SEGAN LIMITED
ST. AUSTELL

Hellopages » Cornwall » Cornwall » PL25 3QB

Company number 02884109
Status Active
Incorporation Date 4 January 1994
Company Type Private Limited Company
Address 2 APPLETREE LANE, CARLYON BAY, ST. AUSTELL, CORNWALL, PL25 3QB
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 13,795 . The most likely internet sites of SEGAN LIMITED are www.segan.co.uk, and www.segan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Par Rail Station is 2.2 miles; to Bugle Rail Station is 4.7 miles; to Roche Rail Station is 6.6 miles; to Bodmin Parkway Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Segan Limited is a Private Limited Company. The company registration number is 02884109. Segan Limited has been working since 04 January 1994. The present status of the company is Active. The registered address of Segan Limited is 2 Appletree Lane Carlyon Bay St Austell Cornwall Pl25 3qb. . SEYLER, Patrick is a Secretary of the company. SEYLER, Edward Niels is a Director of the company. SEYLER, Patrick Mark is a Director of the company. Secretary GANE, Patrick Arthur Charles, Dr has been resigned. Secretary ROOTS, Ewart Haldane has been resigned. Secretary SEYLER, Edward Niels has been resigned. Secretary SEYLER, Edward Niels has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GANE, Patrick Arthur Charles, Doctor has been resigned. Director GANE, Patrick Arthur Charles, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
SEYLER, Patrick
Appointed Date: 01 January 2013
Director
SEYLER, Edward Niels
Appointed Date: 11 April 1994
84 years old
Director
SEYLER, Patrick Mark
Appointed Date: 01 October 2007
54 years old

Resigned Directors

Secretary
GANE, Patrick Arthur Charles, Dr
Resigned: 16 June 1995
Appointed Date: 11 April 1994
Secretary
ROOTS, Ewart Haldane
Resigned: 25 April 1997
Appointed Date: 27 December 1995
Secretary
SEYLER, Edward Niels
Resigned: 31 December 2012
Appointed Date: 16 April 1997
Secretary
SEYLER, Edward Niels
Resigned: 27 December 1995
Appointed Date: 16 June 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 April 1994
Appointed Date: 04 January 1994
Director
GANE, Patrick Arthur Charles, Doctor
Resigned: 30 September 2007
Appointed Date: 01 May 1997
71 years old
Director
GANE, Patrick Arthur Charles, Dr
Resigned: 27 December 1995
Appointed Date: 11 April 1994
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 April 1994
Appointed Date: 04 January 1994

Persons With Significant Control

Mr Edward Niels Seyler
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SEGAN LIMITED Events

05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
22 Sep 2016
Micro company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 13,795
30 Apr 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 13,795
...
... and 67 more events
04 May 1994
Company name changed equaltaste projects LIMITED\certificate issued on 05/05/94
03 May 1994
Registered office changed on 03/05/94 from: 1 mitchell lane bristol BS1 6BU
03 May 1994
Secretary resigned;new secretary appointed;new director appointed
03 May 1994
Director resigned;new director appointed
04 Jan 1994
Incorporation

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