Seglian Manufacturing Group Uk Ltd

General information

Name:

Seglian Manufacturing Group Uk Limited

Office Address:

3 Court Mews 268 London Road Charlton Kings GL52 6HS Cheltenham

Number: 05232342

Incorporation date: 2004-09-15

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Seglian Manufacturing Group Uk started its business in the year 2004 as a Private Limited Company registered with number: 05232342. This particular business has been active for twenty years and it's currently active - proposal to strike off. The firm's registered office is registered in Cheltenham at 3 Court Mews 268 London Road. You can also find this business by the postal code : GL52 6HS. Despite the fact, that lately it's been known as Seglian Manufacturing Group Uk Ltd, it previously was known under a different name. It was known as Tarentaise until 2004-10-28, when the company name was replaced by International Sources Uk. The last change occurred on 2015-10-12. The enterprise's SIC and NACE codes are 82990 - Other business support service activities not elsewhere classified. The latest accounts describe the period up to 2022/12/31 and the latest confirmation statement was submitted on 2023/08/23.

At the moment, this particular company is supervised by a single managing director: Mark D., who was assigned this position two years ago. For nineteen years Gregory N., had performed assigned duties for this company till the resignation one year ago. Additionally another director, specifically Peter D. resigned on 2004-12-01.

  • Previous company's names
  • Seglian Manufacturing Group Uk Ltd 2015-10-12
  • International Sources Uk Ltd 2004-10-28
  • Tarentaise Ltd 2004-09-15

Financial data based on annual reports

Company staff

Mark D.

Role: Director

Appointed: 15 September 2022

Latest update: 19 March 2024

Mark D.

Role: Secretary

Appointed: 23 May 2019

Latest update: 19 March 2024

People with significant control

Gregory N.
Notified on 6 April 2016
Ceased on 7 October 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts 6 January 2015
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 6 January 2015
Annual Accounts 4 November 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 4 November 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 30 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 30 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Registered office address changed from C/O Devereux & Co. 3 Court Mews 268 London Road Charlton Kings Cheltenham Glos GL52 6HS to 2 Court Mews 268 London Road Charlton Kings Cheltenham GL52 6HS on Friday 3rd November 2023 (AD01)
filed on: 3rd, November 2023
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

Kingsley House Church Lane Shurdington

Post code:

GL51 4TQ

City / Town:

Cheltenham

HQ address,
2013

Address:

Kingsley House Church Lane Shurdington

Post code:

GL51 4TQ

City / Town:

Cheltenham

Accountant/Auditor,
2012

Name:

Kingsly Accounting Llp

Address:

Kingsley House Church Lane Shurdington

Post code:

GL51 4TQ

City / Town:

Cheltenham

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
Company Age

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