Seddon Group started in year 2013 as Private Limited Company with registration number 08461555. The Seddon Group company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Bolton at Seddon Building Plodder Lane. Postal code: BL4 0NN. Since June 30, 2017 Seddon Group Limited is no longer carrying the name Seddon Solutions.
The company has 8 directors, namely Brian Q., Michael J. and James S. and others. Of them, Jonathan S. has been with the company the longest, being appointed on 15 May 2013 and Brian Q. has been with the company for the least time - from 16 October 2019. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Christopher W. who worked with the the company until 28 November 2013.
This company operates within the BL4 0NN postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1121702 . It is located at Thwaites Close, Shadsworth Business Park, Blackburn with a total of 20 carsand 4 trailers. It has three locations in the UK.
| Office Address | Seddon Building Plodder Lane |
| Office Address2 | Farnworth |
| Town | Bolton |
| Post code | BL4 0NN |
| Country of origin | United Kingdom |
| Registration Number | 08461555 |
| Date of Incorporation | Mon, 25th Mar 2013 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 8th Apr 2024 (2024-04-08) |
| Last confirmation statement dated | Sat, 25th Mar 2023 |
Position: Director
Appointed: 16 October 2019
Position: Director
Appointed: 25 January 2019
Position: Director
Appointed: 25 January 2019
Position: Director
Appointed: 25 January 2019
Position: Director
Appointed: 28 September 2016
Position: Director
Appointed: 27 August 2013
Position: Director
Appointed: 27 August 2013
Position: Director
Appointed: 15 May 2013
The list of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Nicola H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is James S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jonathan S., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicola H.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
James S.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Jonathan S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Seddon Solutions | June 30, 2017 |
| Aghoco 1150 | September 2, 2013 |
| Thwaites Close | |
|---|---|
| Address | Shadsworth Business Park |
| City | Blackburn |
| Post code | BB1 2QQ |
| Vehicles | 1 |
| Hillside Works | |
| Address | Smethurst Lane |
| City | Bolton |
| Post code | BL4 0LS |
| Vehicles | 13 |
| Trailers | 3 |
| Blackstone Street Recycling Centre | |
| Address | Blackstone Street |
| City | Liverpool |
| Post code | L5 9TY |
| Vehicles | 6 |
| Trailers | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to December 31, 2022 filed on: 23rd, August 2023 |
accounts | Free Download (57 pages) |
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