SECC HYDRAULICS LIMITED
NORTHWICH SECC OIL AND GAS LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW9 6GG

Company number 05518536
Status Active
Incorporation Date 26 July 2005
Company Type Private Limited Company
Address SWAN HOUSE KIMPTON DRIVE, OFF WINCHAM LANE, WINCHAM, NORTHWICH, CHESHIRE, CW9 6GG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates; Director's details changed for Mrs Janet Eileen Smith on 11 July 2016. The most likely internet sites of SECC HYDRAULICS LIMITED are www.secchydraulics.co.uk, and www.secc-hydraulics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Secc Hydraulics Limited is a Private Limited Company. The company registration number is 05518536. Secc Hydraulics Limited has been working since 26 July 2005. The present status of the company is Active. The registered address of Secc Hydraulics Limited is Swan House Kimpton Drive Off Wincham Lane Wincham Northwich Cheshire Cw9 6gg. . SMITH, Janet Eileen is a Secretary of the company. ARMITAGE, Paul is a Director of the company. KIMPTON SMITH, Matthew James is a Director of the company. READMAN, Matthew James is a Director of the company. SMITH, Janet Eileen is a Director of the company. TRIMBLE, Julie Ann is a Director of the company. Secretary HASLAMS SECRETARIES LIMITED has been resigned. Director HASLAMS LIMITED has been resigned. Director HUTCHINSON, Brenda Julia has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SMITH, Janet Eileen
Appointed Date: 29 July 2005
Director
ARMITAGE, Paul
Appointed Date: 23 February 2016
61 years old
Director
KIMPTON SMITH, Matthew James
Appointed Date: 29 July 2005
58 years old
Director
READMAN, Matthew James
Appointed Date: 29 July 2005
69 years old
Director
SMITH, Janet Eileen
Appointed Date: 29 July 2005
84 years old
Director
TRIMBLE, Julie Ann
Appointed Date: 23 February 2016
51 years old

Resigned Directors

Secretary
HASLAMS SECRETARIES LIMITED
Resigned: 29 July 2005
Appointed Date: 26 July 2005
Director
HASLAMS LIMITED
Resigned: 29 July 2005
Appointed Date: 26 July 2005
Director
HUTCHINSON, Brenda Julia
Resigned: 05 February 2016
Appointed Date: 27 September 2013
58 years old

Persons With Significant Control

Mr Paul Armitage
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Matthew James Kimpton-Smith
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mrs Janet Eileen Smith
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control
Mr Matthew James Readman
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mrs Julie Ann Trimble
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Self Energising Coupling Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SECC HYDRAULICS LIMITED Events

10 Jan 2017
Accounts for a dormant company made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 25 November 2016 with updates
22 Aug 2016
Director's details changed for Mrs Janet Eileen Smith on 11 July 2016
22 Aug 2016
Secretary's details changed for Mrs Janet Eileen Smith on 11 July 2016
23 Mar 2016
Appointment of Mr Paul Armitage as a director on 23 February 2016
...
... and 39 more events
08 Sep 2005
Secretary resigned
08 Sep 2005
Location of register of members
08 Sep 2005
Location of register of directors' interests
08 Sep 2005
Accounting reference date extended from 31/07/06 to 30/11/06
26 Jul 2005
Incorporation

SECC HYDRAULICS LIMITED Charges

10 November 2009
Debenture
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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