SEPAYS LTD
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2GY

Company number 07711371
Status Active
Incorporation Date 20 July 2011
Company Type Private Limited Company
Address 1ST FLOOR OFFICE 8, BUSINESS RESOURCE NETWORK WHATELEY'S DRIVE, KENILWORTH, WARWICKSHIRE, CV8 2GY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SEPAYS LTD are www.sepays.co.uk, and www.sepays.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Sepays Ltd is a Private Limited Company. The company registration number is 07711371. Sepays Ltd has been working since 20 July 2011. The present status of the company is Active. The registered address of Sepays Ltd is 1st Floor Office 8 Business Resource Network Whateley S Drive Kenilworth Warwickshire Cv8 2gy. . LØVGREN, Michael Hein is a Director of the company. Secretary PHILLIPS, David Michael has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
LØVGREN, Michael Hein
Appointed Date: 20 July 2011
70 years old

Resigned Directors

Secretary
PHILLIPS, David Michael
Resigned: 18 November 2014
Appointed Date: 16 May 2012

Persons With Significant Control

Zynkron Group Aps
Notified on: 20 July 2016
Nature of control: Ownership of shares – 75% or more

SEPAYS LTD Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 20 July 2016 with updates
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
18 Nov 2014
Termination of appointment of David Michael Phillips as a secretary on 18 November 2014
...
... and 3 more events
19 Apr 2013
Total exemption small company accounts made up to 31 December 2012
02 Aug 2012
Annual return made up to 20 July 2012 with full list of shareholders
21 Jun 2012
Appointment of Mr David Michael Phillips as a secretary
20 Jun 2012
Current accounting period extended from 31 July 2012 to 31 December 2012
20 Jul 2011
Incorporation

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