Company number 08835413
Status Active
Incorporation Date 7 January 2014
Company Type Private Limited Company
Address 2 THE COURTYARD, GREENFIELDS INDUSTRIAL ESTATE, CONGLETON, CHESHIRE, CW12 4TR
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
GBP 1
. The most likely internet sites of SEC SERVICING LTD are www.secservicing.co.uk, and www.sec-servicing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Kidsgrove Rail Station is 5.6 miles; to Chelford Rail Station is 7.5 miles; to Prestbury Rail Station is 9.4 miles; to Knutsford Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sec Servicing Ltd is a Private Limited Company.
The company registration number is 08835413. Sec Servicing Ltd has been working since 07 January 2014.
The present status of the company is Active. The registered address of Sec Servicing Ltd is 2 The Courtyard Greenfields Industrial Estate Congleton Cheshire Cw12 4tr. . FORD, Peter is a Director of the company. THOMSON, Jamie Clifford is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Electrical installation".
Current Directors
Director
FORD, Peter
Appointed Date: 08 January 2014
59 years old
Resigned Directors
Director
HEIMAN, Osker
Resigned: 07 January 2014
Appointed Date: 07 January 2014
48 years old
Persons With Significant Control
Mr Peter Ford
Notified on: 7 January 2017
59 years old
Nature of control: Has significant influence or control
Mr Jamie Clifford
Notified on: 7 January 2017
38 years old
Nature of control: Has significant influence or control
SEC SERVICING LTD Events
12 Jan 2017
Confirmation statement made on 7 January 2017 with updates
18 Feb 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
20 Jan 2016
Director's details changed for Mr Jamie Clifford Thomson on 20 January 2016
23 Mar 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 0 more events
16 Feb 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
08 Jan 2014
Appointment of Mr Jamie Clifford Thomson as a director
08 Jan 2014
Appointment of Mr Peter Ford as a director
07 Jan 2014
Termination of appointment of Osker Heiman as a director
07 Jan 2014
Incorporation
Statement of capital on 2014-01-07