SEP LIMITED - BOROUGHBRIDGE


Company Profile Company Filings

Overview

SEP LIMITED is a Private Limited Company from BOROUGHBRIDGE ENGLAND and has the status: Active.
SEP LIMITED was incorporated 25 years ago on 11/11/1998 and has the registered number: 03665882. The accounts status is SMALL and accounts are next due on 30/04/2024.

SEP LIMITED - BOROUGHBRIDGE

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

HIGH MOOR YARD
BOROUGHBRIDGE
NORTH YORKSHIRE
YO51 9DZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER EDWARD BRUNEL Sep 1983 British Director 2018-08-01 CURRENT
MARK RICHARD WIDD Oct 1969 British Director 2012-11-01 CURRENT
MR JOHN CAMERON MCARTHUR Mar 1975 British Director 2015-09-25 UNTIL 2017-09-01 RESIGNED
MR MARK ANTHONY MATTISON Jul 1962 British Director 2015-09-25 UNTIL 2016-09-01 RESIGNED
MR WILLIAM WILDE Dec 1931 British Director 1999-01-05 UNTIL 2005-08-23 RESIGNED
MR CHRISTOPHER JOHN SOULSBY Aug 1947 British Secretary 1999-01-05 UNTIL 2000-12-21 RESIGNED
MRS NICOLA JANE RODGERS Oct 1964 British Secretary 2001-02-07 UNTIL 2015-09-25 RESIGNED
MICHAEL ANDREW RODGERS Mar 1962 British Director 1999-09-29 UNTIL 2021-02-24 RESIGNED
MR KEVIN SMITH Mar 1966 English Director 2018-08-01 UNTIL 2020-08-01 RESIGNED
MR CHRISTOPHER JOHN SOULSBY Aug 1947 British Director 1999-01-05 UNTIL 2000-12-21 RESIGNED
KATHRYN LUCY SPROSSON Dec 1977 British Director 2020-08-01 UNTIL 2023-03-31 RESIGNED
PENELOPE WILL Apr 1966 British Director 2017-09-01 UNTIL 2023-03-31 RESIGNED
PENELOPE WILL Apr 1966 British Director 2012-11-01 UNTIL 2015-09-25 RESIGNED
MRS NICOLA JANE RODGERS Oct 1964 British Director 2009-12-02 UNTIL 2015-09-25 RESIGNED
C & M REGISTRARS LIMITED Corporate Nominee Director 1998-11-11 UNTIL 1999-01-05 RESIGNED
ANDREW GORDON MACKINNON Dec 1980 British Director 2017-09-01 UNTIL 2023-03-31 RESIGNED
ANDREW MACKINNON Dec 1980 British Director 2012-11-01 UNTIL 2015-09-25 RESIGNED
MR DAVID MACDONALD May 1978 British Director 2020-08-01 UNTIL 2023-03-31 RESIGNED
MR ALEX JOHNSON Aug 1967 British Director 2015-09-25 UNTIL 2023-02-23 RESIGNED
MR DEBROY JOHN JENKINS Jun 1938 British Director 1999-01-05 UNTIL 2000-07-19 RESIGNED
MR MAXWELL JAMES CAWTHRA Jan 1978 British Director 2015-09-25 UNTIL 2017-09-01 RESIGNED
TIMOTHY CHARLES BIRKHEAD Dec 1959 British Director 2001-02-07 UNTIL 2005-08-23 RESIGNED
ROBERT BARRETT Feb 1966 British Director 2012-11-01 UNTIL 2015-09-25 RESIGNED
ROBERT BARRETT Feb 1966 British Director 2017-09-01 UNTIL 2023-03-31 RESIGNED
PHILIP ANIL BALDACCHINO-STEWARD May 1984 British Director 2017-09-01 UNTIL 2020-08-01 RESIGNED
C & M SECRETARIES LIMITED Corporate Nominee Secretary 1998-11-11 UNTIL 1999-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tracsis Plc 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
SEP Limited - Limited company - abbreviated - 11.6 2015-07-01 30-09-2014 £875,188 Cash £702,209 equity

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