Sep Geophysical Limited (Companies House Registration Number 12300081) is a private limited company created on 2019-11-06 in England. This enterprise has its registered office at 3D Selby Place, Stanley Industrial Estate, Skelmersdale WN8 8EF. Sep Geophysical Limited operates Standard Industrial Classification code: 71129 which stands for "other engineering activities".
Company details
| Name | Sep Geophysical Limited |
| Number | 12300081 |
| Date of Incorporation: | 6th November 2019 |
| End of financial year: | 31 October |
| Address: | 3d Selby Place, Stanley Industrial Estate, Skelmersdale, WN8 8EF |
| SIC code: |
71129 - Other engineering activities |
Moving on to the 3 directors that can be found in this particular enterprise, we can name: Thomas S. (appointed on 04 November 2022), Andrew G. (appointment date: 04 November 2022), Mark H. (appointed on 04 November 2022). The official register indexes 6 persons of significant control, namely: Tdn Smith Ltd can be found at Park Road, CH7 2HA Buckley, Flintshire. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Survey Management Limited can be found at Selby Place, Stanley Industrial Estate, WN8 8EF Skelmersdale, Lancashire. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Three Shapes Management Limited can be found at Spa Lane, Lathom, L40 6LN Ormskirk, Lancashire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | - | 1 | 87,616 |
| Total Assets Less Current Liabilities | 1 | 1 | 783 |
People with significant control
| Address | 27 Park Road, Buckley, Flintshire, CH7 2HA, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Wales |
| Place registered | Companies House |
| Registration number | 11453322 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Unit 3d Selby Place, Stanley Industrial Estate, Skelmersdale, Lancashire, WN8 8EF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12282307 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Address | Unit 6 Holland Business Park Spa Lane, Lathom, Ormskirk, Lancashire, L40 6LN, England |
| Legal authority | Uk Law |
| Legal form | Limited Companu |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12274111 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | 27 Park Road, Buckley, Flintshire, CH7 2HA, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Wales |
| Place registered | Companies House |
| Registration number | 11453322 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Unit 3d Selby Place Stanley Industrial Estate, Skelmersdale, Lancashire, WN8 8EF, England |
| Legal authority | Uk Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12282307 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2023-11-05 filed on: 15th, December 2023 | confirmation statement |
Free Download
(3 pages)
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