SEPCO INTERNATIONAL LIMITED
UNIT 8-9 BROOKLANDS WAY, BOLDON BUSINESS PARK, BOLDON COLLIERY NE35 9LZ- Active
- Private Limited Company
- Company No. 09801036
- Last Updated: 01 Mar 2024
Company Profile
SEPCO INTERNATIONAL LIMITED was incorporated on Wednesday, September 30, 2015 as a Private Limited Company with registered address in BOLDON COLLIERY. SEPCO INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 9 years and 22 days.
| Name | SEPCO INTERNATIONAL LIMITED |
|---|---|
| Company number | 09801036 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8-9 BROOKLANDS WAY BOLDON BUSINESS PARK BOLDON COLLIERY NE35 9LZ |
|---|---|
| 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 Mehdi Lavasani Nationality: British |
Dates: Tuesday, April 24, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Sepand Taheri-Fard Lavasani Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 24, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SEPCO INTERNATIONAL LIMITED | 30 Sep 2015 |