SEQUENA GROUP LTD
THORPE GREEN GRASSROOT LIMITED

Hellopages » Surrey » Runnymede » TW20 8QN

Company number 05199917
Status Active
Incorporation Date 6 August 2004
Company Type Private Limited Company
Address THE GROVE, GREEN ROAD, THORPE GREEN, SURREY, TW20 8QN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 3 . The most likely internet sites of SEQUENA GROUP LTD are www.sequenagroup.co.uk, and www.sequena-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Feltham Rail Station is 6.6 miles; to Bagshot Rail Station is 6.7 miles; to Slough Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sequena Group Ltd is a Private Limited Company. The company registration number is 05199917. Sequena Group Ltd has been working since 06 August 2004. The present status of the company is Active. The registered address of Sequena Group Ltd is The Grove Green Road Thorpe Green Surrey Tw20 8qn. . GILLHAM, Paul is a Secretary of the company. FELL, William is a Director of the company. GILLHAM, Paul is a Director of the company. STOKES, Roger John, Dr is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GILLHAM, Paul
Appointed Date: 08 September 2004
Director
FELL, William
Appointed Date: 08 September 2004
68 years old
Director
GILLHAM, Paul
Appointed Date: 08 September 2004
71 years old
Director
STOKES, Roger John, Dr
Appointed Date: 21 September 2004
72 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 September 2004
Appointed Date: 06 August 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 08 September 2004
Appointed Date: 06 August 2004

Persons With Significant Control

Mr Paul Gillham
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
William Fell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Roger John Stokes Bsc Msc C Eng Mi Meche
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEQUENA GROUP LTD Events

10 Oct 2016
Confirmation statement made on 6 August 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 3
26 Apr 2015
Total exemption small company accounts made up to 31 March 2015
15 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 3
...
... and 30 more events
14 Oct 2004
New director appointed
15 Sep 2004
Registered office changed on 15/09/04 from: 44 upper belgrave road clifton bristol BS8 2XN
15 Sep 2004
Director resigned
15 Sep 2004
Secretary resigned
06 Aug 2004
Incorporation

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