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SEP RAIL ENGINEERING (HOLDINGS) LTD

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

This company is commonly known as Sep Rail Engineering (holdings) Ltd. The company was founded 4 years ago and was given the registration number 12645759. The firm's registered office is in YORK. You can find them at 2 Isis Court, Off Boroughbridge Road, York, North Yorkshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:SEP RAIL ENGINEERING (HOLDINGS) LTD
Company Number:12645759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:2 Isis Court, Off Boroughbridge Road, York, North Yorkshire, England, YO26 5NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio 5 - Incubator Offices, Marlborough House, Westminster Place, Nether Poppleton, England, YO26 6RW

Director30 June 2020Active
Studio 5 - Incubator Offices, Marlborough House, Westminster Place, Nether Poppleton, England, YO26 6RW

Director04 June 2020Active
Studio 5 - Incubator Offices, Marlborough House, Westminster Place, Nether Poppleton, England, YO26 6RW

Director30 June 2020Active
Studio 5 - Incubator Offices, Marlborough House, Westminster Place, Nether Poppleton, England, YO26 6RW

Director30 June 2020Active

People with Significant Control

Mr Rikki Wilson Morrow
Notified on:04 June 2020
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:2 Isis Court, Off Boroughbridge Road, York, England, YO26 5NA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type total exemption full.

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2023-07-19Incorporation

Memorandum articles.

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2023-07-19Resolution

Resolution.

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2023-06-23Officers

Termination director company with name termination date.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-05-10Address

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

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type dormant.

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2021-09-30Confirmation statement

Second filing of confirmation statement with made up date.

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2021-09-06Capital

Second filing capital allotment shares.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2020-09-18Incorporation

Memorandum articles.

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2020-09-03Resolution

Resolution.

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2020-08-17Resolution

Resolution.

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2020-08-17Incorporation

Memorandum articles.

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2020-08-03Capital

Capital name of class of shares.

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2020-07-23Persons with significant control

Notification of a person with significant control statement.

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2020-07-17Capital

Capital allotment shares.

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2020-07-17Officers

Appoint person director company with name date.

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2020-07-17Persons with significant control

Cessation of a person with significant control.

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2020-07-17Officers

Appoint person director company with name date.

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2020-07-17Officers

Appoint person director company with name date.

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2020-06-26Resolution

Resolution.

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2020-06-04Incorporation

Incorporation company.

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