SEBBIN UK LTD
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP7 0UT

Company number 09436593
Status Active
Incorporation Date 12 February 2015
Company Type Private Limited Company
Address ST MARYS COURT, THE BROADWAY, AMERSHAM, BUCKINGHAMSHIRE, ENGLAND, HP7 0UT
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100,503 . The most likely internet sites of SEBBIN UK LTD are www.sebbinuk.co.uk, and www.sebbin-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Sebbin Uk Ltd is a Private Limited Company. The company registration number is 09436593. Sebbin Uk Ltd has been working since 12 February 2015. The present status of the company is Active. The registered address of Sebbin Uk Ltd is St Marys Court The Broadway Amersham Buckinghamshire England Hp7 0ut. . VAN GOOR, Diederik is a Director of the company. Director BURNS, William John David has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
VAN GOOR, Diederik
Appointed Date: 12 February 2015
54 years old

Resigned Directors

Director
BURNS, William John David
Resigned: 09 November 2015
Appointed Date: 14 May 2015
70 years old

Persons With Significant Control

Groupe Sebbin Sas
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEBBIN UK LTD Events

25 Feb 2017
Confirmation statement made on 12 February 2017 with updates
25 May 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100,503
05 Feb 2016
Statement of capital following an allotment of shares on 27 January 2016
  • GBP 100,503.00
05 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 0 more events
09 Nov 2015
Termination of appointment of William John David Burns as a director on 9 November 2015
22 May 2015
Appointment of Mr William John David Burns as a director on 14 May 2015
20 May 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
08 Mar 2015
Registered office address changed from 34 Long Park Amersham Buckinghamshire HP6 5LA England to St Marys Court the Broadway Amersham Buckinghamshire HP7 0UT on 8 March 2015
12 Feb 2015
Incorporation
Statement of capital on 2015-02-12
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted

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