SECOND PROPERTIES LIMITED
BRENTWOOD MOULETEC AUTOMOTIVE LIMITED

Hellopages » Essex » Brentwood » CM14 4SX

Company number 05645216
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address LEIGH HOUSE, WEALD ROAD, BRENTWOOD, ESSEX, CM14 4SX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of SECOND PROPERTIES LIMITED are www.secondproperties.co.uk, and www.second-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Gidea Park Rail Station is 4.7 miles; to Billericay Rail Station is 5.3 miles; to Laindon Rail Station is 6.6 miles; to Grays Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Second Properties Limited is a Private Limited Company. The company registration number is 05645216. Second Properties Limited has been working since 05 December 2005. The present status of the company is Active. The registered address of Second Properties Limited is Leigh House Weald Road Brentwood Essex Cm14 4sx. . RAPID BUSINESS SERVICES LIMITED is a Secretary of the company. HALLETT, Brian Richard is a Director of the company. Director MARSHALL, Neal has been resigned. Director O'MEARA, Lee Patrick has been resigned. Director MARRIOTTS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RAPID BUSINESS SERVICES LIMITED
Appointed Date: 05 December 2005
Director
HALLETT, Brian Richard
Appointed Date: 03 February 2006
72 years old

Resigned Directors

Director
MARSHALL, Neal
Resigned: 25 October 2012
Appointed Date: 03 February 2006
63 years old
Director
O'MEARA, Lee Patrick
Resigned: 07 December 2009
Appointed Date: 03 February 2006
49 years old
Director
MARRIOTTS DIRECTORS LIMITED
Resigned: 03 February 2006
Appointed Date: 05 December 2005

Persons With Significant Control

Mr Brian Richard Hallett
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

SECOND PROPERTIES LIMITED Events

30 Dec 2016
Confirmation statement made on 5 December 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Mar 2016
Compulsory strike-off action has been discontinued
15 Mar 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
15 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 30 more events
07 Mar 2006
New director appointed
06 Mar 2006
New director appointed
06 Mar 2006
New director appointed
06 Mar 2006
Director resigned
05 Dec 2005
Incorporation

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