SEP. 1 LTD.
NORWICH

Hellopages » Norfolk » Broadland » NR7 0TA

Company number 03462588
Status Active
Incorporation Date 7 November 1997
Company Type Private Limited Company
Address INGRAM HOUSE, MERIDIAN WAY, NORWICH, NORFOLK, NR7 0TA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of SEP. 1 LTD. are www.sep1.co.uk, and www.sep-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Sep 1 Ltd is a Private Limited Company. The company registration number is 03462588. Sep 1 Ltd has been working since 07 November 1997. The present status of the company is Active. The registered address of Sep 1 Ltd is Ingram House Meridian Way Norwich Norfolk Nr7 0ta. . SHAW, Joanne Lizzie is a Secretary of the company. PASCUZZI, Guiseppe is a Director of the company. SHAW, Joanne Lizzie is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHAW, Joanne Lizzie
Appointed Date: 07 November 1997
Director
PASCUZZI, Guiseppe
Appointed Date: 07 November 1997
65 years old
Director
SHAW, Joanne Lizzie
Appointed Date: 07 November 1997
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 November 1997
Appointed Date: 07 November 1997

Persons With Significant Control

Mr Giuseppe Pascuzzi
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SEP. 1 LTD. Events

14 Nov 2016
Confirmation statement made on 7 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 29 February 2016
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
10 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
28 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 41 more events
13 Sep 1999
Full accounts made up to 30 November 1998
11 Feb 1999
Return made up to 07/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Aug 1998
Particulars of mortgage/charge
12 Nov 1997
Secretary resigned
07 Nov 1997
Incorporation

SEP. 1 LTD. Charges

29 August 2003
Deed of charge over credit balances
Delivered: 9 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Business premium account account number 40857238. the…
27 September 1999
Debenture
Delivered: 4 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 1998
Mortgage
Delivered: 18 August 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 50 tiverton way cambridge t/n CB200816. Together with all…

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