Having been setup in 2009, Sedamyl Uk Ltd are based in North Yorkshire. The company is registered for VAT in the UK. The business has 17 directors listed as Frandino, Elena, Frandino, Davide, Frandino, Elena, Frandino, Luisa, Frandino, Mario, Trethowans Services Limited, Allamandi, Silvo, Antonacci, Patrizia, Belegaud, Yves Emile Pierre, Crosetto, Giorgio Maria, Duval, Alexis Francois Eric, Fisher, Jeroen, Frandino, Giuseppe, Herve, Christopher, Lescroart, Christophe Stephane Bernard, Rousseau, Bertrand, Van Nuffel, Jan, Vice President Sales.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FRANDINO, Davide | 19 April 2012 | - | 1 |
FRANDINO, Elena | 19 April 2012 | - | 1 |
FRANDINO, Luisa | 23 September 2014 | - | 1 |
FRANDINO, Mario | 18 September 2009 | - | 1 |
ALLAMANDI, Silvo | 04 February 2010 | 19 April 2012 | 1 |
ANTONACCI, Patrizia | 07 September 2015 | 25 July 2019 | 1 |
BELEGAUD, Yves Emile Pierre | 17 October 2015 | 25 July 2019 | 1 |
CROSETTO, Giorgio Maria | 04 February 2010 | 19 April 2012 | 1 |
DUVAL, Alexis Francois Eric | 17 October 2015 | 25 July 2019 | 1 |
FISHER, Jeroen | 23 September 2014 | 17 October 2015 | 1 |
FRANDINO, Giuseppe | 04 February 2010 | 23 September 2014 | 1 |
HERVE, Christopher | 11 January 2018 | 25 July 2019 | 1 |
LESCROART, Christophe Stephane Bernard | 17 October 2015 | 11 January 2018 | 1 |
ROUSSEAU, Bertrand | 13 February 2013 | 17 October 2015 | 1 |
VAN NUFFEL, Jan, Vice President Sales | 19 April 2012 | 07 September 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FRANDINO, Elena | 08 October 2012 | - | 1 |
TRETHOWANS SERVICES LIMITED | 18 September 2009 | 08 October 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 July 2020 | |
CS01 - N/A | 01 July 2020 | |
AA - Annual Accounts | 17 October 2019 | |
RESOLUTIONS - N/A | 15 October 2019 | |
AA01 - Change of accounting reference date | 10 October 2019 | |
CS01 - N/A | 10 October 2019 | |
MR01 - N/A | 10 October 2019 | |
TM01 - Termination of appointment of director | 06 September 2019 | |
TM01 - Termination of appointment of director | 06 September 2019 | |
TM01 - Termination of appointment of director | 06 September 2019 | |
TM01 - Termination of appointment of director | 06 September 2019 | |
AA - Annual Accounts | 21 January 2019 | |
CS01 - N/A | 06 September 2018 | |
AP01 - Appointment of director | 24 January 2018 | |
TM01 - Termination of appointment of director | 24 January 2018 | |
AA - Annual Accounts | 05 January 2018 | |
CS01 - N/A | 21 September 2017 | |
AA - Annual Accounts | 17 November 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 October 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 October 2016 | |
CS01 - N/A | 05 October 2016 | |
AA - Annual Accounts | 15 November 2015 | |
CH01 - Change of particulars for director | 11 November 2015 | |
AP01 - Appointment of director | 09 November 2015 | |
TM01 - Termination of appointment of director | 09 November 2015 | |
TM01 - Termination of appointment of director | 09 November 2015 | |
AP01 - Appointment of director | 09 November 2015 | |
CH01 - Change of particulars for director | 09 November 2015 | |
AP01 - Appointment of director | 09 November 2015 | |
TM01 - Termination of appointment of director | 09 November 2015 | |
TM01 - Termination of appointment of director | 09 November 2015 | |
AR01 - Annual Return | 30 September 2015 | |
AP01 - Appointment of director | 28 September 2015 | |
TM01 - Termination of appointment of director | 25 September 2015 | |
AA - Annual Accounts | 21 October 2014 | |
AP01 - Appointment of director | 09 October 2014 | |
AP01 - Appointment of director | 09 October 2014 | |
TM01 - Termination of appointment of director | 06 October 2014 | |
TM01 - Termination of appointment of director | 06 October 2014 | |
AR01 - Annual Return | 18 September 2014 | |
AA - Annual Accounts | 04 January 2014 | |
AR01 - Annual Return | 18 September 2013 | |
CH01 - Change of particulars for director | 18 September 2013 | |
CH01 - Change of particulars for director | 18 September 2013 | |
CH01 - Change of particulars for director | 18 September 2013 | |
AA - Annual Accounts | 01 August 2013 | |
AA01 - Change of accounting reference date | 14 March 2013 | |
AP01 - Appointment of director | 13 March 2013 | |
TM01 - Termination of appointment of director | 13 March 2013 | |
AP03 - Appointment of secretary | 28 February 2013 | |
CH01 - Change of particulars for director | 18 December 2012 | |
CH01 - Change of particulars for director | 18 December 2012 | |
AD01 - Change of registered office address | 18 December 2012 | |
CH01 - Change of particulars for director | 18 December 2012 | |
CH01 - Change of particulars for director | 17 December 2012 | |
CH01 - Change of particulars for director | 17 December 2012 | |
CH01 - Change of particulars for director | 17 December 2012 | |
CH01 - Change of particulars for director | 17 December 2012 | |
AR01 - Annual Return | 11 October 2012 | |
TM02 - Termination of appointment of secretary | 11 October 2012 | |
AD01 - Change of registered office address | 11 October 2012 | |
TM02 - Termination of appointment of secretary | 09 October 2012 | |
AA - Annual Accounts | 02 August 2012 | |
AP01 - Appointment of director | 15 May 2012 | |
TM01 - Termination of appointment of director | 26 April 2012 | |
TM01 - Termination of appointment of director | 26 April 2012 | |
TM01 - Termination of appointment of director | 26 April 2012 | |
AP01 - Appointment of director | 26 April 2012 | |
AP01 - Appointment of director | 26 April 2012 | |
AR01 - Annual Return | 27 September 2011 | |
AA - Annual Accounts | 17 August 2011 | |
RESOLUTIONS - N/A | 14 February 2011 | |
AR01 - Annual Return | 21 September 2010 | |
CH04 - Change of particulars for corporate secretary | 21 September 2010 | |
MG01 - Particulars of a mortgage or charge | 19 February 2010 | |
AP01 - Appointment of director | 15 February 2010 | |
AP01 - Appointment of director | 15 February 2010 | |
AP01 - Appointment of director | 15 February 2010 | |
AP01 - Appointment of director | 15 February 2010 | |
RESOLUTIONS - N/A | 12 February 2010 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 February 2010 | |
SH01 - Return of Allotment of shares | 12 February 2010 | |
AA01 - Change of accounting reference date | 12 February 2010 | |
AP01 - Appointment of director | 12 February 2010 | |
AP01 - Appointment of director | 12 February 2010 | |
AP01 - Appointment of director | 12 February 2010 | |
RESOLUTIONS - N/A | 28 November 2009 | |
SH01 - Return of Allotment of shares | 18 November 2009 | |
CERTNM - Change of name certificate | 26 October 2009 | |
MEM/ARTS - N/A | 23 October 2009 | |
RESOLUTIONS - N/A | 17 October 2009 | |
225 - Change of Accounting Reference Date | 25 September 2009 | |
NEWINC - New incorporation documents | 18 September 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 September 2019 | Outstanding |
N/A |
Rent deposit deed | 12 February 2010 | Outstanding |
N/A |