This company is commonly known as Sevco 1106 Limited. The company was founded 24 years ago and was given the registration number 03852608. The firm's registered office is in CARDIFF. You can find them at The Coach House Lisvane Road, Llanishen, Cardiff, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | SEVCO 1106 LIMITED |
|---|---|---|
| Company Number | : | 03852608 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 1999 |
| End of financial year | : | 28 February 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Coach House Lisvane Road, Llanishen, Cardiff, CF14 0SD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9 Haxby Court, Felbridge Close, Cardiff, Wales, CF10 4BH | Director | 24 April 2014 | Active |
| 5 Haxby Court, Felbridge Close, Cardiff, Wales, CF10 4BH | Director | 24 January 2023 | Active |
| 9 Haxby Court, Felbridge Close, Cardiff, CF10 4BH | Secretary | 25 January 2000 | Active |
| The Coach House, Lisvane Road, Llanishen, Cardiff, Wales, CF14 0SD | Secretary | 20 October 2013 | Active |
| 6 Haxby Court, Cardiff, CF10 4BH | Secretary | 15 January 2008 | Active |
| 62 Newport Road, Cardiff, CF24 0DF | Secretary | 12 November 1999 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Secretary | 04 October 1999 | Active |
| 27 Tramore Way, Pontprennau, Cardiff, CF23 8PZ | Director | 12 November 1999 | Active |
| 5, Haxby Court, Felbridge Close, Cardiff, Wales, CF10 4BH | Director | 20 October 2013 | Active |
| 9 Haxby Court, Felbridge Close, Cardiff, CF10 4BH | Director | 25 January 2000 | Active |
| The Coach House, Lisvane Road, Llanishen, Cardiff, Wales, CF14 0SD | Director | 19 October 2023 | Active |
| The Coach House, Lisvane Road, Llanishen, Cardiff, CF14 0SD | Director | 24 April 2014 | Active |
| 7 Haxby Court, Felbridge Close, Cardiff, CF10 4BH | Director | 25 January 2000 | Active |
| 5 Haxby Court, Felbridge Close, Cardiff, Wales, CF10 4BH | Director | 01 October 2021 | Active |
| 6 Haxby Court, Cardiff, CF10 4BH | Director | 30 October 2003 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Director | 04 October 1999 | Active |
| Sally Richards | ||
| Notified on | : | 24 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1978 |
| Nationality | : | Welsh |
| Country of residence | : | Wales |
| Address | : | 5 Haxby Court, Felbridge Close, Cardiff, Wales, CF10 4BH |
| Nature of control | : |
|
| Mr Philip John Edward Luke | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1940 |
| Nationality | : | British |
| Address | : | The Coach House, Lisvane Road, Cardiff, CF14 0SD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-22 | Officers | Termination director company with name termination date. | Download |
| 2023-10-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-19 | Officers | Appoint person director company with name date. | Download |
| 2023-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-24 | Officers | Appoint person director company with name date. | Download |
| 2023-01-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-24 | Officers | Termination director company with name termination date. | Download |
| 2023-01-24 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-24 | Officers | Termination director company with name termination date. | Download |
| 2022-11-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Officers | Appoint person director company with name date. | Download |
| 2021-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-13 | Accounts | Accounts with accounts type micro entity. | Download |
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