Company number 05422112
Status Active
Incorporation Date 12 April 2005
Company Type Private Limited Company
Address 104 HIGH STREET, LONDON COLNEY, ST. ALBANS, HERTFORDSHIRE, AL2 1QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 1
. The most likely internet sites of SEIEFFE UK LIMITED are www.seieffeuk.co.uk, and www.seieffe-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Seieffe Uk Limited is a Private Limited Company.
The company registration number is 05422112. Seieffe Uk Limited has been working since 12 April 2005.
The present status of the company is Active. The registered address of Seieffe Uk Limited is 104 High Street London Colney St Albans Hertfordshire Al2 1ql. . IZZO, Marcello is a Director of the company. Secretary LOMBARDO, Maria has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director IZZO, Luigi has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 12 April 2005
Appointed Date: 12 April 2005
Director
IZZO, Luigi
Resigned: 23 October 2007
Appointed Date: 12 April 2005
46 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 12 April 2005
Appointed Date: 12 April 2005
Persons With Significant Control
Marcello Izzo
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
SEIEFFE UK LIMITED Events
12 Apr 2017
Confirmation statement made on 12 April 2017 with updates
24 May 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
...
... and 29 more events
31 May 2005
Secretary resigned
31 May 2005
Director resigned
31 May 2005
Registered office changed on 31/05/05 from: 76 whitchurch road cardiff CF14 3LX
31 May 2005
New secretary appointed
12 Apr 2005
Incorporation