SECONDTEK LIMITED
WINSFORD

Hellopages » Cheshire » Cheshire West and Chester » CW7 3PZ
Company number 04320406
Status Active
Incorporation Date 9 November 2001
Company Type Private Limited Company
Address UNIT 1 ROAD 1, WINSFORD IND EST, WINSFORD, CHESHIRE, CW7 3PZ
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registration of charge 043204060002, created on 28 March 2017; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SECONDTEK LIMITED are www.secondtek.co.uk, and www.secondtek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Secondtek Limited is a Private Limited Company. The company registration number is 04320406. Secondtek Limited has been working since 09 November 2001. The present status of the company is Active. The registered address of Secondtek Limited is Unit 1 Road 1 Winsford Ind Est Winsford Cheshire Cw7 3pz. . CASH, Sarah Jane is a Secretary of the company. CASH, Adam Robert is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CASH, Edwin has been resigned. Secretary GOULDTHORP, Mark Aidan has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director GOULDTHORP, Mark Aidan has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
CASH, Sarah Jane
Appointed Date: 26 February 2008
Director
CASH, Adam Robert
Appointed Date: 09 November 2001
57 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 09 November 2001
Appointed Date: 09 November 2001
Secretary
CASH, Edwin
Resigned: 26 February 2008
Appointed Date: 10 November 2002
Secretary
GOULDTHORP, Mark Aidan
Resigned: 10 September 2002
Appointed Date: 09 November 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 09 November 2001
Appointed Date: 09 November 2001
Director
GOULDTHORP, Mark Aidan
Resigned: 10 September 2002
Appointed Date: 09 November 2001
59 years old

Persons With Significant Control

Mr Adam Robert Cash
Notified on: 25 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Jane Cash
Notified on: 25 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECONDTEK LIMITED Events

31 Mar 2017
Registration of charge 043204060002, created on 28 March 2017
02 Nov 2016
Confirmation statement made on 25 October 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
16 Nov 2001
Director resigned
16 Nov 2001
New secretary appointed;new director appointed
16 Nov 2001
New director appointed
16 Nov 2001
Registered office changed on 16/11/01 from: the britannia suite st jamess buildings, 79 oxford street manchester M1 6FR
09 Nov 2001
Incorporation

SECONDTEK LIMITED Charges

28 March 2017
Charge code 0432 0406 0002
Delivered: 31 March 2017
Status: Outstanding
Persons entitled: Fimdon Commercial Leasing Limited
Description: Land and buildings on the west side of road one winsford…
23 July 2008
Debenture
Delivered: 29 July 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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