SEDDING (NO.3) LIMITED - LONDON


Company Profile Company Filings

Overview

SEDDING (NO.3) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SEDDING (NO.3) LIMITED was incorporated 46 years ago on 15/06/1977 and has the registered number: 01317074. The accounts status is DORMANT.

SEDDING (NO.3) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2018

Registered Office

C/O SMITHS GROUP PLC
LONDON
SW1Y 4LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS FIONA MARGARET GILLESPIE Other Secretary 2007-07-31 CURRENT
MISS FIONA MARGARET GILLESPIE Aug 1969 British Director 2017-04-21 CURRENT
MARC FURLONGER Sep 1972 British Director 2018-04-19 CURRENT
PETER GROVES Oct 1946 British Director RESIGNED
MR DAVID ALFRED PENN Feb 1958 British Secretary 1998-10-02 UNTIL 2007-07-31 RESIGNED
JEFFREY JACQUES HOBBS Mar 1943 British Secretary RESIGNED
MR DAVID ALFRED PENN Feb 1958 British Director 2007-07-31 UNTIL 2008-11-28 RESIGNED
MS ALEXANDRA RALPH Jul 1974 British Director 2013-11-26 UNTIL 2017-11-21 RESIGNED
SUSAN LYNN O'BRIEN Apr 1968 British Director 2007-07-31 UNTIL 2008-07-31 RESIGNED
MATTHEW ROBIN MCKEOWN Jan 1980 British Director 2017-11-21 UNTIL 2018-04-19 RESIGNED
GUY MERVYN NORRIS May 1946 British Director 1998-10-02 UNTIL 2007-07-31 RESIGNED
JULIAN GERALD MASTERS Feb 1946 British Director RESIGNED
JEFFREY JACQUES HOBBS Mar 1943 British Director RESIGNED
MR PETER JOSEPH KINDER HASLEHURST Mar 1941 British Director RESIGNED
JOHN RALPH EDWARDS Jan 1950 British Director 1998-10-02 UNTIL 2002-05-10 RESIGNED
NEIL ROBERT BURDETT Jun 1955 British Director 2008-11-28 UNTIL 2017-04-05 RESIGNED
MR DONALD ANDREW ROBERTSON BROAD May 1951 British Director 2011-03-23 UNTIL 2013-09-30 RESIGNED
SUSAN JOAN BOOTON Sep 1947 British Director RESIGNED
ALAN JOHN BOOTON Jan 1945 British Director RESIGNED
BERTRAM HOWARD WORMSLEY Oct 1930 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eis Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EIS GROUP PUBLIC LIMITED COMPANY LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FRANCIS SHAW P L C LONDON ENGLAND Active DORMANT 99999 - Dormant Company
AERONAUTICAL & GENERAL INSTRUMENTS LIMITED POOLE Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
FLEXIBOX INTERNATIONAL LIMITED SLOUGH Active AUDIT EXEMPTION SUBSI 25620 - Machining
CTP SILLECK LIMITED OSSETT UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FLEXIBOX LIMITED SLOUGH Dissolved... DORMANT 25620 - Machining
AIR LOG LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
AEM LIMITED LEICESTER UNITED KINGDOM Active FULL 30300 - Manufacture of air and spacecraft and related machinery
FLIGHTSPARES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
C & F MILLIER LIMITED BRISTOL Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
CTP MOULDED GEARS LIMITED OSSETT UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ABP TECHNOLOGIES LTD WORCESTER UNITED KINGDOM Active SMALL 25400 - Manufacture of weapons and ammunition
BEAGLE TECHNOLOGY GROUP LIMITED DORSET Active FULL 32990 - Other manufacturing n.e.c.
00972433 LIMITED MANCHESTER Dissolved... GROUP 70100 - Activities of head offices
COMPSTOCK ELECTRONICS LIMITED HEANOR Dissolved... DORMANT 74990 - Non-trading company
G W STEWART HOLDINGS LIMITED HEANOR Dissolved... FULL 74990 - Non-trading company
CARCLO TECHNICAL PLASTICS LIMITED OSSETT UNITED KINGDOM Active FULL 22290 - Manufacture of other plastic products
DARCHEM HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
CTP DAVALL LIMITED MUSSELBURGH Active DORMANT 99999 - Dormant Company
CTP SILLECK SCOTLAND LIMITED MUSSELBURGH SCOTLAND Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMITHS TECHNOLOGIES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ABINGTON HEALTHCARE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
ROCKWELL PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
COMIRA ADVISORY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DELONEX CHAD HOLDINGS (ONE) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
DELONEX CHAD (ONE) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
8OVER8 DEVELOPMENTS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
HONESTWIN TECHNOLOGY CO., LIMITED LONDON UNITED KINGDOM Active DORMANT 26110 - Manufacture of electronic components
GLOUCESTER GARDENS FREEHOLD LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
CVC CREDIT PARTNERS EUROPEAN MID-MARKET SOLUTIONS ADMINISTRATIVE GENERAL PARTNER LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied