Company number 05174569
Status Active
Incorporation Date 8 July 2004
Company Type Private Limited Company
Address 72 ECCLESTON STREET, PRESCOT, MERSEYSIDE, L34 5QL
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates; Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-12
GBP 100
. The most likely internet sites of SECONDS UN LIMITED are www.secondsun.co.uk, and www.seconds-un.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Seconds Un Limited is a Private Limited Company.
The company registration number is 05174569. Seconds Un Limited has been working since 08 July 2004.
The present status of the company is Active. The registered address of Seconds Un Limited is 72 Eccleston Street Prescot Merseyside L34 5ql. . MUSKER, Barbara is a Secretary of the company. MUSKER, Gary is a Director of the company. MUSKER, Ronald is a Director of the company. Secretary MUSKER, Ronald has been resigned. Director CRAWSHAW, Peter has been resigned. Director CRAWSHAW, Peter has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".
Current Directors
Resigned Directors
Director
CRAWSHAW, Peter
Resigned: 29 November 2004
Appointed Date: 08 July 2004
83 years old
Director
CRAWSHAW, Peter
Resigned: 31 May 2006
Appointed Date: 08 July 2004
83 years old
Persons With Significant Control
Mr Ronald Musker
Notified on: 14 July 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SECONDS UN LIMITED Events
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 8 July 2016 with updates
12 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-12
23 Jun 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 26 more events
25 Jan 2005
Director resigned
18 Jan 2005
Secretary resigned
04 Jan 2005
New director appointed
15 Dec 2004
Director resigned
08 Jul 2004
Incorporation