SECO TOOLS (U.K.) LIMITED
ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B49 6PU

Company number 01151087
Status Active
Incorporation Date 13 December 1973
Company Type Private Limited Company
Address SECO, SPRINGFIELD BUSINESS PARK, ALCESTER, WARWICKSHIRE, B49 6PU
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Appointment of Mr Lars Bergstrom as a director on 15 March 2017; Termination of appointment of Hans Hellgren as a director on 15 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of SECO TOOLS (U.K.) LIMITED are www.secotoolsuk.co.uk, and www.seco-tools-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. Seco Tools U K Limited is a Private Limited Company. The company registration number is 01151087. Seco Tools U K Limited has been working since 13 December 1973. The present status of the company is Active. The registered address of Seco Tools U K Limited is Seco Springfield Business Park Alcester Warwickshire B49 6pu. . GILLESPIE, Christopher Anthony is a Secretary of the company. BERGSTROM, Lars is a Director of the company. JELFS, Richard Leslie is a Director of the company. Secretary PARKER, Matthew John has been resigned. Secretary RUSSELL, Stewart Roger has been resigned. Secretary WARNER, Richard James has been resigned. Secretary WARNER, Richard James has been resigned. Director AHMAN, Hans Erik, Managing Director has been resigned. Director ARTHUR, Nils has been resigned. Director BERGSTROM, Hakan has been resigned. Director BERGSTROM, Lars has been resigned. Director BOYER, Jean-Charles has been resigned. Director ELLER, Anders has been resigned. Director FORSGREN, Jan-Erik has been resigned. Director GUMAELIUS, Olof has been resigned. Director HELLGREN, Hans has been resigned. Director JOHNSON, Patrik has been resigned. Director LARSSON, Leif has been resigned. Director LOFGREN, Paul has been resigned. Director RENSTROM, Lars Sture has been resigned. Director SNELL, Per Olof has been resigned. Director WARN, Kai has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
GILLESPIE, Christopher Anthony
Appointed Date: 01 March 2009
Director
BERGSTROM, Lars
Appointed Date: 15 March 2017
67 years old
Director
JELFS, Richard Leslie
Appointed Date: 14 November 2008
52 years old

Resigned Directors

Secretary
PARKER, Matthew John
Resigned: 31 October 2008
Appointed Date: 01 March 2008
Secretary
RUSSELL, Stewart Roger
Resigned: 11 December 1998
Secretary
WARNER, Richard James
Resigned: 01 March 2009
Appointed Date: 01 November 2008
Secretary
WARNER, Richard James
Resigned: 01 March 2008
Appointed Date: 11 December 1998
Director
AHMAN, Hans Erik, Managing Director
Resigned: 14 November 2008
Appointed Date: 01 September 1992
82 years old
Director
ARTHUR, Nils
Resigned: 01 September 1992
Director
BERGSTROM, Hakan
Resigned: 17 November 2000
Appointed Date: 03 June 1994
70 years old
Director
BERGSTROM, Lars
Resigned: 01 March 2012
Appointed Date: 01 January 2011
67 years old
Director
BOYER, Jean-Charles
Resigned: 31 December 2014
Appointed Date: 01 March 2012
66 years old
Director
ELLER, Anders
Resigned: 31 December 2014
Appointed Date: 01 March 2012
50 years old
Director
FORSGREN, Jan-Erik
Resigned: 31 December 1999
81 years old
Director
GUMAELIUS, Olof
Resigned: 03 June 1994
91 years old
Director
HELLGREN, Hans
Resigned: 15 March 2017
Appointed Date: 01 March 2012
62 years old
Director
JOHNSON, Patrik
Resigned: 01 March 2012
Appointed Date: 03 December 2007
55 years old
Director
LARSSON, Leif
Resigned: 03 June 1994
80 years old
Director
LOFGREN, Paul
Resigned: 01 March 2012
Appointed Date: 03 December 2007
56 years old
Director
RENSTROM, Lars Sture
Resigned: 08 August 2004
Appointed Date: 02 October 2000
74 years old
Director
SNELL, Per Olof
Resigned: 03 June 1994
85 years old
Director
WARN, Kai
Resigned: 31 December 2010
Appointed Date: 01 November 2004
67 years old

SECO TOOLS (U.K.) LIMITED Events

28 Mar 2017
Appointment of Mr Lars Bergstrom as a director on 15 March 2017
28 Mar 2017
Termination of appointment of Hans Hellgren as a director on 15 March 2017
13 Oct 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 3 August 2016 with updates
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 142 more events
24 May 1986
Full accounts made up to 31 December 1985
24 May 1986
Full accounts made up to 31 December 1985
24 May 1986
Return made up to 03/03/86; full list of members
24 May 1986
Return made up to 03/03/86; full list of members
13 Dec 1973
Incorporation

SECO TOOLS (U.K.) LIMITED Charges

5 June 1987
Charge
Delivered: 11 June 1987
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Floating charge on the undertaking and all property and…

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