Sedamyl Uk Limited in Selby NORTH YORKSHIRE - YO8 8AN

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Sedamyl Uk Limited NORTH YORKSHIRE

Sedamyl Uk started in year 2009 as Private Limited Company with registration number 07023586. The Sedamyl Uk company has been functioning successfully for 15 years now and its status is active. The firm's office is based in North Yorkshire at Denison Road. Postal code: YO8 8AN. Since Tue, 15th Oct 2019 Sedamyl Uk Limited is no longer carrying the name Sedalcol Uk.

At present there are 4 directors in the the firm, namely Anna F., Luisa F. and Davide F. and others. In addition one secretary - Elena F. - is with the company. As of 28 May 2024, there were 16 ex directors - Christopher H., Yves B. and others listed below. There were no ex secretaries.

Sedamyl Uk Limited Address / Contact

Office Address	Denison Road
Office Address2	Selby
Town	North Yorkshire
Post code	YO8 8AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07023586
Date of Incorporation	Fri, 18th Sep 2009
Industry	Manufacture of other organic basic chemicals
Industry	Manufacture of starches and starch products
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Anna F.

Position: Director

Appointed: 02 February 2023

Luisa F.

Position: Director

Appointed: 23 September 2014

Elena F.

Position: Secretary

Appointed: 08 October 2012

Davide F.

Position: Director

Appointed: 19 April 2012

Elena F.

Position: Director

Appointed: 19 April 2012

Christopher H.

Position: Director

Appointed: 11 January 2018

Resigned: 25 July 2019

Yves B.

Position: Director

Appointed: 17 October 2015

Resigned: 25 July 2019

Christophe L.

Position: Director

Appointed: 17 October 2015

Resigned: 11 January 2018

Alexis D.

Position: Director

Appointed: 17 October 2015

Resigned: 25 July 2019

Patrizia A.

Position: Director

Appointed: 07 September 2015

Resigned: 25 July 2019

Jeroen F.

Position: Director

Appointed: 23 September 2014

Resigned: 17 October 2015

Bertrand R.

Position: Director

Appointed: 13 February 2013

Resigned: 17 October 2015

Jan V.

Position: Director

Appointed: 19 April 2012

Resigned: 07 September 2015

Pierre D.

Position: Director

Appointed: 04 February 2010

Resigned: 13 February 2013

Arnaud L.

Position: Director

Appointed: 04 February 2010

Resigned: 23 September 2014

Denis B.

Position: Director

Appointed: 04 February 2010

Resigned: 17 October 2015

Silvo A.

Position: Director

Appointed: 04 February 2010

Resigned: 19 April 2012

Giorgio C.

Position: Director

Appointed: 04 February 2010

Resigned: 19 April 2012

Giuseppe F.

Position: Director

Appointed: 04 February 2010

Resigned: 23 September 2014

Thierry G.

Position: Director

Appointed: 04 February 2010

Resigned: 19 April 2012

Trethowans Services Limited

Position: Corporate Secretary

Appointed: 18 September 2009

Resigned: 08 October 2012

Mario F.

Position: Director

Appointed: 18 September 2009

Resigned: 18 July 2022

Company previous names

Sedalcol Uk	October 15, 2019
Etea Uk	October 26, 2009

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 4th, October 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 4th, October 2023	accounts	Free Download (30 pages)
CH01	On Tue, 22nd Aug 2023 director's details were changed filed on: 22nd, August 2023	officers	Free Download (2 pages)
AP01	On Thu, 2nd Feb 2023 new director was appointed. filed on: 3rd, February 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 27th, September 2022	accounts	Free Download (34 pages)
TM01	Director's appointment terminated on Mon, 18th Jul 2022 filed on: 20th, September 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 14th, August 2021	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 24th, July 2020	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 17th, October 2019	accounts	Free Download (30 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 15th Oct 2019 filed on: 15th, October 2019	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA01	Current accounting reference period shortened from Tue, 31st Mar 2020 to Tue, 31st Dec 2019 filed on: 10th, October 2019	accounts	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 25th Jul 2019 filed on: 6th, September 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 25th Jul 2019 filed on: 6th, September 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 25th Jul 2019 filed on: 6th, September 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 25th Jul 2019 filed on: 6th, September 2019	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 21st, January 2019	accounts	Free Download (31 pages)
AP01	On Thu, 11th Jan 2018 new director was appointed. filed on: 24th, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 11th Jan 2018 filed on: 24th, January 2018	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 5th, January 2018	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 17th, November 2016	accounts	Free Download (27 pages)
AD03	Registered inspection location new location: Leigh House 28-32 st. Pauls Street Leeds LS1 2JT. filed on: 6th, October 2016	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 15th, November 2015	accounts	Free Download (26 pages)
CH01	On Sat, 17th Oct 2015 director's details were changed filed on: 11th, November 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 17th Oct 2015 filed on: 9th, November 2015	officers	Free Download (1 page)
AP01	On Sat, 17th Oct 2015 new director was appointed. filed on: 9th, November 2015	officers	Free Download (2 pages)
AP01	On Sat, 17th Oct 2015 new director was appointed. filed on: 9th, November 2015	officers	Free Download (2 pages)
CH01	On Sat, 17th Oct 2015 director's details were changed filed on: 9th, November 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 17th Oct 2015 filed on: 9th, November 2015	officers	Free Download (1 page)
AP01	On Sat, 17th Oct 2015 new director was appointed. filed on: 9th, November 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 17th Oct 2015 filed on: 9th, November 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Sat, 17th Oct 2015 filed on: 9th, November 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Sep 2015 filed on: 30th, September 2015	annual return	Free Download (9 pages)
AP01	On Mon, 7th Sep 2015 new director was appointed. filed on: 28th, September 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 7th Sep 2015 filed on: 25th, September 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 21st, October 2014	accounts	Free Download (22 pages)
AP01	On Tue, 23rd Sep 2014 new director was appointed. filed on: 9th, October 2014	officers	Free Download (3 pages)
AP01	On Tue, 23rd Sep 2014 new director was appointed. filed on: 9th, October 2014	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 23rd Sep 2014 filed on: 6th, October 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 23rd Sep 2014 filed on: 6th, October 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Sep 2014 filed on: 18th, September 2014	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 4th, January 2014	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Sep 2013 filed on: 18th, September 2013	annual return	Free Download (8 pages)
CH01	On Wed, 18th Sep 2013 director's details were changed filed on: 18th, September 2013	officers	Free Download (2 pages)
CH01	On Wed, 18th Sep 2013 director's details were changed filed on: 18th, September 2013	officers	Free Download (2 pages)
CH01	On Wed, 18th Sep 2013 director's details were changed filed on: 18th, September 2013	officers	Free Download (2 pages)
AA	Small company accounts made up to Sun, 30th Sep 2012 filed on: 1st, August 2013	accounts	Free Download (6 pages)
AA01	Current accounting reference period shortened from Mon, 30th Sep 2013 to Sun, 31st Mar 2013 filed on: 14th, March 2013	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 13th Mar 2013 filed on: 13th, March 2013	officers	Free Download (2 pages)
AP01	On Wed, 13th Mar 2013 new director was appointed. filed on: 13th, March 2013	officers	Free Download (3 pages)
AP03	On Thu, 28th Feb 2013, company appointed a new person to the position of a secretary filed on: 28th, February 2013	officers	Free Download (1 page)
AD01	Company moved to new address on Tue, 18th Dec 2012. Old Address: Sedalcol Uk Limited Denison Road Selby North Yorkshire YO8 8EF England filed on: 18th, December 2012	address	Free Download (1 page)
CH01	On Wed, 18th Jul 2012 director's details were changed filed on: 18th, December 2012	officers	Free Download (2 pages)
CH01	On Tue, 18th Dec 2012 director's details were changed filed on: 18th, December 2012	officers	Free Download (2 pages)
CH01	On Tue, 18th Dec 2012 director's details were changed filed on: 18th, December 2012	officers	Free Download (2 pages)
CH01	On Mon, 17th Dec 2012 director's details were changed filed on: 17th, December 2012	officers	Free Download (2 pages)
CH01	On Mon, 17th Dec 2012 director's details were changed filed on: 17th, December 2012	officers	Free Download (2 pages)
CH01	On Mon, 17th Dec 2012 director's details were changed filed on: 17th, December 2012	officers	Free Download (2 pages)
CH01	On Mon, 17th Dec 2012 director's details were changed filed on: 17th, December 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Sep 2012 filed on: 11th, October 2012	annual return	Free Download (10 pages)
TM02	Secretary's appointment terminated on Thu, 11th Oct 2012 filed on: 11th, October 2012	officers	Free Download (1 page)
AD01	Company moved to new address on Thu, 11th Oct 2012. Old Address: the Director Generals House 15 Rockstone Place Southampton SO15 2EP filed on: 11th, October 2012	address	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 9th Oct 2012 filed on: 9th, October 2012	officers	Free Download (1 page)
AA	Small company accounts made up to Fri, 30th Sep 2011 filed on: 2nd, August 2012	accounts	Free Download (6 pages)
AP01	On Tue, 15th May 2012 new director was appointed. filed on: 15th, May 2012	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 26th Apr 2012 filed on: 26th, April 2012	officers	Free Download (2 pages)
AP01	On Thu, 26th Apr 2012 new director was appointed. filed on: 26th, April 2012	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 26th Apr 2012 filed on: 26th, April 2012	officers	Free Download (2 pages)
AP01	On Thu, 26th Apr 2012 new director was appointed. filed on: 26th, April 2012	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 26th Apr 2012 filed on: 26th, April 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Sep 2011 filed on: 27th, September 2011	annual return	Free Download (8 pages)
AA	Small company accounts made up to Thu, 30th Sep 2010 filed on: 17th, August 2011	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, February 2011	resolution	Free Download (3 pages)
CH04	Secretary's name changed on Sat, 18th Sep 2010 filed on: 21st, September 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Sep 2010 filed on: 21st, September 2010	annual return	Free Download (8 pages)
AP01	On Mon, 15th Feb 2010 new director was appointed. filed on: 15th, February 2010	officers	Free Download (3 pages)
AP01	On Mon, 15th Feb 2010 new director was appointed. filed on: 15th, February 2010	officers	Free Download (3 pages)
AP01	On Mon, 15th Feb 2010 new director was appointed. filed on: 15th, February 2010	officers	Free Download (3 pages)
AP01	On Mon, 15th Feb 2010 new director was appointed. filed on: 15th, February 2010	officers	Free Download (3 pages)
AP01	On Fri, 12th Feb 2010 new director was appointed. filed on: 12th, February 2010	officers	Free Download (3 pages)
AP01	On Fri, 12th Feb 2010 new director was appointed. filed on: 12th, February 2010	officers	Free Download (3 pages)
AP01	On Fri, 12th Feb 2010 new director was appointed. filed on: 12th, February 2010	officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, February 2010	resolution	Free Download (35 pages)
AA01	Current accounting reference period shortened from Fri, 31st Dec 2010 to Thu, 30th Sep 2010 filed on: 12th, February 2010	accounts	Free Download (2 pages)
SH01	Capital declared on Thu, 4th Feb 2010: 1000000.00 GBP filed on: 12th, February 2010	capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 28th, November 2009	resolution	Free Download (2 pages)
SH01	Capital declared on Fri, 13th Nov 2009: 2500.00 GBP filed on: 18th, November 2009	capital	Free Download (4 pages)
CERTNM	Company name changed etea uk LIMITEDcertificate issued on 26/10/09 filed on: 26th, October 2009	change of name	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, October 2009	incorporation	Free Download (12 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Sat, 17th Oct 2009 filed on: 17th, October 2009	resolution	Free Download (1 page)
225	Accounting reference date extended from 30/09/2010 to 31/12/2010 filed on: 25th, September 2009	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, September 2009	incorporation	Free Download (14 pages)

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