SEFTON INVESTMENTS LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

SEFTON INVESTMENTS LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active - Proposal to Strike off.
SEFTON INVESTMENTS LIMITED was incorporated 9 years ago on 17/03/2015 and has the registered number: 09494193. The accounts status is DORMANT and accounts are next due on 31/12/2021.

SEFTON INVESTMENTS LIMITED - CAMBRIDGE

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 / 3 30/03/2020 31/12/2021

Registered Office

120 EAST ROAD
CAMBRIDGE
CB1 1BD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
UNEX (NO. 11) LIMITED (until 08/12/2017)

Confirmation Statements

Last Statement Next Statement Due
17/03/2021 31/03/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARM SECRETARIES LIMITED Corporate Secretary 2015-03-17 UNTIL 2015-03-17 RESIGNED
MR ANDREW PAGE Nov 1976 British Director 2019-01-01 UNTIL 2021-05-19 RESIGNED
TIMOTHY CASEY OSCAR GREDLEY Jan 1986 British Director 2015-03-17 UNTIL 2021-05-19 RESIGNED
ADRIAN GORDON MORRIS Oct 1972 British Director 2015-03-17 UNTIL 2021-05-19 RESIGNED
MR ALAN ROBERT MILNE Jul 1941 British Director 2015-03-17 UNTIL 2015-03-17 RESIGNED
ROBERT JOHN BROWN Secretary 2015-03-17 UNTIL 2016-07-29 RESIGNED
WILLIAM JEROME GREDLEY Mar 1933 British Director 2015-03-17 UNTIL 2021-05-19 RESIGNED
ANDREW JOHN PAGE Secretary 2016-07-29 UNTIL 2021-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unex Holdings Limited 2021-01-01 - 2021-05-19 Newmarket   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Williame Jerome Gredley 2016-04-06 - 2021-01-01 3/1933 Cambridge   Significant influence or control
Mrs Pollyanna Georgina Gredley 2016-04-06 - 2021-01-01 3/1987 Cambridge   Ownership of shares 25 to 50 percent
Mr Timothy Casey Oscar Gredley 2016-04-06 - 2021-01-01 1/1986 Cambridge   Ownership of shares 25 to 50 percent

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