Company number 06766575
Status Active
Incorporation Date 5 December 2008
Company Type Private Limited Company
Address 97 TULKETH STREET, SOUTHPORT, MERSEYSIDE, PR8 1AW
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Second filing of the annual return made up to 5 December 2015; Second filing of the annual return made up to 5 December 2014. The most likely internet sites of S.E.C. JETTING LIMITED are www.secjetting.co.uk, and www.s-e-c-jetting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. S E C Jetting Limited is a Private Limited Company.
The company registration number is 06766575. S E C Jetting Limited has been working since 05 December 2008.
The present status of the company is Active. The registered address of S E C Jetting Limited is 97 Tulketh Street Southport Merseyside Pr8 1aw. . CAMPBELL, Alan Eric is a Director of the company. CAMPBELL, Sean Edward is a Director of the company. Secretary CAMPBELL, Alan Eric has been resigned. Secretary CAMPBELL, Susan Tracey has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CAMPBELL, Alan Eric has been resigned. Director CAMPBELL, Susan Tracey has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Taxi operation".
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 December 2008
Appointed Date: 05 December 2008
Director
KAHAN, Barbara
Resigned: 05 December 2008
Appointed Date: 05 December 2008
94 years old
Persons With Significant Control
Mr John Andrew Campbell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Edward Campbell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
S.E.C. JETTING LIMITED Events
11 Jan 2017
Confirmation statement made on 5 December 2016 with updates
13 Dec 2016
Second filing of the annual return made up to 5 December 2015
13 Dec 2016
Second filing of the annual return made up to 5 December 2014
03 Nov 2016
Appointment of Alan Eric Campbell as a director on 29 September 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 22 more events
19 Dec 2008
Secretary appointed susan tracy campbell
19 Dec 2008
Director appointed sean edward campbell
10 Dec 2008
Appointment terminated secretary temple secretaries LIMITED
10 Dec 2008
Appointment terminated director barbara kahan
05 Dec 2008
Incorporation