SEKO UK LIMITED
HARLOW SEKO LIMITED

Hellopages » Essex » Harlow » CM19 5JH

Company number 03533586
Status Active
Incorporation Date 24 March 1998
Company Type Private Limited Company
Address UNIT 3 COLDHARBOUR PINNACLES INDUSTRIAL, ESTATE COLDHARBOUR ROAD, HARLOW, ESSEX, CM19 5JH
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Audited abridged accounts made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 24 March 2017 with updates; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 465,000 . The most likely internet sites of SEKO UK LIMITED are www.sekouk.co.uk, and www.seko-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Waltham Cross Rail Station is 7 miles; to Bishops Stortford Rail Station is 8.1 miles; to Turkey Street Rail Station is 8.2 miles; to Southbury Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seko Uk Limited is a Private Limited Company. The company registration number is 03533586. Seko Uk Limited has been working since 24 March 1998. The present status of the company is Active. The registered address of Seko Uk Limited is Unit 3 Coldharbour Pinnacles Industrial Estate Coldharbour Road Harlow Essex Cm19 5jh. . ANDREWS, Paul John is a Secretary of the company. ANDREWS, Paul John is a Director of the company. FOLIO, Alessandro is a Director of the company. FOLIO, Stefano is a Director of the company. Secretary BENNETT, Graham Mark has been resigned. Secretary PERKINS, Elva Calcot Louise has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BERTINETTO, Claudio has been resigned. Director ELLIX, Stephen Richard has been resigned. Director ESPOSITO, Luigino has been resigned. Director ESPOSITO, Luigino has been resigned. Director FOLIO, Alessandro has been resigned. Director FOLIO, Lorenzo has been resigned. Director MEI, Carlo has been resigned. Director PEPICELLI, Enrico has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of other office machinery and equipment".


Current Directors

Secretary
ANDREWS, Paul John
Appointed Date: 13 May 2008
Director
ANDREWS, Paul John
Appointed Date: 13 May 2008
66 years old
Director
FOLIO, Alessandro
Appointed Date: 13 May 2008
54 years old
Director
FOLIO, Stefano
Appointed Date: 01 July 2002
51 years old

Resigned Directors

Secretary
BENNETT, Graham Mark
Resigned: 13 May 2008
Appointed Date: 13 June 2000
Secretary
PERKINS, Elva Calcot Louise
Resigned: 13 June 2000
Appointed Date: 06 April 1998
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 06 April 1998
Appointed Date: 24 March 1998
Director
BERTINETTO, Claudio
Resigned: 01 April 2004
Appointed Date: 16 July 2001
60 years old
Director
ELLIX, Stephen Richard
Resigned: 31 May 2007
Appointed Date: 25 September 2003
64 years old
Director
ESPOSITO, Luigino
Resigned: 13 May 2008
Appointed Date: 30 November 2003
62 years old
Director
ESPOSITO, Luigino
Resigned: 13 April 2000
Appointed Date: 06 April 1998
62 years old
Director
FOLIO, Alessandro
Resigned: 01 July 2002
Appointed Date: 13 April 2000
54 years old
Director
FOLIO, Lorenzo
Resigned: 16 July 2001
Appointed Date: 06 April 1998
87 years old
Director
MEI, Carlo
Resigned: 31 January 2008
Appointed Date: 31 May 2007
59 years old
Director
PEPICELLI, Enrico
Resigned: 25 September 2003
Appointed Date: 06 April 1998
60 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 06 April 1998
Appointed Date: 24 March 1998

Persons With Significant Control

Seko Spa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEKO UK LIMITED Events

12 Apr 2017
Audited abridged accounts made up to 31 December 2016
This document is being processed and will be available in 5 days.
29 Mar 2017
Confirmation statement made on 24 March 2017 with updates
27 May 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 465,000
29 Apr 2016
Accounts for a small company made up to 31 December 2015
05 May 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 465,000
...
... and 75 more events
09 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Mar 1998
Incorporation

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