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SEDDON ENGINEERING HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Seddon Engineering Holdings Limited. The company was founded 11 years ago and was given the registration number 08461559. The firm's registered office is in BOLTON. You can find them at Units A2-a6 Edge Fold Industrial Estate, Plodder Lane, Farnworth, Bolton, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SEDDON ENGINEERING HOLDINGS LIMITED
Company Number:08461559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Units A2-a6 Edge Fold Industrial Estate, Plodder Lane, Farnworth, Bolton, England, BL4 0LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units A2-A6, Edge Fold Industrial Estate, Plodder Lane, Farnworth, Bolton, England, BL4 0LR

Secretary08 October 2013Active
Seddon Engineering Holdings Limited, Smethurst Lane, Bolton, United Kingdom, BL4 8AF

Director15 May 2013Active
Units A2-A6, Edge Fold Industrial Estate, Plodder Lane, Farnworth, Bolton, England, BL4 0LR

Director01 May 2023Active
Units A2-A6, Edge Fold Industrial Estate, Plodder Lane, Farnworth, Bolton, England, BL4 0LR

Director30 June 2014Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Secretary25 March 2013Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Director25 March 2013Active
Seddon Engineering Holdings Limited, Smethurst Lane, Bolton, United Kingdom, BL4 8AF

Director15 May 2013Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Director25 March 2013Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Nominee Director25 March 2013Active

People with Significant Control

Edgefold Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Units A2-A6, Edge Fold Industrial Estate, Plodder Lane, Bolton, England, BL4 0LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type group.

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2023-05-02Officers

Appoint person director company with name date.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type group.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type group.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type group.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-07-04Officers

Termination director company with name termination date.

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2019-06-27Accounts

Accounts with accounts type group.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-05-11Accounts

Accounts with accounts type group.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-04-21Accounts

Accounts with accounts type group.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts amended with accounts type group.

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2016-08-15Accounts

Accounts with accounts type full.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2016-03-15Address

Change registered office address company with date old address new address.

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2015-07-20Accounts

Accounts with accounts type group.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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2014-08-06Accounts

Accounts with accounts type group.

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2014-07-25Capital

Capital cancellation shares.

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