SECEUROPE LTD
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 2BP

Company number 04907354
Status Active
Incorporation Date 22 September 2003
Company Type Private Limited Company
Address 1 BREKSPEAR MEWS, NEW STREET, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 2BP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 22 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of SECEUROPE LTD are www.seceurope.co.uk, and www.seceurope.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Seceurope Ltd is a Private Limited Company. The company registration number is 04907354. Seceurope Ltd has been working since 22 September 2003. The present status of the company is Active. The registered address of Seceurope Ltd is 1 Brekspear Mews New Street Henley On Thames Oxfordshire Rg9 2bp. . GALLICK, Helen Mary is a Director of the company. Secretary CAPEL, John Philip has been resigned. Secretary HUSSEY, Keith Gerard has been resigned. Nominee Secretary BUSINESSLEGAL SECRETARIES LIMITED has been resigned. Director GALLICK, Colin David has been resigned. Nominee Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GALLICK, Helen Mary
Appointed Date: 25 September 2004
65 years old

Resigned Directors

Secretary
CAPEL, John Philip
Resigned: 31 March 2008
Appointed Date: 01 October 2004
Secretary
HUSSEY, Keith Gerard
Resigned: 30 June 2015
Appointed Date: 31 March 2008
Nominee Secretary
BUSINESSLEGAL SECRETARIES LIMITED
Resigned: 11 October 2004
Appointed Date: 22 September 2003
Director
GALLICK, Colin David
Resigned: 30 April 2012
Appointed Date: 22 September 2003
72 years old
Nominee Director
BUSINESSLEGAL LIMITED
Resigned: 22 September 2003
Appointed Date: 22 September 2003

Persons With Significant Control

Ms Helen Mary Gallick
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SECEUROPE LTD Events

31 Jan 2017
Compulsory strike-off action has been discontinued
30 Jan 2017
Confirmation statement made on 22 September 2016 with updates
13 Dec 2016
First Gazette notice for compulsory strike-off
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Nov 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
...
... and 32 more events
22 Dec 2003
Registered office changed on 22/12/03 from: suite 462 2 old brompton road london SW7 3DQ
03 Dec 2003
Registered office changed on 03/12/03 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX
03 Dec 2003
Director resigned
03 Dec 2003
New director appointed
22 Sep 2003
Incorporation

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