SEQUA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSEQUA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02982757
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEQUA LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SEQUA LIMITED located?

    Registered Office Address
    c/o C/O CHROMALLOY UK LTD
    10 Clover Nook Road,
    Cotes Park Industrial Estate
    DE55 4RF Alfreton
    Derbyshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SEQUA LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONSTANTKEY LIMITEDDec 23, 1994Dec 23, 1994
    CONSTANTKEY LIMITEDOct 25, 1994Oct 25, 1994

    What are the latest accounts for SEQUA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SEQUA LIMITED?

    Last Confirmation Statement Made Up ToOct 26, 2026
    Next Confirmation Statement DueNov 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2025
    OverdueNo

    What are the latest filings for SEQUA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 26, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 26, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 26, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 26, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 26, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 25, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 25, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Oct 25, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Oct 25, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Oct 25, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Who are the officers of SEQUA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOWSON, Steven
    Peck Road
    Mt Kisco
    4
    Newyork 10549
    United States
    Secretary
    Peck Road
    Mt Kisco
    4
    Newyork 10549
    United States
    American136237100001
    LANGELOTTI, James
    Rugby Lane
    Carmel
    17
    New York 10512
    United States
    Director
    Rugby Lane
    Carmel
    17
    New York 10512
    United States
    United StatesAmerican136237230001
    LOWSON, Steven
    Peck Road
    Mt Kisco
    4
    Newyork 10549
    United States
    Director
    Peck Road
    Mt Kisco
    4
    Newyork 10549
    United States
    United StatesAmerican136237100001
    DOWLING III, John J
    8557 Colonial Lane
    St Louis
    Missouri 63124
    Usa
    Secretary
    8557 Colonial Lane
    St Louis
    Missouri 63124
    Usa
    British132080380001
    ELLIS, Robert Frank
    Orchard House The Steadings
    Wicker Lane
    CH3 7AZ Guilden Sutton Chester
    Cheshire
    Secretary
    Orchard House The Steadings
    Wicker Lane
    CH3 7AZ Guilden Sutton Chester
    Cheshire
    British43241490002
    WATT-SMITH, Simon Jonathan
    10 Dee Road
    Mickle Trafford
    CH2 4DL Chester
    Cheshire
    Secretary
    10 Dee Road
    Mickle Trafford
    CH2 4DL Chester
    Cheshire
    British27139450001
    WILLIAMS, Stephen
    Appleton House
    Starkey Lane
    CH7 6DG Northop
    Flintshire
    Secretary
    Appleton House
    Starkey Lane
    CH7 6DG Northop
    Flintshire
    British122241580001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    ALEXANDER, Norman
    24 Morris Lane
    Scardale
    New York
    10583
    Usa
    Director
    24 Morris Lane
    Scardale
    New York
    10583
    Usa
    American46648040001
    BINDER, Kenneth Joseph
    Apartment 1006 23 West 73rd Street
    New York
    New York Ny 10023
    Usa
    Director
    Apartment 1006 23 West 73rd Street
    New York
    New York Ny 10023
    Usa
    Us Citizen118361290001
    ELLIS, Robert Frank
    Orchard House The Steadings
    Wicker Lane
    CH3 7AZ Guilden Sutton Chester
    Cheshire
    Director
    Orchard House The Steadings
    Wicker Lane
    CH3 7AZ Guilden Sutton Chester
    Cheshire
    United KingdomBritish43241490002
    GUTTERMAN, Gerald
    27 Pondfield Parkway
    10552 Mount Vernon
    New York
    Usa
    Director
    27 Pondfield Parkway
    10552 Mount Vernon
    New York
    Usa
    American38237150001
    HARRIS, Roger Anthony
    Pinecroft 20 Cumbers Drive
    Ness
    L64 4AU South Wirral
    Cheshire
    Director
    Pinecroft 20 Cumbers Drive
    Ness
    L64 4AU South Wirral
    Cheshire
    British33431200002
    KRINSLY, Stuart Zalmy
    1135 Greacon Point Road
    Mameruneck
    FOREIGN New York
    New York Ny10573
    Usa
    Director
    1135 Greacon Point Road
    Mameruneck
    FOREIGN New York
    New York Ny10573
    Usa
    American8550240001
    LAUZON, Armand
    5 Witherbee Lane
    Southborough
    Massachusetts 01772
    Usa
    Director
    5 Witherbee Lane
    Southborough
    Massachusetts 01772
    Usa
    UsaUnited States115879990001
    MIDDLETON, John, Dr
    12 Ridgeway
    Guiseley
    LS20 8JA Leeds
    West Yorkshire
    Director
    12 Ridgeway
    Guiseley
    LS20 8JA Leeds
    West Yorkshire
    British18589920001
    QUICKE, John Joseph
    11 Stony Hollow Road
    NEW YORK Chappaqua
    Usa
    Director
    11 Stony Hollow Road
    NEW YORK Chappaqua
    Usa
    United StatesAmerican169061420001
    RICHARDS, David Lloyd
    The Coppice
    Delamere Park
    CW8 2XF Northwich
    Cheshire
    Director
    The Coppice
    Delamere Park
    CW8 2XF Northwich
    Cheshire
    British8323080001
    SMITH, Tom
    Hall Cottage Lumby
    South Milford
    LS25 5JA Leeds
    West Yorkshire
    Director
    Hall Cottage Lumby
    South Milford
    LS25 5JA Leeds
    West Yorkshire
    UkBritish8323050001
    WEINSTEIN, Martin
    111 Sheffield Place
    FOREIGN San Antonio
    Texas
    Usa
    Director
    111 Sheffield Place
    FOREIGN San Antonio
    Texas
    Usa
    Us Citizen25382940001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of SEQUA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sequa Holdings, Inc
    Orange Street
    DE 19801 Wilmington
    1209
    Delaware
    United States
    Apr 06, 2016
    Orange Street
    DE 19801 Wilmington
    1209
    Delaware
    United States
    No
    Legal FormUs Corporation
    Country RegisteredDelaware, Usa
    Legal AuthorityUnited States Of America
    Place RegisteredUs Taxpayer Identification Number
    Registration Number86 - 1153471
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0