SEDA R.E. LIMITED
BLACKWOOD ASTON AND FULL LIMITED SEDA (UK) LIMITED SEDAPACK (U.K.) LIMITED

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Company number 02385851
Status Active
Incorporation Date 18 May 1989
Company Type Private Limited Company
Address 10 SALVATORE D'AMATO COURT, HAWTIN PARK GELLIHAF, BLACKWOOD, GWENT, NP12 2EU
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of SEDA R.E. LIMITED are www.sedare.co.uk, and www.seda-r-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Risca & Pontymister Rail Station is 6.1 miles; to Rhiwbina Rail Station is 9.1 miles; to Radyr Rail Station is 9.6 miles; to Llandaf Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seda R E Limited is a Private Limited Company. The company registration number is 02385851. Seda R E Limited has been working since 18 May 1989. The present status of the company is Active. The registered address of Seda R E Limited is 10 Salvatore D Amato Court Hawtin Park Gellihaf Blackwood Gwent Np12 2eu. . D'AMATO, Antonio, Dr is a Director of the company. D'AMATO, Gianfranco is a Director of the company. Secretary GRANDONI, Giulio has been resigned. Director BEARMAN, Barry has been resigned. Director GRANDONI, Giulio has been resigned. Director PARISE, Giovani Francesco has been resigned. Director SIMS, Patrick Terence has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Director
D'AMATO, Antonio, Dr
Appointed Date: 25 January 1991
68 years old

Director
D'AMATO, Gianfranco
Appointed Date: 02 March 1992
66 years old

Resigned Directors

Secretary
GRANDONI, Giulio
Resigned: 22 December 2015

Director
BEARMAN, Barry
Resigned: 01 March 1992
87 years old

Director
GRANDONI, Giulio
Resigned: 22 December 2015
82 years old

Director
PARISE, Giovani Francesco
Resigned: 10 September 2007
Appointed Date: 18 May 1991
81 years old

Director
SIMS, Patrick Terence
Resigned: 29 February 2000
84 years old

Persons With Significant Control

Mr Antonio D'Amato
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gianfranco D'Amato
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEDA R.E. LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

23 Dec 2015
Termination of appointment of Giulio Grandoni as a secretary on 22 December 2015
23 Dec 2015
Termination of appointment of Giulio Grandoni as a director on 22 December 2015
...
... and 86 more events
24 Oct 1989
Registered office changed on 24/10/89 from: 2 baches street london N1 6UB

16 Oct 1989
Memorandum and Articles of Association
10 Oct 1989
Company name changed taporb LIMITED\certificate issued on 11/10/89

04 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

18 May 1989
Incorporation