Company number 09067127
Status Active
Incorporation Date 2 June 2014
Company Type Private Limited Company
Address 55 VASTERN ROAD, READING, RG1 8BU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Owen Temple as a director on 24 November 2016. The most likely internet sites of SEC HIGHWAY LIGHTING DORSET LIMITED are www.sechighwaylightingdorset.co.uk, and www.sec-highway-lighting-dorset.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Sec Highway Lighting Dorset Limited is a Private Limited Company.
The company registration number is 09067127. Sec Highway Lighting Dorset Limited has been working since 02 June 2014.
The present status of the company is Active. The registered address of Sec Highway Lighting Dorset Limited is 55 Vastern Road Reading Rg1 8bu. . SHARMA, Brian Dominic is a Secretary of the company. ANDERSON, Scott Keelor is a Director of the company. BAILEY, Jonathan is a Director of the company. SHARMA, Brian Dominic is a Director of the company. Director ALLAN, Derrick Davidson has been resigned. Director HILLMAN, Christopher Michael has been resigned. Director ROUGH, Mark Charles has been resigned. Director TEMPLE, Owen has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
TEMPLE, Owen
Resigned: 24 November 2016
Appointed Date: 10 December 2015
46 years old
Persons With Significant Control
Sse Contracting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SEC HIGHWAY LIGHTING DORSET LIMITED Events
08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
14 Dec 2016
Full accounts made up to 31 March 2016
25 Nov 2016
Termination of appointment of Owen Temple as a director on 24 November 2016
25 Nov 2016
Appointment of Scott Keelor Anderson as a director on 24 November 2016
09 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
...
... and 3 more events
02 Oct 2015
Termination of appointment of Christopher Michael Hillman as a director on 1 October 2015
26 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
21 Apr 2015
Previous accounting period shortened from 30 June 2015 to 31 March 2015
08 Apr 2015
Termination of appointment of Mark Charles Rough as a director on 1 April 2015
02 Jun 2014
Incorporation
Statement of capital on 2014-06-02
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Model articles adopted