About

Registered Number: 08090538
Date of Incorporation: 31/05/2012 (8 years and 10 months ago)
Company Status: Active
Registered Address: The Firs Farm House, Blithbury, Rugeley, Staffordshire, WS15 3JF

 

Sevon Ltd was established in 2012, it's status at Companies House is "Active". We don't currently know the number of employees at Sevon Ltd. Wright, Emma Jade, Wright, Samuel Joseph are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WRIGHT, Emma Jade 01 January 2018 - 1
WRIGHT, Samuel Joseph 01 January 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David John Hanson/
1959-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 25 September 2019
SH10 - Notice of particulars of variation of rights attached to shares 30 August 2019
RESOLUTIONS - N/A 29 August 2019
SH08 - Notice of name or other designation of class of shares 29 August 2019
PSC02 - N/A 29 August 2019
PSC07 - N/A 29 August 2019
AA - Annual Accounts 11 June 2019
CS01 - N/A 13 May 2019
CS01 - N/A 07 May 2019
RESOLUTIONS - N/A 08 November 2018
SH08 - Notice of name or other designation of class of shares 07 November 2018
SH10 - Notice of particulars of variation of rights attached to shares 07 November 2018
AA - Annual Accounts 11 June 2018
CS01 - N/A 07 June 2018
PSC04 - N/A 16 January 2018
AP01 - Appointment of director 16 January 2018
AP01 - Appointment of director 16 January 2018
AP01 - Appointment of director 16 January 2018
CS01 - N/A 08 June 2017
AA - Annual Accounts 16 May 2017
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 27 May 2016
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 10 June 2014
SH01 - Return of Allotment of shares 10 March 2014
TM01 - Termination of appointment of director 08 October 2013
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 18 June 2013
AA01 - Change of accounting reference date 14 February 2013
MG01 - Particulars of a mortgage or charge 10 August 2012
CH01 - Change of particulars for director 15 June 2012
CH01 - Change of particulars for director 15 June 2012
CH01 - Change of particulars for director 15 June 2012
CH01 - Change of particulars for director 15 June 2012
AD01 - Change of registered office address 15 June 2012
AD01 - Change of registered office address 14 June 2012
NEWINC - New incorporation documents 31 May 2012

Mortgages & Charges

Description Date Status Charge by
Debenture 07 August 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.