SECOR PARTNERS (UK), LTD
READING

Hellopages » Berkshire » Reading » RG1 8LS
Company number 07336229
Status Active
Incorporation Date 4 August 2010
Company Type Private Limited Company
Address 4TH FLOOR READING BRIDGE HOUSE, GEORGE STREET, READING, BERKSHIRE, RG1 8LS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Group of companies' accounts made up to 31 December 2015; Termination of appointment of John Robert Manion as a director on 31 March 2016. The most likely internet sites of SECOR PARTNERS (UK), LTD are www.secorpartnersuk.co.uk, and www.secor-partners-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Secor Partners Uk Ltd is a Private Limited Company. The company registration number is 07336229. Secor Partners Uk Ltd has been working since 04 August 2010. The present status of the company is Active. The registered address of Secor Partners Uk Ltd is 4th Floor Reading Bridge House George Street Reading Berkshire Rg1 8ls. . THROGMORTON SECRETARIES LLP is a Secretary of the company. KAO, Duen-Li is a Director of the company. Director BOLLIER, Thierry Francois Gilbert, Dr has been resigned. Director DAVEY, Erik has been resigned. Director KAO, Duen Li has been resigned. Director MANION, John Robert has been resigned. Director WILBRINK, Jeroen Dirk Cornelis Maria has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THROGMORTON SECRETARIES LLP
Appointed Date: 01 September 2011
Director
KAO, Duen-Li
Appointed Date: 23 June 2012
70 years old

Resigned Directors

Director
BOLLIER, Thierry Francois Gilbert, Dr
Resigned: 30 September 2013
Appointed Date: 05 July 2011
68 years old
Director
DAVEY, Erik
Resigned: 31 January 2013
Appointed Date: 11 December 2012
51 years old
Director
KAO, Duen Li
Resigned: 05 July 2011
Appointed Date: 04 August 2010
70 years old
Director
MANION, John Robert
Resigned: 31 March 2016
Appointed Date: 31 January 2013
59 years old
Director
WILBRINK, Jeroen Dirk Cornelis Maria
Resigned: 10 June 2012
Appointed Date: 01 September 2011
55 years old

Persons With Significant Control

Mr Duen-Li Kao
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Joseph Iwanowski
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECOR PARTNERS (UK), LTD Events

18 Aug 2016
Confirmation statement made on 4 August 2016 with updates
21 Jun 2016
Group of companies' accounts made up to 31 December 2015
09 May 2016
Termination of appointment of John Robert Manion as a director on 31 March 2016
03 Oct 2015
Group of companies' accounts made up to 31 December 2014
19 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
...
... and 21 more events
02 Sep 2011
Appointment of Throgmorton Secretaries Llp as a secretary
01 Sep 2011
Annual return made up to 4 August 2011 with full list of shareholders
01 Sep 2011
Director's details changed for Mr Duen-Li Kao on 1 September 2011
06 Jun 2011
Registered office address changed from Schulte Roth & Zabel International Llp Heathcoat House 20 Savile Row London W1S 3PR United Kingdom on 6 June 2011
04 Aug 2010
Incorporation

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