Company number 09610961
Status Active
Incorporation Date 27 May 2015
Company Type Private Limited Company
Address THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, ENGLAND, MK9 1FE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 27 May 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
GBP 1,000
. The most likely internet sites of SEQ PRECISION LOGISTICS (UK) LTD are www.seqprecisionlogisticsuk.co.uk, and www.seq-precision-logistics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Seq Precision Logistics Uk Ltd is a Private Limited Company.
The company registration number is 09610961. Seq Precision Logistics Uk Ltd has been working since 27 May 2015.
The present status of the company is Active. The registered address of Seq Precision Logistics Uk Ltd is The Pinnacle 170 Midsummer Boulevard Milton Keynes England Mk9 1fe. . DENTONS SECRETARIES LIMITED is a Secretary of the company. BOKOR, Evan M is a Director of the company. FIORENTINIO, Mark is a Director of the company. SIMON, Adam is a Director of the company. Director COX, Peter Charles has been resigned. Director DENTONS DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 27 May 2015
Director
SIMON, Adam
Appointed Date: 12 August 2015
54 years old
Resigned Directors
Director
DENTONS DIRECTORS LIMITED
Resigned: 12 August 2015
Appointed Date: 27 May 2015
SEQ PRECISION LOGISTICS (UK) LTD Events
31 May 2017
Confirmation statement made on 27 May 2017 with updates
11 Oct 2016
Accounts for a small company made up to 31 December 2015
14 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
13 Aug 2015
Current accounting period shortened from 31 May 2016 to 31 December 2015
13 Aug 2015
Registered office address changed from One Fleet Place London EC4M 7WS to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE on 13 August 2015
...
... and 3 more events
12 Aug 2015
Statement of capital following an allotment of shares on 12 August 2015
12 Aug 2015
Termination of appointment of Dentons Directors Limited as a director on 12 August 2015
12 Aug 2015
Termination of appointment of Peter Charles Cox as a director on 12 August 2015
12 Aug 2015
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-08-12
27 May 2015
Incorporation
Statement of capital on 2015-05-27