SECOMAK HOLDINGS LIMITED
ELSTREE ABBOTS 355 LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 3TJ
Company number 05528682
Status Active
Incorporation Date 5 August 2005
Company Type Private Limited Company
Address UNIT 330, CENTENNIAL PARK, ELSTREE, HERTS, WD6 3TJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Ian Donald Roffe as a director on 5 September 2016; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of SECOMAK HOLDINGS LIMITED are www.secomakholdings.co.uk, and www.secomak-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Secomak Holdings Limited is a Private Limited Company. The company registration number is 05528682. Secomak Holdings Limited has been working since 05 August 2005. The present status of the company is Active. The registered address of Secomak Holdings Limited is Unit 330 Centennial Park Elstree Herts Wd6 3tj. . MOORE, John Francis is a Secretary of the company. MOORE, John Francis is a Director of the company. Secretary BOYES TURNER SECRETARIES LIMITED has been resigned. Director BOYES TURNER DIRECTORS LIMITED has been resigned. Director ROFFE, Ian Donald has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MOORE, John Francis
Appointed Date: 29 November 2005
Director
MOORE, John Francis
Appointed Date: 29 November 2005
71 years old

Resigned Directors

Secretary
BOYES TURNER SECRETARIES LIMITED
Resigned: 29 November 2005
Appointed Date: 05 August 2005
Director
BOYES TURNER DIRECTORS LIMITED
Resigned: 29 November 2005
Appointed Date: 05 August 2005
Director
ROFFE, Ian Donald
Resigned: 05 September 2016
Appointed Date: 29 November 2005
77 years old

Persons With Significant Control

Abbots 381 Ltd
Notified on: 12 May 2016
Nature of control: Ownership of shares – 75% or more

SECOMAK HOLDINGS LIMITED Events

17 Nov 2016
Accounts for a dormant company made up to 31 March 2016
07 Sep 2016
Termination of appointment of Ian Donald Roffe as a director on 5 September 2016
17 Aug 2016
Confirmation statement made on 5 August 2016 with updates
26 Oct 2015
Accounts for a dormant company made up to 31 March 2015
01 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 218,667
...
... and 36 more events
23 Dec 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2005
£ nc 1000/200000 13/12/05
15 Dec 2005
Particulars of mortgage/charge
08 Dec 2005
Company name changed abbots 355 LIMITED\certificate issued on 08/12/05
05 Aug 2005
Incorporation

SECOMAK HOLDINGS LIMITED Charges

13 December 2005
Debenture
Delivered: 15 December 2005
Status: Satisfied on 16 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charge over all property and assets…

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