Company number 07978078
Status Active
Incorporation Date 6 March 2012
Company Type Private Limited Company
Address 5 MILLWAY, HALE BARNS, ALTRINCHAM, ENGLAND, WA15 0AE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Registered office address changed from Reighton House Farm Reighton Filey North Yorkshire YO14 9RX to 5 Millway Hale Barns Altrincham WA15 0AE on 13 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SECUENCIA CASA LIMITED are www.secuenciacasa.co.uk, and www.secuencia-casa.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Burnage Rail Station is 5.6 miles; to Chassen Road Rail Station is 6.1 miles; to Chelford Rail Station is 6.6 miles; to Belle Vue Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secuencia Casa Limited is a Private Limited Company.
The company registration number is 07978078. Secuencia Casa Limited has been working since 06 March 2012.
The present status of the company is Active. The registered address of Secuencia Casa Limited is 5 Millway Hale Barns Altrincham England Wa15 0ae. . MARSHALL, Anne Elizabeth is a Director of the company. MARSHALL, Michael Chapman is a Director of the company. Director ROBERTS, John has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
ROBERTS, John
Resigned: 21 May 2012
Appointed Date: 06 March 2012
50 years old
Persons With Significant Control
Miss Anne Elizabeth Marshall
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Chapman Marshall
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SECUENCIA CASA LIMITED Events
10 Mar 2017
Confirmation statement made on 6 March 2017 with updates
13 Feb 2017
Registered office address changed from Reighton House Farm Reighton Filey North Yorkshire YO14 9RX to 5 Millway Hale Barns Altrincham WA15 0AE on 13 February 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 3 more events
25 Nov 2013
Total exemption small company accounts made up to 31 March 2013
21 Nov 2013
Statement of capital following an allotment of shares on 7 November 2013
29 Apr 2013
Annual return made up to 6 March 2013 with full list of shareholders
21 May 2012
Termination of appointment of John Roberts as a director
06 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)