Company number 05572538
Status Active
Incorporation Date 23 September 2005
Company Type Private Limited Company
Address FIRST FLOOR THE ROBBINS, BUILDING, ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Termination of appointment of Grey's Secretarial Services Limited as a secretary on 14 June 2016; Termination of appointment of David Exley as a director on 14 June 2016. The most likely internet sites of SEVILLE FM LIMITED are www.sevillefm.co.uk, and www.seville-fm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Seville Fm Limited is a Private Limited Company.
The company registration number is 05572538. Seville Fm Limited has been working since 23 September 2005.
The present status of the company is Active. The registered address of Seville Fm Limited is First Floor The Robbins Building Albert Street Rugby Warwickshire Cv21 2sd. . JOHN, Keith is a Secretary of the company. JOHN, Elliott Francis is a Director of the company. JOHN, Keith is a Director of the company. Secretary GREY'S SECRETARIAL SERVICES LIMITED has been resigned. Director EXLEY, David has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
GREY'S SECRETARIAL SERVICES LIMITED
Resigned: 14 June 2016
Appointed Date: 23 September 2005
Director
EXLEY, David
Resigned: 14 June 2016
Appointed Date: 23 September 2005
66 years old
Persons With Significant Control
John Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SEVILLE FM LIMITED Events
10 Oct 2016
Confirmation statement made on 23 September 2016 with updates
15 Jun 2016
Termination of appointment of Grey's Secretarial Services Limited as a secretary on 14 June 2016
14 Jun 2016
Termination of appointment of David Exley as a director on 14 June 2016
14 Jun 2016
Appointment of Elliott Francis John as a director on 14 June 2016
14 Jun 2016
Appointment of Mr Keith John as a secretary on 14 June 2016
...
... and 21 more events
07 Nov 2007
Return made up to 23/09/07; no change of members
22 Feb 2007
Accounts for a dormant company made up to 30 April 2006
06 Dec 2006
Return made up to 23/09/06; full list of members
04 Nov 2005
Accounting reference date shortened from 30/09/06 to 30/04/06
23 Sep 2005
Incorporation