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Seddon Construction LTD

Adresa
Plodder Lane
Edge Fold
Bolton
BL4 0NN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
31. leden 2022
Company Register Name Seddon Construction Limited
Company No. 03578140 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)41100 Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Seddon Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08461555 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (9)

    Source: Companies House
    Hodkinson, Nicola Jane Edge Fold, Bolton, Lancashire Status: Active Notified: 14/05/2012 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jackson, Peter James Francis Edge Fold, Bolton, Lancashire Status: Active Notified: 24/09/2009 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moss, Robert William Edge Fold, Bolton, Lancashire Status: Active Notified: 07/02/2019 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Seddon, Jonathan Frank Edge Fold, Bolton, Lancashire Status: Active Notified: 29/06/2007 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shannon, John Michael Edge Fold, Bolton, Lancashire Status: Active Notified: 07/02/2019 Date of Birth: 10/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Waddington, Keith Bolton, England Status: Active Notified: 29/06/2007 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilcox, Christopher John Edge Fold, Bolton, Lancashire Status: Active Notified: 29/06/2007 Date of Birth: 11/1977 Occupation: Company Secretary Role: Secretary Country of Residence: England Nationality: British
    Wilcox, Christopher John Edge Fold, Bolton, Lancashire Status: Active Notified: 01/06/2016 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Graham, Colin William Edward Edge Fold, Bolton Status: Ceased Notified: 22/08/2013 Ceased: 31/10/2013 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB G.& J.Seddon Limited Status: Active Notified: 06/04/2016 Companies House Number: 00172081 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB J & S Seddon (Building) Limited Status: Active Notified: 18/07/2016 Companies House Number: 02384505 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB S P Smith Electrical Contractors LTD Status: Active Notified: 05/07/2017 Companies House Number: 06035325 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • gb-flag Seddon RDP LTD Status: Active Notified: 01/11/2022 Companies House Number: 07588158 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Seddon RDP Limited Status: Active Notified: 01/11/2022 Companies House Number: 07588158 Nature of Control
  • Ownership of shares - 75% or more