SEPCO INTERNATIONAL LIMITED - BOLDON COLLIERY
| Company Profile | Company Filings |
Overview
SEPCO INTERNATIONAL LIMITED is a Private Limited Company from BOLDON COLLIERY and has the status: Active.
SEPCO INTERNATIONAL LIMITED was incorporated 8 years ago on 30/09/2015 and has the registered number: 09801036. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SEPCO INTERNATIONAL LIMITED was incorporated 8 years ago on 30/09/2015 and has the registered number: 09801036. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SEPCO INTERNATIONAL LIMITED - BOLDON COLLIERY
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 8-9 BROOKLANDS WAY
BOLDON COLLIERY
TYNE & WEAR
NE35 9LZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/09/2023 | 13/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MEHDI LAVASANI | Apr 1949 | British | Director | 2018-04-24 | CURRENT |
| MR SEPAND TAHERI-FARD-LAVASANI | Oct 1988 | British | Director | 2020-04-01 | CURRENT |
| SEPAND TAHERI FARD LAVASANI | Oct 1988 | British | Director | 2017-10-01 UNTIL 2018-04-24 | RESIGNED |
| MISS JESSICA ANN DURRANT | Jun 1990 | British | Director | 2015-09-30 UNTIL 2017-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mehdi Lavasani | 2018-04-24 | 4/1949 | Boldon Colliery Tyne & Wear | Ownership of shares 75 to 100 percent |
| Mr Sepand Taheri-Fard Lavasani | 2016-04-06 - 2018-04-24 | 10/1988 | Gateshead | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SEPCO_INTERNATIONAL_LIMIT - Accounts | 2023-09-01 | 31-03-2023 | £551,451 Cash £1,760,055 equity |
| SEPCO_INTERNATIONAL_LIMIT - Accounts | 2022-07-19 | 31-03-2022 | £325,417 Cash £1,433,184 equity |
| SEPCO_INTERNATIONAL_LIMIT - Accounts | 2021-07-07 | 31-03-2021 | £5,907 Cash £969,991 equity |
| SEPCO_INTERNATIONAL_LIMIT - Accounts | 2020-11-24 | 31-03-2020 | £1,978 Cash £534,385 equity |
| SEPCO_INTERNATIONAL_LIMIT - Accounts | 2019-06-08 | 31-03-2019 | £752 Cash £184,290 equity |
| Dormant Company Accounts - SEPCO INTERNATIONAL LIMITED | 2018-06-13 | 30-09-2017 | £100 equity |
| Sepco International Limited | 2017-07-01 | 30-09-2016 | £100 Cash £100 equity |