SECONDS COUNT LIMITED
MERSEYSIDE SUPRA DEVELOPMENTS LIMITED

Hellopages » Merseyside » Sefton » PR8 1AW

Company number 05318546
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address 97 TULKETH STREET, SOUTHPORT, MERSEYSIDE, PR8 1AW
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 770 . The most likely internet sites of SECONDS COUNT LIMITED are www.secondscount.co.uk, and www.seconds-count.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Seconds Count Limited is a Private Limited Company. The company registration number is 05318546. Seconds Count Limited has been working since 21 December 2004. The present status of the company is Active. The registered address of Seconds Count Limited is 97 Tulketh Street Southport Merseyside Pr8 1aw. . KIDD, David John is a Secretary of the company. KIDD, David Paul is a Director of the company. KIDD, David John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SHIRT, David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
KIDD, David John
Appointed Date: 18 January 2005
Director
KIDD, David Paul
Appointed Date: 18 January 2005
50 years old
Director
KIDD, David John
Appointed Date: 18 January 2005
78 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 January 2005
Appointed Date: 21 December 2004
Director
SHIRT, David
Resigned: 08 August 2013
Appointed Date: 18 January 2005
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 January 2005
Appointed Date: 21 December 2004

Persons With Significant Control

Mr David John Kidd
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Paul Kidd
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECONDS COUNT LIMITED Events

25 Jan 2017
Confirmation statement made on 21 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 770
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 770
...
... and 31 more events
17 Feb 2005
Director resigned
26 Jan 2005
Memorandum and Articles of Association
25 Jan 2005
Registered office changed on 25/01/05 from: 788-790 finchley road london NW11 7TJ
24 Jan 2005
Company name changed supra developments LIMITED\certificate issued on 24/01/05
21 Dec 2004
Incorporation

SECONDS COUNT LIMITED Charges

15 August 2013
Charge code 0531 8546 0001
Delivered: 22 August 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…

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