SELF ENERGISING COUPLING COMPANY LIMITED
NORTHWICH

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

Company number 05158106
Status Active
Incorporation Date 21 June 2004
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 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts 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 SELF ENERGISING COUPLING COMPANY LIMITED are www.selfenergisingcouplingcompany.co.uk, and www.self-energising-coupling-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Self Energising Coupling Company Limited is a Private Limited Company. The company registration number is 05158106. Self Energising Coupling Company Limited has been working since 21 June 2004. The present status of the company is Active. The registered address of Self Energising Coupling Company Limited is Swan House Kimpton Drive Off Wincham Lane Wincham Northwich Cheshire Cw9 6gg. . TRIMBLE, Julie Ann is a Secretary of the company. ARMITAGE, Paul, Dr 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 SMITH, Janet Eileen has been resigned. Nominee Secretary HASLAMS SECRETARIES LIMITED has been resigned. Nominee Director HASLAMS LIMITED has been resigned. Director HUTCHINSON, Brenda Julia has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
TRIMBLE, Julie Ann
Appointed Date: 23 February 2016
Director
ARMITAGE, Paul, Dr
Appointed Date: 27 September 2013
61 years old
Director
KIMPTON SMITH, Matthew James
Appointed Date: 21 June 2004
58 years old
Director
READMAN, Matthew James
Appointed Date: 21 June 2004
69 years old
Director
SMITH, Janet Eileen
Appointed Date: 21 June 2004
84 years old
Director
TRIMBLE, Julie Ann
Appointed Date: 23 February 2016
51 years old

Resigned Directors

Secretary
SMITH, Janet Eileen
Resigned: 23 February 2016
Appointed Date: 21 June 2004
Nominee Secretary
HASLAMS SECRETARIES LIMITED
Resigned: 21 June 2004
Appointed Date: 21 June 2004
Nominee Director
HASLAMS LIMITED
Resigned: 21 June 2004
Appointed Date: 21 June 2004
Director
HUTCHINSON, Brenda Julia
Resigned: 05 February 2016
Appointed Date: 27 September 2013
58 years old

Persons With Significant Control

Dr 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
Mr Matthew James Readman
Notified on: 6 April 2016
69 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
Mrs Julie Ann Trimble
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Cygnet Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SELF ENERGISING COUPLING COMPANY LIMITED Events

11 Jan 2017
Full accounts 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
23 Mar 2016
Appointment of Mrs Julie Ann Trimble as a director on 23 February 2016
23 Mar 2016
Termination of appointment of Brenda Julia Hutchinson as a director on 5 February 2016
...
... and 51 more events
27 Jul 2004
Location of register of members (non legible)
27 Jul 2004
Location - directors interests register: non legible
27 Jul 2004
Registered office changed on 27/07/04 from: 14 bold street warrington WA1 1DL
27 Jul 2004
Accounting reference date extended from 30/06/05 to 30/11/05
21 Jun 2004
Incorporation

SELF ENERGISING COUPLING COMPANY 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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