General information

Name:

Sepha Ltd

Office Address:

25 Carrowreagh Business Park Carrowreagh Road BT16 1QQ Carrowreagh Road

Number: NI014142

Incorporation date: 1980-02-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Sepha was founded on 1980-02-29 as a Private Limited Company. This company's headquarters can be contacted at Carrowreagh Road on 25 Carrowreagh Business Park, Carrowreagh Road. Assuming you need to contact this business by post, the area code is BT16 1QQ. The company registration number for Sepha Limited is NI014142. This company's SIC code is 28990, that means Manufacture of other special-purpose machinery n.e.c.. Sepha Ltd filed its latest accounts for the period up to 2022-12-31. The company's latest confirmation statement was filed on 2023-05-31.

When it comes to the limited company, the majority of director's assignments have been performed by Kevin H., Paul S. and James S.. When it comes to these three managers, James S. has supervised limited company the longest, having been a member of directors' team since 2015-08-07.

Company staff

Kevin H.

Role: Director

Appointed: 13 September 2023

Latest update: 15 March 2024

Paul S.

Role: Director

Appointed: 25 April 2022

Latest update: 15 March 2024

James S.

Role: Director

Appointed: 07 August 2015

Latest update: 15 March 2024

People with significant control

Executives with significant control over the firm are: Amy U. owns over 3/4 of company shares and has 3/4 to full of voting rights. Charles B. owns over 3/4 of company shares and has 3/4 to full of voting rights. James B. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Amy U.
Notified on 12 September 2017
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Charles B.
Notified on 31 May 2017
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
James B.
Notified on 31 May 2017
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Jessica B.
Notified on 31 May 2017
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Joanna B.
Notified on 31 May 2017
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Richard W.
Notified on 31 May 2017
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Arthur S.
Notified on 31 May 2017
Ceased on 12 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 19th, July 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
44
Company Age

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