SEC HIGHWAY LIGHTING (NO.3) LIMITED
LONDON SEEBOARD HIGHWAY LIGHTING (NO.3) LIMITED

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Company number 05452939
Status Active
Incorporation Date 16 May 2005
Company Type Private Limited Company
Address 2ND FLOOR, WELKEN HOUSE, CHARTERHOUSE SQUARE, LONDON, EC1M 6EH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Thomas Samuel Cunningham as a director on 1 October 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of SEC HIGHWAY LIGHTING (NO.3) LIMITED are www.sechighwaylightingno3.co.uk, and www.sec-highway-lighting-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sec Highway Lighting No 3 Limited is a Private Limited Company. The company registration number is 05452939. Sec Highway Lighting No 3 Limited has been working since 16 May 2005. The present status of the company is Active. The registered address of Sec Highway Lighting No 3 Limited is 2nd Floor Welken House Charterhouse Square London Ec1m 6eh. . ADAMS, David Thomas is a Secretary of the company. CUNNINGHAM, Thomas Samuel is a Director of the company. MACKINLAY, Gavin William is a Director of the company. PETERS, Antony Edward is a Director of the company. Secretary DONNELLY, Lawrence John Vincent has been resigned. Secretary HIGSON, Robert Ian has been resigned. Secretary MACKINLAY, Gavin William has been resigned. Secretary SHARMA, Brian Dominic has been resigned. Secretary TANNER, Elizabeth Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLAN, Derrick Davidson has been resigned. Director BAILEY, Jonathan has been resigned. Director CLARKE, Patrick Anthony has been resigned. Director CUTTILL, Paul Andrew has been resigned. Director DALTON, Arthur Joseph has been resigned. Director DYKE, Michael Sean has been resigned. Director HILLMAN, Christopher Michael has been resigned. Director KEOGH, Beverley Anne has been resigned. Director MAES, Maria Henrica has been resigned. Director ROUGH, Mark Charles has been resigned. Director SHARMA, Brian Dominic has been resigned. Director TANNER, Elizabeth Anne has been resigned. Director YATES, Philip Stephen has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
ADAMS, David Thomas
Appointed Date: 19 February 2015
Director
CUNNINGHAM, Thomas Samuel
Appointed Date: 01 October 2016
50 years old
Director
MACKINLAY, Gavin William
Appointed Date: 11 November 2014
68 years old
Director
PETERS, Antony Edward
Appointed Date: 11 November 2014
40 years old

Resigned Directors

Secretary
DONNELLY, Lawrence John Vincent
Resigned: 21 November 2011
Appointed Date: 29 February 2008
Secretary
HIGSON, Robert Ian
Resigned: 29 February 2008
Appointed Date: 16 May 2005
Secretary
MACKINLAY, Gavin William
Resigned: 19 February 2015
Appointed Date: 11 November 2014
Secretary
SHARMA, Brian Dominic
Resigned: 11 November 2014
Appointed Date: 08 August 2013
Secretary
TANNER, Elizabeth Anne
Resigned: 08 August 2013
Appointed Date: 21 November 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 May 2005
Appointed Date: 16 May 2005
Director
ALLAN, Derrick Davidson
Resigned: 11 November 2014
Appointed Date: 16 April 2008
59 years old
Director
BAILEY, Jonathan
Resigned: 11 November 2014
Appointed Date: 22 October 2013
58 years old
Director
CLARKE, Patrick Anthony
Resigned: 29 February 2008
Appointed Date: 01 January 2008
64 years old
Director
CUTTILL, Paul Andrew
Resigned: 29 February 2008
Appointed Date: 13 October 2006
66 years old
Director
DALTON, Arthur Joseph
Resigned: 20 August 2007
Appointed Date: 16 May 2005
66 years old
Director
DYKE, Michael Sean
Resigned: 01 January 2008
Appointed Date: 01 January 2007
58 years old
Director
HILLMAN, Christopher Michael
Resigned: 11 November 2014
Appointed Date: 29 February 2008
64 years old
Director
KEOGH, Beverley Anne
Resigned: 22 October 2013
Appointed Date: 13 September 2011
58 years old
Director
MAES, Maria Henrica
Resigned: 12 October 2006
Appointed Date: 16 May 2005
69 years old
Director
ROUGH, Mark Charles
Resigned: 11 November 2014
Appointed Date: 01 January 2014
55 years old
Director
SHARMA, Brian Dominic
Resigned: 11 November 2014
Appointed Date: 08 August 2013
54 years old
Director
TANNER, Elizabeth Anne
Resigned: 08 August 2013
Appointed Date: 16 April 2008
54 years old
Director
YATES, Philip Stephen
Resigned: 01 January 2014
Appointed Date: 29 February 2008
69 years old

Persons With Significant Control

Sec Lighting Service Trading Ltd
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

SEC HIGHWAY LIGHTING (NO.3) LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
05 Oct 2016
Appointment of Mr Thomas Samuel Cunningham as a director on 1 October 2016
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
11 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
30 Jul 2015
Full accounts made up to 31 December 2014
...
... and 73 more events
09 Aug 2005
Ad 27/07/05--------- £ si 99@1=99 £ ic 1/100
05 Aug 2005
Particulars of mortgage/charge
20 Jul 2005
Accounting reference date shortened from 31/05/06 to 31/12/05
16 May 2005
Secretary resigned
16 May 2005
Incorporation

SEC HIGHWAY LIGHTING (NO.3) LIMITED Charges

27 July 2005
Composite guarantee and debenture
Delivered: 5 August 2005
Status: Outstanding
Persons entitled: Dexia Management Services Limited 'Security Trustee'
Description: Fixed and floating charge over the undertaking and all…

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