Company number 06415450
Status Active
Incorporation Date 1 November 2007
Company Type Private Limited Company
Address 332 KILBURN HIGH ROAD, LONDON, NW6 2QN
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of James Pearce as a director on 3 December 2015. The most likely internet sites of SEED UK LIMITED are www.seeduk.co.uk, and www.seed-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Seed Uk Limited is a Private Limited Company.
The company registration number is 06415450. Seed Uk Limited has been working since 01 November 2007.
The present status of the company is Active. The registered address of Seed Uk Limited is 332 Kilburn High Road London Nw6 2qn. . PARTRIDGE, William is a Director of the company. Secretary NIXON, Sara has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director NIXON, Sara has been resigned. Director PEARCE, James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Secretary
NIXON, Sara
Resigned: 01 March 2011
Appointed Date: 06 November 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 November 2007
Appointed Date: 01 November 2007
Director
NIXON, Sara
Resigned: 01 February 2012
Appointed Date: 06 November 2007
43 years old
Director
PEARCE, James
Resigned: 03 December 2015
Appointed Date: 06 November 2007
43 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 November 2007
Appointed Date: 01 November 2007
Persons With Significant Control
Partridge Property Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SEED UK LIMITED Events
23 Dec 2016
Confirmation statement made on 1 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Termination of appointment of James Pearce as a director on 3 December 2015
03 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
19 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 31 more events
12 Nov 2007
New director appointed
12 Nov 2007
Registered office changed on 12/11/07 from: c/o lockett loveday mcmahon 4 oxford court manchester M2 3WQ
02 Nov 2007
Secretary resigned
02 Nov 2007
Director resigned
01 Nov 2007
Incorporation