SEPIA LOGISTICS LTD
SWANSEA DOUBLE QUICK SUPPLYLINE LIMITED SILVERWINDOW LIMITED

Hellopages » Swansea » Swansea » SA2 9LU

Company number 04211758
Status Active
Incorporation Date 8 May 2001
Company Type Private Limited Company
Address 82 HENDREFOILAN ROAD, SKETTY, SWANSEA, WALES, SA2 9LU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Previous accounting period shortened from 29 June 2016 to 28 June 2016; Director's details changed for Mr Charles Alan Garnet Sander on 21 February 2017; Registered office address changed from 425 Gower Road Killay Swansea SA2 7AN to 82 Hendrefoilan Road Sketty Swansea SA2 9LU on 21 February 2017. The most likely internet sites of SEPIA LOGISTICS LTD are www.sepialogistics.co.uk, and www.sepia-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Sepia Logistics Ltd is a Private Limited Company. The company registration number is 04211758. Sepia Logistics Ltd has been working since 08 May 2001. The present status of the company is Active. The registered address of Sepia Logistics Ltd is 82 Hendrefoilan Road Sketty Swansea Wales Sa2 9lu. The company`s financial liabilities are £365k. It is £0k against last year. The cash in hand is £2k. It is £0k against last year. And the total assets are £2k, which is £0k against last year. SANDER, Charles Alan Garnet is a Director of the company. Secretary FRAZER, David Edward has been resigned. Secretary SANDER, Christopher Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Richard Gwynn has been resigned. Director LEA, David Andrew has been resigned. Director MAYBANK, David Leyden has been resigned. Director MITCHELL, Mark Anthony has been resigned. Director SMITH, Raymond Douglas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


sepia logistics Key Finiance

LIABILITIES £365k
CASH £2k
TOTAL ASSETS £2k
All Financial Figures

Current Directors

Director
SANDER, Charles Alan Garnet
Appointed Date: 31 May 2001
90 years old

Resigned Directors

Secretary
FRAZER, David Edward
Resigned: 30 June 2003
Appointed Date: 31 May 2001
Secretary
SANDER, Christopher Andrew
Resigned: 30 June 2008
Appointed Date: 30 June 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 May 2001
Appointed Date: 08 May 2001
Director
JONES, Richard Gwynn
Resigned: 30 June 2008
Appointed Date: 14 July 2003
64 years old
Director
LEA, David Andrew
Resigned: 31 January 2002
Appointed Date: 28 June 2001
52 years old
Director
MAYBANK, David Leyden
Resigned: 13 July 2004
Appointed Date: 28 June 2001
66 years old
Director
MITCHELL, Mark Anthony
Resigned: 21 December 2004
Appointed Date: 28 June 2001
54 years old
Director
SMITH, Raymond Douglas
Resigned: 13 July 2004
Appointed Date: 28 June 2001
85 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 May 2001
Appointed Date: 08 May 2001

SEPIA LOGISTICS LTD Events

23 Mar 2017
Previous accounting period shortened from 29 June 2016 to 28 June 2016
21 Feb 2017
Director's details changed for Mr Charles Alan Garnet Sander on 21 February 2017
21 Feb 2017
Registered office address changed from 425 Gower Road Killay Swansea SA2 7AN to 82 Hendrefoilan Road Sketty Swansea SA2 9LU on 21 February 2017
17 Jun 2016
Total exemption small company accounts made up to 30 June 2015
26 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,000,000
...
... and 61 more events
07 Jun 2001
Director resigned
07 Jun 2001
Secretary resigned
06 Jun 2001
New director appointed
06 Jun 2001
New secretary appointed
08 May 2001
Incorporation

SEPIA LOGISTICS LTD Charges

21 December 2004
Debenture
Delivered: 23 December 2004
Status: Satisfied on 22 June 2006
Persons entitled: Enterprise Finance Europe (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
12 June 2001
Fixed and floating charge
Delivered: 26 June 2001
Status: Satisfied on 9 February 2006
Persons entitled: Nmb-Heller Limited
Description: Fixed and floating charges over the undertaking and all…

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