SEP. 1 LTD.
INGRAM HOUSE, MERIDIAN WAY, NORWICH NR7 0TA- Active
- Private Limited Company
- Company No. 03462588
- Last Updated: 01 Mar 2024
Company Profile
SEP. 1 LTD. was incorporated on Friday, November 7, 1997 as a Private Limited Company with registered address in NORWICH. SEP. 1 LTD. has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 26 years 10 months and 17 days.
| Name | SEP. 1 LTD. |
|---|---|
| Company number | 03462588 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INGRAM HOUSE MERIDIAN WAY NORWICH NR7 0TA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Joanne Lizzie Shaw Nationality: British |
Dates: Monday, February 20, 2017 - Sunday, October 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Giuseppe Pascuzzi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (66 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SEP. 1 LTD. | 07 Nov 1997 |