P.A. SECCOMBE & SON, LIMITED
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 5PW
Company number 00286195
Status Active
Incorporation Date 26 March 1934
Company Type Private Limited Company
Address P.A. SECCOMBE &SON LTD, SYON LANE, ISLEWORTH, MIDDLESEX, TW7 5PW
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,500 . The most likely internet sites of P.A. SECCOMBE & SON, LIMITED are www.paseccombeson.co.uk, and www.p-a-seccombe-son.co.uk. The predicted number of employees is 20 to 30. The company’s age is ninety-one years and eleven months. P A Seccombe Son Limited is a Private Limited Company. The company registration number is 00286195. P A Seccombe Son Limited has been working since 26 March 1934. The present status of the company is Active. The registered address of P A Seccombe Son Limited is P A Seccombe Son Ltd Syon Lane Isleworth Middlesex Tw7 5pw. The company`s financial liabilities are £416.92k. It is £-18.31k against last year. The cash in hand is £57.02k. It is £47.6k against last year. And the total assets are £637.57k, which is £34.4k against last year. COX, David Michael is a Secretary of the company. PEPPERRELL, Kenneth Brian is a Director of the company. SECCOMBE, Alan Percy is a Director of the company. SECCOMBE, John Mirek, Managing Director is a Director of the company. Secretary FAIRCHILD, Patrick Charles has been resigned. Secretary LLOYD, John Victor has been resigned. Secretary SECCOMBE, Milana Elaine has been resigned. Director BRANSON, Royston has been resigned. Director BRANSON, Sylvia Margaret has been resigned. Director HOLLAND, Joan Winifred has been resigned. Director LLOYD, John Victor has been resigned. Director SECCOMBE, David Alan has been resigned. Director SECCOMBE, Florence Winifred has been resigned. Director SECCOMBE, Milana Elaine has been resigned. Director TENNANT, John Henry James has been resigned. Director UR RAHAMAN, Javed has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


p.a. seccombe & son, Key Finiance

LIABILITIES £416.92k
-5%
CASH £57.02k
+505%
TOTAL ASSETS £637.57k
+5%
All Financial Figures

Current Directors

Secretary
COX, David Michael
Appointed Date: 10 September 2013
Director
PEPPERRELL, Kenneth Brian
Appointed Date: 18 June 1999
78 years old
Director
SECCOMBE, Alan Percy

94 years old
Director
SECCOMBE, John Mirek, Managing Director
Appointed Date: 04 May 1999
48 years old

Resigned Directors

Secretary
FAIRCHILD, Patrick Charles
Resigned: 31 March 2009
Appointed Date: 01 March 1994
Secretary
LLOYD, John Victor
Resigned: 28 February 1994
Secretary
SECCOMBE, Milana Elaine
Resigned: 10 September 2013
Appointed Date: 31 March 2009
Director
BRANSON, Royston
Resigned: 23 August 2005
90 years old
Director
BRANSON, Sylvia Margaret
Resigned: 23 August 2005
92 years old
Director
HOLLAND, Joan Winifred
Resigned: 23 August 2005
91 years old
Director
LLOYD, John Victor
Resigned: 28 February 1994
93 years old
Director
SECCOMBE, David Alan
Resigned: 30 November 2000
Appointed Date: 04 May 1999
54 years old
Director
SECCOMBE, Florence Winifred
Resigned: 31 October 1998
117 years old
Director
SECCOMBE, Milana Elaine
Resigned: 10 September 2013
Appointed Date: 11 November 1999
53 years old
Director
TENNANT, John Henry James
Resigned: 30 November 2005
Appointed Date: 18 June 1999
85 years old
Director
UR RAHAMAN, Javed
Resigned: 11 June 1993
81 years old

Persons With Significant Control

Managing Director John Mirek Seccombe
Notified on: 25 July 2016
48 years old
Nature of control: Has significant influence or control

P.A. SECCOMBE & SON, LIMITED Events

21 Dec 2016
Confirmation statement made on 3 December 2016 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,500
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 82 more events
05 Feb 1989
Return made up to 22/12/88; full list of members
23 Jan 1988
Full accounts made up to 31 March 1987
23 Jan 1988
Return made up to 22/12/87; full list of members
28 Jan 1987
Return made up to 28/11/86; full list of members
13 Dec 1986
Full accounts made up to 31 March 1986

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