SECCOMBES LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6AH
Company number 07383886
Status Active
Incorporation Date 22 September 2010
Company Type Private Limited Company
Address BARCLAYS BANK CHAMBERS, BRIDGE STREET, STRATFORD-UPON-AVON, CV37 6AH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 22 September 2016 with updates; Appointment of Mr Andrew John Colebrook as a director on 1 October 2016. The most likely internet sites of SECCOMBES LIMITED are www.seccombes.co.uk, and www.seccombes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.3 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seccombes Limited is a Private Limited Company. The company registration number is 07383886. Seccombes Limited has been working since 22 September 2010. The present status of the company is Active. The registered address of Seccombes Limited is Barclays Bank Chambers Bridge Street Stratford Upon Avon Cv37 6ah. . COLEBROOK, Andrew John is a Director of the company. FORSYTH-FORREST, Mark Hugo is a Director of the company. Director CLIFFORD, Michael Anthony has been resigned. Director SECCOMBE, Philip Stanley, Hon has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
COLEBROOK, Andrew John
Appointed Date: 01 October 2016
50 years old
Director
FORSYTH-FORREST, Mark Hugo
Appointed Date: 22 September 2010
68 years old

Resigned Directors

Director
CLIFFORD, Michael Anthony
Resigned: 22 September 2010
Appointed Date: 22 September 2010
58 years old
Director
SECCOMBE, Philip Stanley, Hon
Resigned: 01 October 2016
Appointed Date: 22 September 2010
74 years old

Persons With Significant Control

Mr Mark Hugo Forsyth-Forrest
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hon Philip Stanley Seccombe
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECCOMBES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 September 2016
24 Oct 2016
Confirmation statement made on 22 September 2016 with updates
07 Oct 2016
Appointment of Mr Andrew John Colebrook as a director on 1 October 2016
07 Oct 2016
Termination of appointment of Philip Stanley Seccombe as a director on 1 October 2016
18 Feb 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 13 more events
12 Oct 2010
Statement of capital following an allotment of shares on 22 September 2010
  • GBP 100
12 Oct 2010
Appointment of Mr Mark Forsyth-Forrest as a director
12 Oct 2010
Appointment of Hon Philip Stanley Seccombe as a director
22 Sep 2010
Termination of appointment of Michael Clifford as a director
22 Sep 2010
Incorporation

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