The Seat Design Company Limited

General information

Name:

The Seat Design Company Ltd

Office Address:

Frp Advisory Trading Limited 2nd Floor B3 2HB Birmingham

Number: 04886578

Incorporation date: 2003-09-03

End of financial year: 31 December

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

The Seat Design Company has been operating on the market for at least twenty one years. Started under no. 04886578, this company is registered as a Private Limited Company. You may find the headquarters of the firm during its opening hours under the following address: Frp Advisory Trading Limited 2nd Floor, B3 2HB Birmingham. It has been already 21 years that The Seat Design Company Limited is no longer featured under the business name Shoo 31. The firm's principal business activity number is 32990, that means Other manufacturing n.e.c.. The Seat Design Company Ltd filed its latest accounts for the period that ended on 2021-12-31. Its most recent annual confirmation statement was submitted on 2022-09-03.

The corporation's trademark is "Greenlight". They proposed it on 2016-04-14 and it was obtained three months later. The trademark will no longer be valid after 2026-04-14.

This business owes its accomplishments and constant growth to a team of three directors, namely Stuart C., Timothy W. and Mark M., who have been running the firm since 2018-12-04. To find professional help with legal documentation, the business has been using the skills of Timothy W. as a secretary for the last sixteen years.

  • Previous company's names
  • The Seat Design Company Limited 2003-10-02
  • Shoo 31 Limited 2003-09-03

Trade marks

Trademark UK00003159493
Trademark image:-
Trademark name:Greenlight
Status:Registered
Filing date:2016-04-14
Date of entry in register:2016-07-15
Renewal date:2026-04-14
Owner name:The Seat Design Company Limited
Owner address:Seat Design Ltd, Unit 19, Amber Business Centre, Greenhill Lane, Riddings, ALFRETON, United Kingdom, DE55 4BR

Financial data based on annual reports

Company staff

Stuart C.

Role: Director

Appointed: 04 December 2018

Latest update: 1 February 2024

Timothy W.

Role: Secretary

Appointed: 01 September 2008

Latest update: 1 February 2024

Timothy W.

Role: Director

Appointed: 01 January 2008

Latest update: 1 February 2024

Mark M.

Role: Director

Appointed: 20 January 2004

Latest update: 1 February 2024

People with significant control

The companies with significant control over this firm are as follows: Midlands Industries Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Great Charles Street Queensway, B3 3HT and was registered as a PSC under the reg no 13054217.

Midlands Industries Limited
Address: 1st Floor, Charles House Great Charles Street Queensway, Birmingham, B3 3HT, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13054217
Notified on 23 February 2021
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 2023
Account last made up date 31 December 2021
Confirmation statement next due date 17 September 2023
Confirmation statement last made up date 03 September 2022
Annual Accounts 27 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 27 August 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2021/12/31 (AA)
filed on: 14th, September 2022
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
20
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