SEVCO 5112 LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8QR

Company number 09740438
Status Active
Incorporation Date 19 August 2015
Company Type Private Limited Company
Address NUMBER ONE PRIDE PLACE, PRIDE PARK, DERBY, DERBYSHIRE, UNITED KINGDOM, DE24 8QR
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Current accounting period shortened from 31 August 2017 to 30 June 2017; Confirmation statement made on 18 August 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities . The most likely internet sites of SEVCO 5112 LIMITED are www.sevco5112.co.uk, and www.sevco-5112.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Peartree Rail Station is 1.4 miles; to Duffield Rail Station is 5.3 miles; to Willington Rail Station is 6.2 miles; to Langley Mill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sevco 5112 Limited is a Private Limited Company. The company registration number is 09740438. Sevco 5112 Limited has been working since 19 August 2015. The present status of the company is Active. The registered address of Sevco 5112 Limited is Number One Pride Place Pride Park Derby Derbyshire United Kingdom De24 8qr. . MORRIS, Christopher Mark is a Director of the company. MORRIS, Melvyn is a Director of the company. The company operates in "Other sports activities".


Current Directors

Director
MORRIS, Christopher Mark
Appointed Date: 02 September 2015
46 years old

Director
MORRIS, Melvyn
Appointed Date: 19 August 2015
69 years old

Persons With Significant Control

Mr Melvyn Morris
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SEVCO 5112 LIMITED Events

24 May 2017
Current accounting period shortened from 31 August 2017 to 30 June 2017
26 Aug 2016
Confirmation statement made on 18 August 2016 with updates
23 Oct 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

23 Oct 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

08 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

07 Oct 2015
Statement of capital following an allotment of shares on 2 September 2015
  • GBP 3,237,299

07 Oct 2015
Statement of capital following an allotment of shares on 2 September 2015
  • GBP 1,001

03 Sep 2015
Appointment of Mr Christopher Mark Morris as a director on 2 September 2015
19 Aug 2015
Incorporation
Statement of capital on 2015-08-19
  • GBP 1