 01 January 2016
55 years old
Director
WITHERS, Frederick Roy
Appointed Date: 24 June 2013
75 years old

Resigned Directors

Secretary
GOULDEN, Conrad Francis
Resigned: 14 September 2016
Appointed Date: 10 July 2015
Secretary
SMART, Richard John
Resigned: 03 July 2006
Appointed Date: 03 November 2003
Secretary
TARBOX, Donna Maria
Resigned: 31 October 2003
Appointed Date: 30 August 1996
Secretary
TOWNSON, Glenn
Resigned: 10 July 2015
Appointed Date: 27 May 2009
Secretary
VINER, Simon Nicholas
Resigned: 27 May 2009
Appointed Date: 03 July 2006
Secretary
WRIGHT, Martin
Resigned: 30 August 1996
Director
BERRESSE, James
Resigned: 21 September 2006
Appointed Date: 13 November 1998
65 years old
Director
BERTZICK, Manfred Gunter
Resigned: 30 June 1998
Appointed Date: 11 September 1996
70 years old
Director
BREEN, Mark Dennis
Resigned: 10 July 2015
Appointed Date: 12 May 2003
65 years old
Director
BUCKNER, Stephen Edwin
Resigned: 18 November 2002
Appointed Date: 13 November 1998
71 years old
Director
CEDERNA, James Anthony
Resigned: 09 September 1996
Appointed Date: 01 August 1996
74 years old
Director
CHEESERIGHT, Nigel Bruce
Resigned: 03 July 2006
Appointed Date: 01 May 2002
60 years old
Director
DERBER, Heinz
Resigned: 03 May 2010
Appointed Date: 04 September 2007
74 years old
Director
GREGOIRE, Eric
Resigned: 31 December 2015
Appointed Date: 03 May 2010
56 years old
Director
IRAOLA, Manuel
Resigned: 09 May 2002
Appointed Date: 07 January 2001
77 years old
Director
JONES, William R
Resigned: 01 August 1996
Appointed Date: 03 May 1994
70 years old
Director
LEE, Jae Sup
Resigned: 06 October 2008
Appointed Date: 21 September 2006
75 years old
Director
MCCLOSKEY, Clifton David
Resigned: 09 February 1994
79 years old
Director
MEZEI, Gabor
Resigned: 01 December 1998
90 years old
Director
PRATHER, Jon Lee
Resigned: 01 December 1995
86 years old
Director
SMART, Richard John
Resigned: 27 May 2009
Appointed Date: 03 July 2006
63 years old
Director
TAYLOR, Rodney Lynn
Resigned: 04 September 2007
Appointed Date: 01 May 2002
72 years old
Director
VOSS, Dietmar Heinz Werner
Resigned: 02 April 2003
Appointed Date: 30 August 1996
73 years old
Director
WALSH, John Thomas
Resigned: 25 June 2001
Appointed Date: 09 September 1996
86 years old
Director
WARNECKE, Gerd, Senior Vice President
Resigned: 01 May 1996
87 years old

Persons With Significant Control

Cc Holdco (Luxembourg) S.Àr.L.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEVALCO LIMITED Events

30 Nov 2016
Registered office address changed from 1, Crescent Office Park Clarks Way Bath BA2 2AF to One Glass Wharf One Glass Wharf Bristol BS2 0ZX on 30 November 2016
09 Nov 2016
Confirmation statement made on 26 October 2016 with updates
01 Nov 2016
Full accounts made up to 31 March 2016
14 Sep 2016
Termination of appointment of Conrad Francis Goulden as a secretary on 14 September 2016
14 Sep 2016
Appointment of Ms Maren Lahmann as a secretary on 14 September 2016
...
... and 154 more events
29 Jul 1986
First gazette
08 Jul 1986
New director appointed
07 May 1986
Director resigned
02 Sep 1948
Company name changed\certificate issued on 02/09/48
13 May 1936
Incorporation

SEVALCO LIMITED Charges

27 February 1990
Debenture
Delivered: 8 March 1990
Status: Satisfied on 22 December 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 August 1986
Guarantee & debenture
Delivered: 8 September 1986
Status: Satisfied on 21 February 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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