SECA LIMITED
DIGBETH

Hellopages » West Midlands » Birmingham » B5 5QB

Company number 01430864
Status Active
Incorporation Date 19 June 1979
Company Type Private Limited Company
Address SECA HOUSE, 40 BARN STREET, DIGBETH, BIRMINGHAM, B5 5QB
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 6 November 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of SECA LIMITED are www.seca.co.uk, and www.seca.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 11 miles; to Bloxwich North Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seca Limited is a Private Limited Company. The company registration number is 01430864. Seca Limited has been working since 19 June 1979. The present status of the company is Active. The registered address of Seca Limited is Seca House 40 Barn Street Digbeth Birmingham B5 5qb. . CHRISTIE, George is a Secretary of the company. CHRISTIE, George is a Director of the company. VOGEL, Frederik, Herr is a Director of the company. VOGEL, Robert, Herr is a Director of the company. Secretary VOGEL, Soenke has been resigned. Director VOGEL, Soenke has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors


Director
CHRISTIE, George

71 years old

Director
VOGEL, Frederik, Herr
Appointed Date: 31 December 2015
44 years old

Director
VOGEL, Robert, Herr
Appointed Date: 31 December 2015
55 years old

Resigned Directors

Secretary
VOGEL, Soenke
Resigned: 22 November 1993

Director
VOGEL, Soenke
Resigned: 31 December 2015
85 years old

Persons With Significant Control

Seca Gmbh
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

SECA LIMITED Events

20 Mar 2017
Accounts for a small company made up to 31 December 2016
07 Nov 2016
Confirmation statement made on 6 November 2016 with updates
30 Mar 2016
Accounts for a small company made up to 31 December 2015
05 Feb 2016
Appointment of Herr Frederik Vogel as a director on 31 December 2015
05 Feb 2016
Appointment of Herr Robert Vogel as a director on 31 December 2015
...
... and 65 more events
22 Dec 1987
Return made up to 26/11/87; full list of members

14 Oct 1987
Accounts for a small company made up to 31 December 1986

25 Jun 1987
Secretary resigned;new secretary appointed

26 Feb 1987
Accounts for a small company made up to 31 December 1985

12 Aug 1986
First gazette

SECA LIMITED Charges

1 November 1982
Debenture
Delivered: 8 November 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over undertaking and all…