SEBIA (UK) LTD
BLACKWATER CAMBERLEY

Hellopages » Hampshire » Hart » GU17 9AB

Company number 05758364
Status Active
Incorporation Date 27 March 2006
Company Type Private Limited Company
Address RIVER COURT THE MEADOWS BUSINESS, PARK STATION APPROACH, BLACKWATER CAMBERLEY, SURREY, GU17 9AB
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 50,000 . The most likely internet sites of SEBIA (UK) LTD are www.sebiauk.co.uk, and www.sebia-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Bagshot Rail Station is 4.4 miles; to Ash Vale Rail Station is 4.9 miles; to Bracknell Rail Station is 5.6 miles; to Ash Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sebia Uk Ltd is a Private Limited Company. The company registration number is 05758364. Sebia Uk Ltd has been working since 27 March 2006. The present status of the company is Active. The registered address of Sebia Uk Ltd is River Court The Meadows Business Park Station Approach Blackwater Camberley Surrey Gu17 9ab. . GUILDFORD CITY SECRETARIES LIMITED is a Secretary of the company. ADELUS, Benoit is a Director of the company. BRONDY, Christophe is a Director of the company. PLOWS, Christopher Mark is a Director of the company. Director BAROUGH, Guy has been resigned. Director GUILDFORD CITY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
GUILDFORD CITY SECRETARIES LIMITED
Appointed Date: 27 March 2006
Director
ADELUS, Benoit
Appointed Date: 27 March 2008
67 years old
Director
BRONDY, Christophe
Appointed Date: 01 July 2006
62 years old
Director
PLOWS, Christopher Mark
Appointed Date: 05 May 2006
63 years old

Resigned Directors

Director
BAROUGH, Guy
Resigned: 27 March 2008
Appointed Date: 05 May 2006
87 years old
Director
GUILDFORD CITY DIRECTORS LIMITED
Resigned: 05 May 2006
Appointed Date: 27 March 2006

Persons With Significant Control

Astorg Partners Sas
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust
Montagu Private Equity Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust
Mpe (G.P.I.V. General Partner) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust

SEBIA (UK) LTD Events

28 Mar 2017
Confirmation statement made on 27 March 2017 with updates
15 Apr 2016
Accounts for a small company made up to 31 December 2015
28 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 50,000
02 Apr 2015
Full accounts made up to 31 December 2014
27 Mar 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 50,000
...
... and 35 more events
21 Jun 2006
Accounting reference date shortened from 31/03/07 to 31/12/06
01 Jun 2006
New director appointed
01 Jun 2006
New director appointed
01 Jun 2006
Director resigned
27 Mar 2006
Incorporation

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