SEKON HOLDINGS LIMITED
BECKENHAM SWIFTBUILD LIMITED

Hellopages » Greater London » Bromley » BR3 1HG

Company number 04675141
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address 1 BROOK COURT, BLAKENEY ROAD, BECKENHAM, KENT, BR3 1HG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of SEKON HOLDINGS LIMITED are www.sekonholdings.co.uk, and www.sekon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Sekon Holdings Limited is a Private Limited Company. The company registration number is 04675141. Sekon Holdings Limited has been working since 21 February 2003. The present status of the company is Active. The registered address of Sekon Holdings Limited is 1 Brook Court Blakeney Road Beckenham Kent Br3 1hg. . SWANARROW LIMITED is a Secretary of the company. BARRETT, Anthony Michael is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director PERKES, Stephen Christopher has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SWANARROW LIMITED
Appointed Date: 20 October 2003
Director
BARRETT, Anthony Michael
Appointed Date: 07 April 2003
68 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 07 April 2003
Appointed Date: 21 February 2003
Director
PERKES, Stephen Christopher
Resigned: 20 June 2003
Appointed Date: 07 April 2003
71 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 07 April 2003
Appointed Date: 21 February 2003

Persons With Significant Control

Mr Anthony Michael Barrett
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

SEKON HOLDINGS LIMITED Events

29 Mar 2017
Confirmation statement made on 21 February 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 31 August 2016
06 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
09 Nov 2015
Total exemption small company accounts made up to 31 August 2015
03 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 35 more events
12 Apr 2003
Registered office changed on 12/04/03 from: regent house 316 beulah hill london SE19 3HF
12 Apr 2003
Secretary resigned
12 Apr 2003
Director resigned
09 Apr 2003
Company name changed swiftbuild LIMITED\certificate issued on 09/04/03
21 Feb 2003
Incorporation

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