SEGUNDOS LIMITED

ASHFIELD HOUSE, ILLINGWORTH STREET, OSSETT  WF5 8AL
  • Dissolved
  • Private Limited Company
  • Company No. 06539883
  • Last Updated: 30 Jun 2021

Company Profile

SEGUNDOS LIMITED was incorporated on Wednesday, March 19, 2008 as a Private Limited Company with registered address in OSSETT. SEGUNDOS LIMITED has the status: Dissolved and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 12 years and 22 days.

Name SEGUNDOS LIMITED
Company number 06539883
Company type Private Limited Company
Incorporation date 19 Mar 2008
Status Dissolved
Industry (SIC 2007)

Address

Registered Address ASHFIELD HOUSE
ILLINGWORTH STREET
OSSETT
WF5 8AL
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
Mr Elbrus Najafov Nationality: British Dates: Monday, October 16, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Segundo Vazquez Gonzalez Nationality: Spanish Dates: Wednesday, April 6, 2016 - Monday, October 16, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Janet Vazquez Nationality: British Dates: Wednesday, April 6, 2016 - Monday, October 16, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due Not available
Latest accounts 31 March 2018
Next confirmation statement due Not available
Last confirmation statement dated 19 March 2019

Mortgages

No mortgages have been registered against SEGUNDOS LIMITED.

Previous Names

Name Change Date
SEGUNDOS LIMITED 19 Mar 2008