SEQUENCE (UK) LIMITED - LEIGHTON BUZZARD
| Company Profile | Company Filings |
Overview
SEQUENCE (UK) LIMITED is a Private Limited Company from LEIGHTON BUZZARD and has the status: Active.
SEQUENCE (UK) LIMITED was incorporated 22 years ago on 10/08/2001 and has the registered number: 04268443. The accounts status is FULL and accounts are next due on 30/09/2024.
SEQUENCE (UK) LIMITED was incorporated 22 years ago on 10/08/2001 and has the registered number: 04268443. The accounts status is FULL and accounts are next due on 30/09/2024.
SEQUENCE (UK) LIMITED - LEIGHTON BUZZARD
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
68310 - Real estate agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CUMBRIA HOUSE 16-20
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 1GN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD JOHN TWIGG | Secretary | 2016-12-15 | CURRENT | ||
| RICHARD TWIGG | Feb 1965 | British | Director | 2003-10-22 | CURRENT |
| MR DAVID KERRY PLUMTREE | Feb 1969 | British | Director | 2008-07-06 | CURRENT |
| STEPHEN MOORE | Nov 1971 | British | Director | 2013-01-30 UNTIL 2013-08-30 | RESIGNED |
| MR JOHN WILLIAM DAWSON | Sep 1947 | British | Secretary | 2003-10-22 UNTIL 2006-09-30 | RESIGNED |
| MRS GILLIAN MARY DAVIDSON | May 1965 | British | Secretary | 2006-10-01 UNTIL 2011-02-08 | RESIGNED |
| MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Secretary | 2002-07-09 UNTIL 2003-10-22 | RESIGNED | |
| JOHN JOSEPH GIBSON | British | Secretary | 2011-02-08 UNTIL 2016-12-15 | RESIGNED | |
| VANESSA JONES | Oct 1960 | Secretary | 2001-08-10 UNTIL 2002-04-26 | RESIGNED | |
| NICHOLAS JOSEPH MAGUIRE | Oct 1953 | British | Director | 2001-08-10 UNTIL 2003-10-22 | RESIGNED |
| MR THOMAS FRANCIS WOOD | Apr 1972 | British | Director | 2009-12-01 UNTIL 2010-09-22 | RESIGNED |
| CHARLES MILES TAYLOR | Dec 1959 | British | Director | 2001-08-10 UNTIL 2003-10-22 | RESIGNED |
| MR JOHN ALAN SCOTTER | Sep 1946 | British | Director | 2003-10-22 UNTIL 2005-12-31 | RESIGNED |
| MR REGINALD STEPHEN SHIPPERLEY | Oct 1958 | British | Director | 2003-10-22 UNTIL 2022-12-31 | RESIGNED |
| MR MARTIN JAMES OLIVER | May 1967 | British | Director | 2009-01-01 UNTIL 2013-12-19 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-08-10 UNTIL 2001-08-10 | RESIGNED | ||
| MR DAVID CHRISTOPHER LIVESEY | May 1959 | British | Director | 2003-10-22 UNTIL 2023-09-28 | RESIGNED |
| MR ADRIAN STUART GILL | Jul 1967 | British | Director | 2003-10-22 UNTIL 2012-06-30 | RESIGNED |
| MR JOHN GRAHAM GOODFELLOW | Jan 1947 | British | Director | 2003-10-22 UNTIL 2008-12-31 | RESIGNED |
| KAREN HAZEL ROGERS | Jun 1970 | British | Director | 2014-01-22 UNTIL 2016-12-08 | RESIGNED |
| MR STUART EDWARD FLAVELL | Apr 1955 | British | Director | 2014-01-22 UNTIL 2015-04-30 | RESIGNED |
| ROBERT FALLOW | Dec 1958 | British | Director | 2001-08-10 UNTIL 2003-10-22 | RESIGNED |
| MRS GILLIAN MARY DAVIDSON | May 1965 | British | Director | 2009-01-01 UNTIL 2009-12-01 | RESIGNED |
| MR DAVID JOHN CUTTER | Jan 1962 | British | Director | 2006-01-01 UNTIL 2016-12-08 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-08-10 UNTIL 2001-08-10 | RESIGNED | ||
| NON-DESTRUCTIVE TESTERS LIMITED | Corporate Director | 2001-09-13 UNTIL 2003-10-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Connells Limited | 2016-04-06 | Skipton | Ownership of shares 75 to 100 percent |