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SEDDON GROUP LIMITED

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

This company is commonly known as Seddon Group Limited. The company was founded 11 years ago and was given the registration number 08461555. The firm's registered office is in BOLTON. You can find them at Seddon Building Plodder Lane, Farnworth, Bolton, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SEDDON GROUP LIMITED
Company Number:08461555
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:Seddon Building Plodder Lane, Farnworth, Bolton, BL4 0NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seddon Building, Plodder Lane, Farnworth, Bolton, England, BL4 0NN

Director27 August 2013Active
Seddon Building, Plodder Lane, Farnworth, Bolton, BL4 0NN

Director25 January 2019Active
Seddon Building, Plodder Lane, Farnworth, Bolton, BL4 0NN

Director25 January 2019Active
Seddon Building, Plodder Lane, Farnworth, Bolton, BL4 0NN

Director16 October 2019Active
7400, Daresbury Park, Daresbury, Warrington, England, WA4 4BS

Director28 September 2016Active
Seddon Building, Plodder Lane, Farnworth, Bolton, BL4 0NN

Director25 January 2019Active
Seddon Engineering Holdings Limited, Smethurst Lane, Bolton, United Kingdom, BL4 8AF

Director15 May 2013Active
Seddon Building, Plodder Lane, Farnworth, Bolton, England, BL4 0NN

Director27 August 2013Active
Seddon Building, Plodder Lane, Farnworth, Bolton, England, BL4 0NN

Secretary08 October 2013Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

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

Director25 March 2013Active
Seddon Building, Plodder Lane, Farnworth, Bolton, England, BL4 0NN

Director27 August 2013Active
Seddon Engineering Holdings Limited, Smethurst Lane, Bolton, United Kingdom, BL4 8AF

Director15 May 2013Active
Seddon Building, Plodder Lane, Farnworth, Bolton, England, BL4 0NN

Director27 August 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

Mr Jonathan Frank Seddon
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Address:Seddon Building, Plodder Lane, Bolton, BL4 0NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Christopher Bruce Seddon
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Address:Seddon Building, Plodder Lane, Bolton, BL4 0NN
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors as trust
Mrs Nicola Jane Hodkinson
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:Seddon Building, Plodder Lane, Bolton, BL4 0NN
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

Download
2023-08-23Accounts

Accounts with accounts type group.

Download
2023-04-22Incorporation

Memorandum articles.

Download
2023-04-22Resolution

Resolution.

Download
2023-03-27Confirmation statement

Confirmation statement with no updates.

Download
2022-08-16Accounts

Accounts with accounts type group.

Download
2022-03-25Confirmation statement

Confirmation statement with updates.

Download
2021-11-11Incorporation

Memorandum articles.

Download
2021-11-11Resolution

Resolution.

Download
2021-11-04Capital

Second filing capital allotment shares.

Download
2021-11-03Capital

Capital allotment shares.

Download
2021-09-03Accounts

Accounts with accounts type group.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2020-11-20Persons with significant control

Change to a person with significant control.

Download
2020-11-20Persons with significant control

Change to a person with significant control.

Download
2020-11-20Persons with significant control

Change to a person with significant control.

Download
2020-11-19Accounts

Accounts with accounts type group.

Download
2020-04-30Officers

Termination director company with name termination date.

Download
2020-03-25Confirmation statement

Confirmation statement with no updates.

Download
2019-10-16Officers

Appoint person director company with name date.

Download
2019-08-20Accounts

Accounts with accounts type group.

Download
2019-03-27Officers

Change person director company with change date.

Download
2019-03-26Confirmation statement

Confirmation statement with no updates.

Download
2019-02-12Officers

Appoint person director company with name date.

Download
2019-02-12Officers

Appoint person director company with name date.

Download

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