Company number 06289645
Status Active
Incorporation Date 22 June 2007
Company Type Private Limited Company
Address PREMIER SUITE 4 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, MIDDLESEX, HA2 7ST
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of SEICO LIMITED are www.seico.co.uk, and www.seico.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Seico Limited is a Private Limited Company.
The company registration number is 06289645. Seico Limited has been working since 22 June 2007.
The present status of the company is Active. The registered address of Seico Limited is Premier Suite 4 Churchill Court 58 Station Road North Harrow Middlesex Ha2 7st. . CAPLAIN, Michel Emile Albert is a Director of the company. GAILLARD, Christian Rene Georges is a Director of the company. SAILLY, Cyrille Hubert is a Director of the company. Secretary LOVE, Darren Michael has been resigned. Secretary ZUCCOLO, Sophie has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BOURBOTTE, Alban has been resigned. Director DELCIOS, Luc Guy has been resigned. Director NOGUERRA, Benott has been resigned. Director NOGUERRA, Remi has been resigned. Director RAFFAELLI, Jerome Samson has been resigned. Director ROVIRA, Robert Jean-Marie has been resigned. Director WEISSMANN, Jean-Francois has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 22 June 2007
Appointed Date: 22 June 2007
Director
BOURBOTTE, Alban
Resigned: 08 March 2010
Appointed Date: 15 February 2008
50 years old
Director
DELCIOS, Luc Guy
Resigned: 12 January 2015
Appointed Date: 22 June 2007
61 years old
Director
NOGUERRA, Benott
Resigned: 04 January 2015
Appointed Date: 22 June 2007
52 years old
Director
NOGUERRA, Remi
Resigned: 04 March 2008
Appointed Date: 22 June 2007
69 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 22 June 2007
Appointed Date: 22 June 2007
Persons With Significant Control
Doris Engineering Sa
Notified on: 10 November 2016
Nature of control: Ownership of shares – 75% or more
SEICO LIMITED Events
08 Feb 2017
Compulsory strike-off action has been discontinued
07 Feb 2017
First Gazette notice for compulsory strike-off
01 Feb 2017
Confirmation statement made on 15 November 2016 with updates
19 Oct 2016
Accounts for a small company made up to 31 December 2015
23 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
...
... and 42 more events
07 Sep 2007
New director appointed
31 Aug 2007
New secretary appointed
22 Jun 2007
Director resigned
22 Jun 2007
Secretary resigned
22 Jun 2007
Incorporation