SEVCO 1106 LIMITED
CARDIFF

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Company number 03852608
Status Active
Incorporation Date 4 October 1999
Company Type Private Limited Company
Address THE COACH HOUSE LISVANE ROAD, LLANISHEN, CARDIFF, CF14 0SD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-24 GBP 6 . The most likely internet sites of SEVCO 1106 LIMITED are www.sevco1106.co.uk, and www.sevco-1106.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Cardiff Queen Street Rail Station is 3.5 miles; to Cardiff Central Rail Station is 3.9 miles; to Barry Docks Rail Station is 9.7 miles; to Barry Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sevco 1106 Limited is a Private Limited Company. The company registration number is 03852608. Sevco 1106 Limited has been working since 04 October 1999. The present status of the company is Active. The registered address of Sevco 1106 Limited is The Coach House Lisvane Road Llanishen Cardiff Cf14 0sd. . LUKE, John is a Secretary of the company. JONES, Andrew Vaughan is a Director of the company. LUKE, Philip John Edward is a Director of the company. Secretary JONES, Andrew Vaughan has been resigned. Secretary THOMAS, Robert has been resigned. Secretary THOMAS, Rupert John has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director HARDING, Simon has been resigned. Director JAMES, Stephanie has been resigned. Director JONES, Andrew Vaughan has been resigned. Director MATTHEWS, Helen has been resigned. Director THOMAS, Robert has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LUKE, John
Appointed Date: 20 October 2013
Director
JONES, Andrew Vaughan
Appointed Date: 24 April 2014
58 years old
Director
LUKE, Philip John Edward
Appointed Date: 24 April 2014
85 years old

Resigned Directors

Secretary
JONES, Andrew Vaughan
Resigned: 15 January 2008
Appointed Date: 25 January 2000
Secretary
THOMAS, Robert
Resigned: 20 October 2013
Appointed Date: 15 January 2008
Secretary
THOMAS, Rupert John
Resigned: 25 January 2000
Appointed Date: 12 November 1999
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 12 November 1999
Appointed Date: 04 October 1999
Director
HARDING, Simon
Resigned: 25 January 2000
Appointed Date: 12 November 1999
55 years old
Director
JAMES, Stephanie
Resigned: 18 November 2013
Appointed Date: 20 October 2013
37 years old
Director
JONES, Andrew Vaughan
Resigned: 20 October 2013
Appointed Date: 25 January 2000
58 years old
Director
MATTHEWS, Helen
Resigned: 05 September 2003
Appointed Date: 25 January 2000
55 years old
Director
THOMAS, Robert
Resigned: 20 October 2013
Appointed Date: 30 October 2003
53 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 12 November 1999
Appointed Date: 04 October 1999

Persons With Significant Control

Mr Philip John Edward Luke
Notified on: 1 October 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEVCO 1106 LIMITED Events

08 Oct 2016
Confirmation statement made on 4 October 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 28 February 2016
24 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 6
05 Mar 2015
Total exemption small company accounts made up to 28 February 2015
07 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 5
...
... and 56 more events
26 Nov 1999
Registered office changed on 26/11/99 from: 14-18 city road cardiff south glamorgan CF24 3DL
26 Nov 1999
Secretary resigned
26 Nov 1999
Director resigned
26 Nov 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Oct 1999
Incorporation

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