S.E.C.O. ENGINEERING COMPANY LIMITED
HAMPSHIRE

Hellopages » Hampshire » Hart » GU52 7QL

Company number 01004704
Status Active
Incorporation Date 15 March 1971
Company Type Private Limited Company
Address 32 READING ROAD SOUTH, FLEET, HAMPSHIRE, GU52 7QL
Home Country United Kingdom
Nature of Business 28240 - Manufacture of power-driven hand tools, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 8 October 2016 with updates; Appointment of Joseph Appleton as a director on 7 June 2016. The most likely internet sites of S.E.C.O. ENGINEERING COMPANY LIMITED are www.secoengineeringcompany.co.uk, and www.s-e-c-o-engineering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and nine months. The distance to to Ash Vale Rail Station is 5.3 miles; to Ash Rail Station is 6 miles; to Bentley (Hants) Rail Station is 6.8 miles; to Bracknell Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S E C O Engineering Company Limited is a Private Limited Company. The company registration number is 01004704. S E C O Engineering Company Limited has been working since 15 March 1971. The present status of the company is Active. The registered address of S E C O Engineering Company Limited is 32 Reading Road South Fleet Hampshire Gu52 7ql. The company`s financial liabilities are £52.59k. It is £-16.91k against last year. And the total assets are £62.78k, which is £-59.79k against last year. APPLETON, Martin Charles is a Secretary of the company. APPLETON, Joseph is a Director of the company. APPLETON, Luke is a Director of the company. APPLETON, Martin Charles is a Director of the company. Secretary APPLETON, Sheila Martin has been resigned. Director APPLETON, Brian Thomas Law has been resigned. Director APPLETON, Cuthbert Charles has been resigned. Director APPLETON, Sheila Martin has been resigned. Director WOOD, Brian Dennis has been resigned. The company operates in "Manufacture of power-driven hand tools".


s.e.c.o. engineering company Key Finiance

LIABILITIES £52.59k
-25%
CASH n/a
TOTAL ASSETS £62.78k
-49%
All Financial Figures

Current Directors

Secretary
APPLETON, Martin Charles
Appointed Date: 28 July 2006
Director
APPLETON, Joseph
Appointed Date: 07 June 2016
27 years old
Director
APPLETON, Luke
Appointed Date: 07 June 2016
29 years old
Director
APPLETON, Martin Charles
Appointed Date: 01 September 1995
66 years old

Resigned Directors

Secretary
APPLETON, Sheila Martin
Resigned: 12 July 2006
Director
APPLETON, Brian Thomas Law
Resigned: 31 December 2007
Appointed Date: 01 September 1995
65 years old
Director
APPLETON, Cuthbert Charles
Resigned: 26 May 2011
98 years old
Director
APPLETON, Sheila Martin
Resigned: 12 July 2006
95 years old
Director
WOOD, Brian Dennis
Resigned: 21 October 1992
95 years old

Persons With Significant Control

Mr Martin Charles Appleton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Appleton
Notified on: 6 April 2016
27 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luke Appleton
Notified on: 6 April 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.E.C.O. ENGINEERING COMPANY LIMITED Events

29 Mar 2017
Micro company accounts made up to 31 August 2016
19 Oct 2016
Confirmation statement made on 8 October 2016 with updates
21 Jun 2016
Appointment of Joseph Appleton as a director on 7 June 2016
21 Jun 2016
Appointment of Luke Appleton as a director on 7 June 2016
25 Feb 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 72 more events
06 Oct 1987
Return made up to 31/12/86; full list of members
06 Oct 1987
Return made up to 31/12/86; full list of members
06 Oct 1987
Return made up to 31/12/85; full list of members
06 Oct 1987
Return made up to 31/12/85; full list of members
17 Oct 1986
Full accounts made up to 31 August 1985

S.E.C.O. ENGINEERING COMPANY LIMITED Charges

11 June 1971
Debenture
Delivered: 15 June 1971
Status: Satisfied on 20 November 1997
Persons entitled: C W Capital LTD
Description: Undertaking and all property and assets present and future…

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