SECCO PROFILES LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L13 7ED
Company number 02783703
Status Active
Incorporation Date 26 January 1993
Company Type Private Limited Company
Address C/O FEDERATED WINDOWS&DOORS LTD GREEN LANE, OLD SWAN, LIVERPOOL, UNITED KINGDOM, L13 7ED
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Mrs Clare Louise Timson on 23 September 2016. The most likely internet sites of SECCO PROFILES LIMITED are www.seccoprofiles.co.uk, and www.secco-profiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Secco Profiles Limited is a Private Limited Company. The company registration number is 02783703. Secco Profiles Limited has been working since 26 January 1993. The present status of the company is Active. The registered address of Secco Profiles Limited is C O Federated Windows Doors Ltd Green Lane Old Swan Liverpool United Kingdom L13 7ed. . TIMSON, Clare Louise is a Secretary of the company. CHAMBERLAIN, John is a Director of the company. HOLDING, Neil is a Director of the company. JOHNSON, Peter William is a Director of the company. MCCABE, Barry Patrick is a Director of the company. PLATT, Daniel William is a Director of the company. RICHARDSON, Paul Dominic is a Director of the company. TIMSON, Clare Louise is a Director of the company. Secretary GRUNDY, Walter has been resigned. Secretary SMITH, Raymond Alan has been resigned. Director EDWARDS, Derek Paul has been resigned. Director JOHN, Malcolm has been resigned. Director JOHNSON, Edward William has been resigned. The company operates in "Manufacture of doors and windows of metal".


secco profiles Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TIMSON, Clare Louise
Appointed Date: 05 February 2016
Director
CHAMBERLAIN, John
Appointed Date: 02 February 2001
78 years old
Director
HOLDING, Neil
Appointed Date: 26 January 1993
72 years old
Director
JOHNSON, Peter William
Appointed Date: 26 January 1993
85 years old
Director
MCCABE, Barry Patrick
Appointed Date: 09 November 2001
60 years old
Director
PLATT, Daniel William
Appointed Date: 05 February 2016
39 years old
Director
RICHARDSON, Paul Dominic
Appointed Date: 05 February 2016
42 years old
Director
TIMSON, Clare Louise
Appointed Date: 05 February 2016
52 years old

Resigned Directors

Secretary
GRUNDY, Walter
Resigned: 06 August 2001
Appointed Date: 26 January 1993
Secretary
SMITH, Raymond Alan
Resigned: 05 February 2016
Appointed Date: 06 August 2001
Director
EDWARDS, Derek Paul
Resigned: 18 March 2008
Appointed Date: 09 November 2001
77 years old
Director
JOHN, Malcolm
Resigned: 31 March 1995
Appointed Date: 09 February 1993
75 years old
Director
JOHNSON, Edward William
Resigned: 12 August 2005
Appointed Date: 09 November 2001
76 years old

Persons With Significant Control

Federated Windows & Doors Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SECCO PROFILES LIMITED Events

31 Jan 2017
Confirmation statement made on 26 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Secretary's details changed for Mrs Clare Louise Timson on 23 September 2016
23 Sep 2016
Director's details changed for Peter William Johnson on 23 September 2016
23 Sep 2016
Director's details changed for Mrs Clare Louise Timson on 23 September 2016
...
... and 74 more events
23 Mar 1994
£ nc 1000/10000 29/03/93
23 Mar 1994
Return made up to 26/01/94; full list of members
23 Mar 1994
New director appointed
02 Nov 1993
Accounting reference date notified as 31/03
26 Jan 1993
Incorporation

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