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SEDDON GROUP LIMITED - Seddon Building Plodder Lane, Farnworth, Bolton, BL4 0NN, United Kingdom
Company Information
- Company registration number
- 08461555
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Seddon Building Plodder Lane
- Farnworth
- Bolton
- BL4 0NN Seddon Building Plodder Lane, Farnworth, Bolton, BL4 0NN UK
Management
- Managing Directors
- GRAHAM, Colin William Edward
- SCHOFIELD, Jonathan Hugh
- SEDDON, Jonathan Frank
- WADDINGTON, Keith
- JACKSON, Peter James Francis
- JEFFERSON, Michael Robert
- QUINN, Brian Stephen
- SEDDON, James Christopher Bruce
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-03-25
- Age Of Company 2013-03-25 11 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Jonathan Frank Seddon
- Mr James Christopher Bruce Seddon
- Mrs Nicola Jane Hodkinson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SEDDON SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-04-08
- Last Date: 2023-03-25
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SEDDON GROUP LIMITED Company Description
- SEDDON GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08461555. Its current trading status is "live". It was registered 2013-03-25. It was previously called SEDDON SOLUTIONS LIMITED. It has declared SIC or NACE codes as "70100". It has 8 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Seddon Building Plodder Lane .
Get SEDDON GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Seddon Group Limited - Seddon Building Plodder Lane, Farnworth, Bolton, BL4 0NN, United Kingdom
- 2013-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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memorandum-articles (2023-04-22) - MA
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resolution (2023-04-22) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-03-27) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-25) - CS01
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accounts-with-accounts-type-group (2022-08-16) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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accounts-with-accounts-type-group (2021-09-03) - AA
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capital-allotment-shares (2021-11-03) - SH01
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resolution (2021-11-11) - RESOLUTIONS
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second-filing-capital-allotment-shares (2021-11-04) - RP04SH01
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memorandum-articles (2021-11-11) - MA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-30) - TM01
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change-to-a-person-with-significant-control (2020-11-20) - PSC04
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accounts-with-accounts-type-group (2020-11-19) - AA
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confirmation-statement-with-no-updates (2020-03-25) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-08-20) - AA
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change-person-director-company-with-change-date (2019-03-27) - CH01
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confirmation-statement-with-no-updates (2019-03-26) - CS01
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appoint-person-director-company-with-name-date (2019-02-12) - AP01
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appoint-person-director-company-with-name-date (2019-10-16) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-15) - MR01
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accounts-with-accounts-type-group (2018-06-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-24) - MR01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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resolution (2017-06-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-05-30) - AA
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confirmation-statement-with-updates (2017-03-29) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-26) - AP01
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accounts-with-accounts-type-group (2016-08-02) - AA
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mortgage-satisfy-charge-full (2016-04-01) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-01) - TM01
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capital-return-purchase-own-shares (2015-01-14) - SH03
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capital-cancellation-shares (2015-01-14) - SH06
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resolution (2015-02-26) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-02-26) - SH08
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capital-variation-of-rights-attached-to-shares (2015-02-26) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
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resolution (2015-01-14) - RESOLUTIONS
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capital-allotment-shares (2015-01-14) - SH01
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accounts-with-accounts-type-group (2015-08-05) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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accounts-with-accounts-type-group (2014-04-25) - AA
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capital-return-purchase-own-shares (2014-05-14) - SH03
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capital-cancellation-shares (2014-05-14) - SH06
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-06-05) - TM02
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termination-director-company-with-name (2013-06-05) - TM01
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incorporation-company (2013-03-25) - NEWINC
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appoint-person-director-company-with-name (2013-06-05) - AP01
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change-account-reference-date-company-current-shortened (2013-12-09) - AA01
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mortgage-create-with-deed-with-charge-number (2013-08-29) - MR01
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mortgage-create-with-deed-with-charge-number (2013-08-31) - MR01
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appoint-person-director-company-with-name (2013-09-02) - AP01
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change-of-name-notice (2013-09-02) - CONNOT
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resolution (2013-09-02) - RESOLUTIONS
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capital-allotment-shares (2013-09-09) - SH01
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capital-name-of-class-of-shares (2013-09-09) - SH08
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change-registered-office-address-company-with-date-old-address (2013-10-08) - AD01
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appoint-person-secretary-company-with-name (2013-10-09) - AP03
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termination-secretary-company-with-name (2013-12-02) - TM02
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resolution (2013-09-09) - RESOLUTIONS
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certificate-change-of-name-company (2013-09-02) - CERTNM