SEVCO U1162
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 0QH

Company number 03990413
Status Active
Incorporation Date 11 May 2000
Company Type Private Unlimited Company
Address 2 BURNHAM HOUSE, STATION ROAD, ASCOT, BERKSHIRE, SL5 0QH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Resolutions RES13 ‐ Sink fund house insurance and payment to sink fund &other company business 18/09/2016 ; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-15 GBP 4 . The most likely internet sites of SEVCO U1162 are www.sevco.co.uk, and www.sevco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Sevco U1162 is a Private Unlimited Company. The company registration number is 03990413. Sevco U1162 has been working since 11 May 2000. The present status of the company is Active. The registered address of Sevco U1162 is 2 Burnham House Station Road Ascot Berkshire Sl5 0qh. . KIY, Darryl James is a Director of the company. PEGDEN, Nigel Thomas is a Director of the company. WORTHY, Patricia is a Director of the company. Secretary PEGDEN, Nigel Thomas has been resigned. Secretary WARDEN, Jennifer Jane has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BOUVIN SIGFRIDSSON, Alexandra Gunilla, Caroline has been resigned. Director CLEWORTH, Andrew John has been resigned. Director EALES, Tracey Michelle, Dr has been resigned. Director LAURENCE, Fraser has been resigned. Director LUDLAM, Jean Mary has been resigned. Director SIMMINS, Anne Elizabeth Felizarda has been resigned. Director WARDEN, Jennifer Jane has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
KIY, Darryl James
Appointed Date: 23 March 2016
36 years old

Director
PEGDEN, Nigel Thomas
Appointed Date: 11 May 2000
63 years old

Director
WORTHY, Patricia
Appointed Date: 12 September 2012
76 years old

Resigned Directors

Secretary
PEGDEN, Nigel Thomas
Resigned: 07 February 2008
Appointed Date: 11 May 2000

Secretary
WARDEN, Jennifer Jane
Resigned: 19 August 2011
Appointed Date: 07 February 2008

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 11 May 2000
Appointed Date: 11 May 2000

Director
BOUVIN SIGFRIDSSON, Alexandra Gunilla, Caroline
Resigned: 12 September 2012
Appointed Date: 23 April 2007
46 years old

Director
CLEWORTH, Andrew John
Resigned: 22 April 2007
Appointed Date: 07 April 2004
46 years old

Director
EALES, Tracey Michelle, Dr
Resigned: 18 May 2005
Appointed Date: 07 July 2000
58 years old

Director
LAURENCE, Fraser
Resigned: 07 April 2004
Appointed Date: 28 February 2002
60 years old

Director
LUDLAM, Jean Mary
Resigned: 19 September 2012
Appointed Date: 30 June 2000
103 years old

Director
SIMMINS, Anne Elizabeth Felizarda
Resigned: 14 July 2000
Appointed Date: 11 May 2000
100 years old

Director
WARDEN, Jennifer Jane
Resigned: 19 August 2011
Appointed Date: 28 May 2005
77 years old

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 11 May 2000
Appointed Date: 11 May 2000

SEVCO U1162 Events

19 Apr 2017
Confirmation statement made on 18 April 2017 with updates
18 Oct 2016
Resolutions
  • RES13 ‐ Sink fund house insurance and payment to sink fund &other company business 18/09/2016

15 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-15
  • GBP 4

15 May 2016
Appointment of Mr Darryl James Kiy as a director on 23 March 2016
11 May 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 4

...
... and 37 more events
25 May 2000
New secretary appointed;new director appointed
25 May 2000
Secretary resigned
25 May 2000
Director resigned
25 May 2000
Registered office changed on 25/05/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL
11 May 2000
Incorporation