0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

LA SEDA UK LTD

Learn more about LA SEDA UK LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELLICE WAY, WREXHAM TECHNOLOGY PARK, WREXHAM, CLWYD, LL13 7YL

LA SEDA UK LTD on the map

Company type: Private Limited Company
Company number: 00408017
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.04.09
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22220 - Manufacture of plastic packing goods

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

buy all documents
Find out more information about LA SEDA UK LTD. Our website makes it possible to view other available documents related to LA SEDA UK LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 7000000
£2.95
Add to cart
SECRETARY APPOINTED MR JOSE VICENTE ESTRADA ESTEBAN
Form type: AP03
Date: 2015.10.06
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MARTIN HARGREAVES
Form type: TM02
Date: 2015.10.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LA SEDA DE BARCELONA SA
Form type: TM01
Date: 2015.10.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ARTENIUS HOLDING SLU
Form type: TM01
Date: 2015.10.02
£2.95
Add to cart
DIRECTOR APPOINTED MR JOSE VICENTE ESTRADA ESTEBAN
Form type: AP01
Date: 2015.10.02
£2.95
Add to cart
COMPANY NAME CHANGED APPE U.K. LTD., CERTIFICATE ISSUED ON 10/07/15
Form type: CERTNM
Date: 2015.07.10
Child documents:
Document type: ANNOTATION
Date: 2015.07.10
Form type: RES15
Document description: CHANGE OF NAME 01/07/2015
Document type: ANNOTATION
Date: 2015.07.10
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARTIN HARGREAVES
Form type: TM01
Date: 2015.07.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.04.15
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, C/O MARTIN HARGREAVES, UNIT G ELLICE WAY, WREXHAM TECHNOLOGY PARK, WREXHAM, CLWYD, LL13 7YT, UNITED KINGDOM
Form type: AD02
Date: 2014.01.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/01/2014 FROM, GRESFORD INDUSTRIAL PARK, GRESFORD, WREXHAM, CLWYD, LL12 8LX
Form type: AD01
Date: 2014.01.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LA SEDA DE BARCELONA, S.A.
Form type: TM01
Date: 2014.01.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LAWRENCE HARGREAVES / 01/12/2013
Form type: CH01
Date: 2014.01.03
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN LAWRENCE HARGREAVES / 01/12/2013
Form type: CH03
Date: 2014.01.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
£2.95
Add to cart
CORPORATE DIRECTOR APPOINTED LA SEDA DE BARCELONA SA
Form type: AP02
Date: 2013.05.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ABELARDO LÓPEZ
Form type: TM01
Date: 2013.04.19
£2.95
Add to cart
CORPORATE DIRECTOR APPOINTED ARTENIUS HOLDING SLU
Form type: AP02
Date: 2013.04.15
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
£2.95
Add to cart
CORPORATE DIRECTOR APPOINTED LA SEDA DE BARCELONA, S.A.
Form type: AP02
Date: 2012.08.01
£2.95
Add to cart
COMPANY NAME CHANGED ARTENIUS PET PACKAGING UK LIMITED, CERTIFICATE ISSUED ON 12/07/12
Form type: CERTNM
Date: 2012.07.12
Child documents:
Document type: ANNOTATION
Date: 2012.07.12
Form type: RES15
Document description: CHANGE OF NAME 11/07/2012
Document type: ANNOTATION
Date: 2012.07.12
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN GILLISON
Form type: TM01
Date: 2012.07.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.23
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
£2.95
Add to cart
DIRECTOR APPOINTED MR ABELARDO LÓPEZ
Form type: AP01
Date: 2011.07.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SANTIAGO TORCHIARO REILLY
Form type: TM01
Date: 2011.07.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LA SEDA DE BARCELONA REPRESENTED BY JL MORLANES
Form type: TM01
Date: 2011.07.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.28
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.31
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LA SEDA DE BARCELONA REPRESENTED BY JL MORLANES / 31/12/2010
Form type: CH02
Date: 2011.01.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RAFAEL ESPANOL NAVARRO
Form type: TM01
Date: 2010.08.19
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.08.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR INVERLAND DULCE S L U
Form type: TM01
Date: 2010.08.16
£2.95
Add to cart
CORPORATE DIRECTOR APPOINTED INVERLAND DULCE S L U
Form type: AP02
Date: 2010.05.04
£2.95
Add to cart
CORPORATE DIRECTOR APPOINTED LA SEDA DE BARCELONA REPRESENTED BY JL MORLANES
Form type: AP02
Date: 2010.03.26
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR SANTIAGO TORCHIARO REILLY / 02/10/2009
Form type: CH01
Date: 2010.01.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LAWRENCE HARGREAVES / 02/10/2009
Form type: CH01
Date: 2010.01.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GILLISON / 02/10/2009
Form type: CH01
Date: 2010.01.04
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL ESPANOL NAVARRO / 02/10/2009
Form type: CH01
Date: 2010.01.04
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JUAN BRAT SALES
Form type: 288b
Date: 2009.07.24
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.06.15
£2.95
Add to cart
ALTER ARTICLES 04/06/2009
Form type: RES01
Date: 2009.06.11
£2.95
Add to cart
FACILITY AGREEMENT, 04/06/2009
Form type: RES13
Date: 2009.06.11
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.06.11
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SANTIAGO TORCHIARO REILLY / 01/02/2008
Form type: 288c
Date: 2009.01.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.21
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.31
£2.95
Add to cart
FACILITIES AGREEMENT 15/01/08
Form type: RES13
Date: 2008.01.23
£2.95
Add to cart
FACILITIES AGREEMENT 15/01/08
Form type: RES13
Date: 2008.01.23
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.01.02

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOSE VICENTE ESTRADA ESTEBAN (current)
Secretary, 2015.09.25
RAMBLA DE CATALUNYA, 60 08007 , BARCELONA
SPAIN
JOSE VICENTE ESTRADA ESTEBAN (current)
Director, INSOLVENCY ADMINISTRATOR, 2015.09.25
RAMBLA DE CATALUNYA, 60 08007 , BARCELONA
SPAIN
MARTIN LAWRENCE HARGREAVES (resigned)
Secretary, DIRECTOR, 1993.10.07 - 2015.09.25
ELLICE WAY WREXHAM TECHNOLOGY PARK , WREXHAM
LL13 7YL, CLWYD
WALES
WILLIAM JAMES WESTWOOD (resigned)
Secretary, 1992.12.31 - 1993.10.07
14 JAY CLOSE , OAKHAM
LE15 6BJ, LEICESTERSHIRE
ARTENIUS HOLDING SLU (resigned)
Director, 2013.02.21 - 2015.09.25
COMPANY NO =B65811689 AVENIDA REMOLAR NUMBER 2 EL PRAT DE LLOBREGAT , BARCELONA
08820
SPAIN
TERENCE JAMES BLOOMFIELD (resigned)
Director, CHAIRMAN, 1992.12.31 - 1993.02.17
WINDABY WHYBURN LANE HUCKNALL , NOTTINGHAM
NG15 6QN
JUAN BRAT SALES (resigned)
Director, 2007.10.22 - 2009.07.23
PASSEIG DE GRACIA 85, 8A PLANTA , BARCELONA
08008
SPAIN
JOHN DURSTON (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1993.02.17
THE CHIMES CHANTRY , FROME
BA11 3LQ, SOMERSET
RAFAEL ESPANOL NAVARRO (resigned)
Director, 2007.10.22 - 2009.06.30
PASSEIG DE GRACIA 85 , BARCELONA
08008
SPAIN
JEAN PIERRE EUGENE FLORIS (resigned)
Director, 1992.12.31 - 1993.07.30
3 ROUTE DU GRAND LAC 78110 LE VESINET , FRANCE
MICHAEL ROBERT FRENCH (resigned)
Director, 1992.12.31 - 1993.07.30
BROOMDOWN TUDOR AVENUE , CHIEVELEY
RG16 8RW, BERKS
JOHN GILLISON (resigned)
Director, MANAGING DIRECTOR, 1995.08.01 - 2012.04.30
COURTLAND HOUSE WILLOW STREET , OVERTON ON DEE
LL13 0EA
MARTIN LAWRENCE HARGREAVES (resigned)
Director, MANAGING DIRECTOR, 1998.01.01 - 2015.06.30
ELLICE WAY WREXHAM TECHNOLOGY PARK , WREXHAM
LL13 7YL, CLWYD
WALES
INVERLAND DULCE S L U (resigned)
Director, 2009.10.01 - 2010.08.12
PO DE LA CASTELLANA 153 PLANTA BAJA , MADRID
28046, SPAIN
LA SEDA DE BARCELONA REPRESENTED BY JL MORLANES (resigned)
Director, 2009.07.23 - 2011.01.17
AUDA REMOLAR EL PRAT DE LLOBREGIAT , BARCELONA
08820
SPAIN
LA SEDA DE BARCELONA SA (resigned)
Director, 2013.04.30 - 2015.09.25
AV. REMOLAR 2 , EL PRAT ED LLOBIZEGAT
08820 BARCELONA
LA SEDA DE BARCELONA, S.A. (resigned)
Director, 2012.07.09 - 2013.04.30
A-08.010.571 AV.REMOLAR NO.2 EL PRAT DE LLOBREGAT, BARCELONA , 08820
SPAIN
EDWARD ANDREW LAPEKAS (resigned)
Director, BUSINESS EXECUTIVE, 1993.07.09 - 1996.06.01
VAN CALCARLAAN 25 , 2244 GM WASSENAAR
FOREIGN
THE NETHERLANDS
ABELARDO LÓPEZ (resigned)
Director, CHIEF FINANCIAL OFFICER, 2011.01.17 - 2013.02.19
LA SEDA DE BARCELONA AVDA REMOLAR, 2 EL PRAT DE LLOBREGAT 08820 , BARCELONA
SPAIN
SERGIO MARCHIONNE (resigned)
Director, CHIEF FINANCIAL OFFICER, 1993.02.11 - 1993.02.17
34 KINGSWORTH ROAD RR4 , KING CITY
LOG 1KO, ONTARIO
CANADA
GEORGE THOMAS MOORE (resigned)
Director, PRESIDENT, 1994.10.01 - 2005.09.09
BOUDEWIJNSQUARE 1 3080 TERVUREN , BRUSSELS
FOREIGN
BELGIUM
MARCEL JEAN PAUL PILON (resigned)
Director, EXECUTIVE VICE PRESIDENT & CHIEF OPERATIONS OFFICE, 1992.12.31 - 1993.02.17
528 MICHAEL TERRACE OAKVILLE , ONTARIO L6J 1Z1
FOREIGN
CANADA
WILLIAM MACDONALD ROBINSON (resigned)
Director, OPERATIONS DIRECTOR, 1994.10.01 - 1995.08.01
11 CAUDEBEC CLOSE UPPINGHAM , OAKHAM
LE15 9SY, LEICESTERSHIRE
MANUEL RODRIGUEZ (resigned)
Director, BUSINESS EXECUTIVE, 1993.07.09 - 1994.07.28
TORENLAAN 39 , BLARICUM
1261 GB
THE NETHERLANDS
MANFRED RUSCHMEIER (resigned)
Director, BUSINESS EXECUTIVE, 1993.07.09 - 1995.12.31
AUF DER MOORHUTTE 27 38104 BRAUNSCHWEIG , GERMANY
GERARD STRICHER (resigned)
Director, 1992.12.31 - 1993.07.30
8 RUE PIERRE FATIO , GENEVA
FOREIGN, 1204
SWITZERLAND
SANTIAGO TORCHIARO REILLY (resigned)
Director, 2007.10.22 - 2011.01.17
4 DEEHILL PARK BOUGHTON , CHESTER
CH3 5AR, CHESHIRE
UK
PETER VERLOE (resigned)
Director, 1992.12.31 - 1993.07.30
AVENUE VANDERMISSEN 34 , 1040 BRUSSELS
FOREIGN
BELGIUM
WILLIAM JAMES WESTWOOD (resigned)
Director, 1996.06.28 - 1997.12.31
SIMONSIAAN 18 TERVUREN 3080 , BELGIUM
FOREIGN
WILLIAM JAMES WESTWOOD (resigned)
Director, VICE PRESIDENT, 2004.09.01 - 2007.03.27
ELCERLYCLAAN 2 , OVERIJSE
3090
BELGIUM

Companies near to LA SEDA UK LTD

Information about the Private Limited Company LA SEDA UK LTD 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: 2016.05.01. Reload the data