SEP SECURITIES LIMITED
1ST FLOOR DUDLEY HOUSE, STONE STREET, DUDLEY DY1 1NS- Active
- Private Limited Company
- Company No. 04504785
- Last Updated: 01 Mar 2024
Company Profile
SEP SECURITIES LIMITED was incorporated on Tuesday, August 6, 2002 as a Private Limited Company with registered address in DUDLEY. SEP SECURITIES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 22 years 3 months and 6 days.
| Name | SEP SECURITIES LIMITED |
|---|---|
| Company number | 04504785 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR DUDLEY HOUSE STONE STREET DUDLEY DY1 1NS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Palminder Singh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Engrez Singh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
No mortgages have been registered against SEP SECURITIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SEP SECURITIES LIMITED | 06 Aug 2002 |