SEB FILOTE LTD
37 ST. LEONARDS CLOSE, GRAYS RM17 6GT- Active
- Private Limited Company
- Company No. 10224524
- Last Updated: 01 Mar 2024
Company Profile
SEB FILOTE LTD was incorporated on Thursday, June 9, 2016 as a Private Limited Company with registered address in GRAYS. SEB FILOTE LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 8 years 5 months and 8 days.
| Name | SEB FILOTE LTD |
|---|---|
| Company number | 10224524 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 ST. LEONARDS CLOSE GRAYS RM17 6GT |
|---|---|
| Country Of Origin | ENGLAND |
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 Sebastian-Catalin-Ioan Filote Nationality: Romanian |
Dates: Thursday, June 9, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-231 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SEB FILOTE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SEB FILOTE LTD | 09 Jun 2016 |