About

Registered Number: 07023586
Date of Incorporation: 18/09/2009 (14 years and 8 months ago)
Company Status: Active
Registered Address: Denison Road, Selby, North Yorkshire, YO8 8AN

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 September 2019 Outstanding

N/A

Rent deposit deed 12 February 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.