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SEVALCO LIMITED

Learn more about SEVALCO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1, CRESCENT OFFICE PARK, CLARKS WAY, BATH, BA2 2AF

SEVALCO LIMITED on the map

Company type: Private Limited Company
Company number: 00314110
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.05.13
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82110 - Combined office administrative service activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR JOHN LOUDERMILK
Form type: AP01
Date: 2016.01.22
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APPOINTMENT TERMINATED, DIRECTOR ERIC GREGOIRE
Form type: TM01
Date: 2016.01.21
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.16
£2.95
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 2585157
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DIRECTOR APPOINTED MR JEFFREY SCOTT HANSON
Form type: AP01
Date: 2015.07.15
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APPOINTMENT TERMINATED, SECRETARY GLENN TOWNSON
Form type: TM02
Date: 2015.07.14
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SECRETARY APPOINTED MR CONRAD FRANCIS GOULDEN
Form type: AP03
Date: 2015.07.14
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REGISTERED OFFICE CHANGED ON 14/07/2015 FROM, 1 CRESENT OFFICE PARK, CLARKS WAY, BATH, BA2 2AF
Form type: AD01
Date: 2015.07.14
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APPOINTMENT TERMINATED, DIRECTOR MARK BREEN
Form type: TM01
Date: 2015.07.14
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.30
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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SECTION 519
Form type: MISC
Date: 2014.09.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.02.14
£2.95
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
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DIRECTOR APPOINTED MR FREDERICK ROY WITHERS
Form type: AP01
Date: 2013.07.19
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.07.11
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ALTER ARTICLES 25/06/2013
Form type: RES01
Date: 2013.07.11
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CURRSHO FROM 31/12/2013 TO 31/03/2013
Form type: AA01
Date: 2013.02.27
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
£2.95
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DIRECTOR APPOINTED MR ERIC GREGOIRE
Form type: AP01
Date: 2010.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HEINZ DERBER
Form type: TM01
Date: 2010.07.22
£2.95
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BOYLE / 01/11/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DENNIS BREEN / 01/11/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FREY / 01/11/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / HEINZ DERBER / 01/11/2009
Form type: CH01
Date: 2009.12.16
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SECRETARY'S CHANGE OF PARTICULARS / MR GLENN TOWNSON / 01/11/2009
Form type: CH03
Date: 2009.12.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/2009 FROM, UNIT 1C CRESCENT OFFICE PARK, RUSH HILL SOUTHDOWN, BATH, BA2 2QB
Form type: 287
Date: 2009.09.07
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DIRECTOR APPOINTED MR THOMAS FREY
Form type: 288a
Date: 2009.08.12
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REGISTERED OFFICE CHANGED ON 12/08/2009 FROM, SEVERN ROAD, CHITTENING, BRISTOL, BS11 0YU
Form type: 287
Date: 2009.08.12
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SECRETARY APPOINTED MR GLENN TOWNSON
Form type: 288a
Date: 2009.06.02
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APPOINTMENT TERMINATED DIRECTOR RICHARD SMART
Form type: 288b
Date: 2009.05.27
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APPOINTMENT TERMINATED SECRETARY SIMON VINER
Form type: 288b
Date: 2009.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.03.19
£2.95
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
£2.95
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DIRECTOR APPOINTED MR KEVIN BOYLE
Form type: 288a
Date: 2008.10.15
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APPOINTMENT TERMINATED DIRECTOR JAE LEE
Form type: 288b
Date: 2008.10.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.02
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.05
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.24
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.18

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Company directors and board members:

CONRAD FRANCIS GOULDEN (current)
Secretary, 2015.07.10
1, CRESCENT OFFICE PARK CLARKS WAY , BATH
BA2 2AF
ENGLAND
KEVIN BOYLE (current)
Director, 2008.10.06
1, CRESCENT OFFICE PARK CLARKS WAY , BATH
BA2 2AF
ENGLAND
THOMAS FREY (current)
Director, 2009.07.15
1, CRESCENT OFFICE PARK CLARKS WAY , BATH
BA2 2AF
ENGLAND
JEFFREY SCOTT HANSON (current)
Director, DEPUTY CFO, 2015.07.10
COLUMBIAN CHEMICALS COMPANY 1800 WEST OAK COMMONS , MARIETTA
GEORGIA 30062-2253
USA
JOHN LOUDERMILK (current)
Director, PRESIDENT, 2016.01.01
COLUMBIAN CHEMICALS COMPANY 1800 WEST OAK COMMONS , MARIETTA
GEORGIA 30062-2253
USA
FREDERICK ROY WITHERS (current)
Director, DIRECTOR HUMAN SERVICES, EUROPE & AFRICA, 2013.06.24
1, CRESCENT OFFICE PARK CLARKS WAY , BATH
BA2 2AF
ENGLAND
RICHARD JOHN SMART (resigned)
Secretary, ACCOUNTANT, 2003.11.03 - 2006.07.03
66 FOOTES LANE FRAMPTON COTTEREL , BRISTOL
BS36 2JG
DONNA MARIA TARBOX (resigned)
Secretary, 1996.08.30 - 2003.10.31
AMBER COTTAGE PINE TREE WAY VINEY HILL , LYDNEY
GL15 4NT, GLOUCESTERSHIRE
GLENN TOWNSON (resigned)
Secretary, SALES MANAGER, 2009.05.27 - 2015.07.10
1, CRESCENT OFFICE PARK CLARKS WAY , BATH
BA2 2AF
ENGLAND
SIMON NICHOLAS VINER (resigned)
Secretary, ACCOUNTANT, 2006.07.03 - 2009.05.27
37 STAR AVENUE STOKE GIFFORD , BRISTOL
BS34 8RG
MARTIN WRIGHT (resigned)
Secretary, 1992.10.26 - 1996.08.30
THE LODGE PURTON STOKE , SWINDON
SN5 4JF, WILTSHIRE
JAMES BERRESSE (resigned)
Director, FINANCE OFFICER, 1998.11.13 - 2006.09.21
5622 FORKWOOD DRIVE , ACWORTH
COBB GEORGIA GA 30101
USA
MANFRED GUNTER BERTZICK (resigned)
Director, GENERAL MANAGER, 1996.09.11 - 1998.06.30
27 QUEENS ROAD , CLEVEDON
BS21 7TF, AVON
MARK DENNIS BREEN (resigned)
Director, VICE PRESIDENT, 2003.05.12 - 2015.07.10
1 CRESENT OFFICE PARK CLARKS WAY , BATH
BA2 2AF
STEPHEN EDWIN BUCKNER (resigned)
Director, GENERAL MANAGER, 1998.11.13 - 2002.11.18
LINDEN HOUSE NEWPORT , BERKELEY
GL13 9PY, GLOUCESTERSHIRE
JAMES ANTHONY CEDERNA (resigned)
Director, PRESIDENT, 1996.08.01 - 1996.09.09
990 ASHERBROOKE WAY MARIETTA , COBB COUNTY
GA 30068, GEORGIA
USA
NIGEL BRUCE CHEESERIGHT (resigned)
Director, GENERAL MANAGER, 2002.05.01 - 2006.07.03
2 CHURCH TOWN COURT BACKWELL , BRISTOL
BS48 3JF, N SOMERSET
HEINZ DERBER (resigned)
Director, EUROPEAN PRESIDENT, 2007.09.04 - 2010.05.03
1 CRESENT OFFICE PARK CLARKS WAY , BATH
BA2 2AF
ERIC GREGOIRE (resigned)
Director, EUROPEAN PRESIDENT, 2010.05.03 - 2015.12.31
1, CRESCENT OFFICE PARK CLARKS WAY , BATH
BA2 2AF
ENGLAND
MANUEL IRAOLA (resigned)
Director, COMPANY PRESIDENT, 2001.01.07 - 2002.05.09
812 ALFONSO AVENUE , CORAL GABLES
FLORIDA 33146
USA
WILLIAM R JONES (resigned)
Director, GENERAL MANAGER, 1994.05.03 - 1996.08.01
4 POST OFFICE LANE FLAX BOURTON , BRISTOL
BS19 3PZ, AVON
JAE SUP LEE (resigned)
Director, COMPANY DIRECTOR, 2006.09.21 - 2008.10.06
1800 WEST OAK COMMONS COURT MARIETTA GEORGIAN , 30062
USA
CLIFTON DAVID MCCLOSKEY (resigned)
Director, GENERAL MANAGER, 1992.10.26 - 1994.02.09
FOXGLOVES CLEEVE LANE , ROSS ON WYE
HR9 7TB, HEREFORDSHIRE
GABOR MEZEI (resigned)
Director, VICE PRESIDENT, 1992.10.26 - 1998.12.01
799 DENARDS MILL MARIETTA , GEORGIA 30067
FOREIGN, COBB COUNTY
USA
JON LEE PRATHER (resigned)
Director, VICE PRESIDENT, 1992.10.26 - 1995.12.01
3414 SOUTH ZUNTS PLACE TULSA , OKLAHOMA 74105
FOREIGN
USA
RICHARD JOHN SMART (resigned)
Director, ACCOUNTANT, 2006.07.03 - 2009.05.27
66 FOOTES LANE FRAMPTON COTTEREL , BRISTOL
BS36 2JG
RODNEY LYNN TAYLOR (resigned)
Director, SENIOR VICE PRESIDENT, 2002.05.01 - 2007.09.04
6304 BENBROOKE OVERLOOK , ACWORTH
FOREIGN, GEORGIA GA 30101
USA
DIETMAR HEINZ WERNER VOSS (resigned)
Director, 1996.08.30 - 2003.04.02
4361 BISHOP LAKE ROAD , MARIETTA
COBB COUNTY GEORGIA GA 30062
USA
JOHN THOMAS WALSH (resigned)
Director, PRESIDENT, 1996.09.09 - 2001.06.25
2083 WYETH WALK MARIETTA GEORGIA 30062 , COBB COUNTY
USA
GERD WARNECKE (resigned)
Director, SENIOR VICE PRESIDENT, 1992.10.26 - 1996.05.01
HEINRICH-HENSTORF-STRASSE 51 , WEDEMARK 2
GERMANY

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Information about the Private Limited Company SEVALCO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data