SECANTOR LIMITED
BIRMINGHAM LASERLEAD LIMITED

Hellopages » West Midlands » Birmingham » B3 2HJ

Company number 03916269
Status Active
Incorporation Date 31 January 2000
Company Type Private Limited Company
Address ONE ELEVEN, EDMUND STREET, BIRMINGHAM, B3 2HJ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 406,000 . The most likely internet sites of SECANTOR LIMITED are www.secantor.co.uk, and www.secantor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secantor Limited is a Private Limited Company. The company registration number is 03916269. Secantor Limited has been working since 31 January 2000. The present status of the company is Active. The registered address of Secantor Limited is One Eleven Edmund Street Birmingham B3 2hj. . GATELEY SECRETARIES LIMITED is a Secretary of the company. BACON, Nigel Douglas is a Director of the company. CAMERON, Malcolm Ian is a Director of the company. GIBBINS, Trevor is a Director of the company. WAINE, Timothy Richard is a Director of the company. Secretary HOLLISS, John Henry George has been resigned. Secretary MOODY, Frederick Anthony has been resigned. Secretary WAINE, Gordon Ralph has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BORTON, David William has been resigned. Director CHAPMAN, John Rowland has been resigned. Director CLAYTON, Andrew John Pensam has been resigned. Director HOLLISS, John Henry George has been resigned. Director KERR, Douglas John has been resigned. Director KING, Stephen Mark has been resigned. Director KNIGHT, Christopher George has been resigned. Director MOODY, Frederick Anthony has been resigned. Director TIMBERLAKE, Anthony Keith has been resigned. Director WAINE, Gillian has been resigned. Director WAINE, Gordon Ralph has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
GATELEY SECRETARIES LIMITED
Appointed Date: 18 December 2009
Director
BACON, Nigel Douglas
Appointed Date: 27 April 2010
68 years old
Director
CAMERON, Malcolm Ian
Appointed Date: 27 April 2010
84 years old
Director
GIBBINS, Trevor
Appointed Date: 25 September 2003
79 years old
Director
WAINE, Timothy Richard
Appointed Date: 19 July 2006
62 years old

Resigned Directors

Secretary
HOLLISS, John Henry George
Resigned: 20 April 2000
Appointed Date: 08 February 2000
Secretary
MOODY, Frederick Anthony
Resigned: 31 August 2006
Appointed Date: 05 October 2000
Secretary
WAINE, Gordon Ralph
Resigned: 05 October 2000
Appointed Date: 20 April 2000
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 December 2009
Appointed Date: 05 October 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 08 February 2000
Appointed Date: 31 January 2000
Director
BORTON, David William
Resigned: 29 November 2001
Appointed Date: 05 October 2000
67 years old
Director
CHAPMAN, John Rowland
Resigned: 28 February 2009
Appointed Date: 08 June 2005
72 years old
Director
CLAYTON, Andrew John Pensam
Resigned: 28 February 2009
Appointed Date: 24 September 2004
64 years old
Director
HOLLISS, John Henry George
Resigned: 20 April 2000
Appointed Date: 08 February 2000
78 years old
Director
KERR, Douglas John
Resigned: 01 November 2010
Appointed Date: 25 November 2008
72 years old
Director
KING, Stephen Mark
Resigned: 29 November 2001
Appointed Date: 05 October 2000
62 years old
Director
KNIGHT, Christopher George
Resigned: 28 February 2009
Appointed Date: 09 September 2005
75 years old
Director
MOODY, Frederick Anthony
Resigned: 31 August 2006
Appointed Date: 05 October 2000
79 years old
Director
TIMBERLAKE, Anthony Keith
Resigned: 27 April 2010
Appointed Date: 31 October 2001
84 years old
Director
WAINE, Gillian
Resigned: 05 October 2000
Appointed Date: 20 April 2000
87 years old
Director
WAINE, Gordon Ralph
Resigned: 31 August 2008
Appointed Date: 08 February 2000
90 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 08 February 2000
Appointed Date: 31 January 2000

SECANTOR LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
13 Feb 2017
Total exemption small company accounts made up to 30 June 2016
22 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 406,000
03 Nov 2015
Total exemption small company accounts made up to 30 June 2015
04 Mar 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 406,000
...
... and 110 more events
29 Feb 2000
Secretary resigned
29 Feb 2000
New secretary appointed;new director appointed
24 Feb 2000
New director appointed
07 Feb 2000
Company name changed laserlead LIMITED\certificate issued on 08/02/00
31 Jan 2000
Incorporation

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