SECON SOLAR LIMITED
SUNDERLAND

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Company number 04826392
Status Active
Incorporation Date 9 July 2003
Company Type Private Limited Company
Address UNIT 87 BUSINESS & INNOVATION CENTRE WEARFIELD, SUNDERLAND ENTERPRISE PARK, SUNDERLAND, SR5 2TH
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Registration of charge 048263920003, created on 1 March 2017; Registered office address changed from PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF United Kingdom to Unit 87 Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2th on 3 March 2017; Registration of charge 048263920001, created on 24 February 2017. The most likely internet sites of SECON SOLAR LIMITED are www.seconsolar.co.uk, and www.secon-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Secon Solar Limited is a Private Limited Company. The company registration number is 04826392. Secon Solar Limited has been working since 09 July 2003. The present status of the company is Active. The registered address of Secon Solar Limited is Unit 87 Business Innovation Centre Wearfield Sunderland Enterprise Park Sunderland Sr5 2th. . SKINNER, Pauline is a Secretary of the company. CALDWELL, Chris Jackson is a Director of the company. CARLING, Kevin James is a Director of the company. HIND, Paul is a Director of the company. Secretary CALDERWOOD, Valerie Elizabeth has been resigned. Secretary GRAFTON GROUP SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CALDERWOOD, Ian Robert has been resigned. Director CALDERWOOD, Robert has been resigned. Director CALDERWOOD, Valerie Elizabeth has been resigned. Director COHEN, Amy has been resigned. Director MARTIN, Leo James has been resigned. Director O'NUALLAIN, Colm has been resigned. Director SOWTON, Jonathon Paul has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
SKINNER, Pauline
Appointed Date: 01 March 2017
Director
CALDWELL, Chris Jackson
Appointed Date: 01 March 2017
38 years old
Director
CARLING, Kevin James
Appointed Date: 01 March 2017
70 years old
Director
HIND, Paul
Appointed Date: 01 March 2017
59 years old

Resigned Directors

Secretary
CALDERWOOD, Valerie Elizabeth
Resigned: 31 July 2009
Appointed Date: 09 July 2003
Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Resigned: 01 March 2017
Appointed Date: 31 July 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 July 2003
Appointed Date: 09 July 2003
Director
CALDERWOOD, Ian Robert
Resigned: 31 July 2009
Appointed Date: 09 July 2003
75 years old
Director
CALDERWOOD, Robert
Resigned: 31 March 2009
Appointed Date: 01 May 2008
46 years old
Director
CALDERWOOD, Valerie Elizabeth
Resigned: 31 July 2009
Appointed Date: 09 July 2003
75 years old
Director
COHEN, Amy
Resigned: 31 March 2009
Appointed Date: 01 May 2008
51 years old
Director
MARTIN, Leo James
Resigned: 31 December 2011
Appointed Date: 31 July 2009
74 years old
Director
O'NUALLAIN, Colm
Resigned: 09 September 2013
Appointed Date: 31 July 2009
71 years old
Director
SOWTON, Jonathon Paul
Resigned: 01 March 2017
Appointed Date: 31 July 2009
63 years old

Persons With Significant Control

Grafton Group (Uk) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SECON SOLAR LIMITED Events

08 Mar 2017
Registration of charge 048263920003, created on 1 March 2017
03 Mar 2017
Registered office address changed from PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF United Kingdom to Unit 87 Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2th on 3 March 2017
03 Mar 2017
Registration of charge 048263920001, created on 24 February 2017
03 Mar 2017
Registration of charge 048263920002, created on 1 March 2017
02 Mar 2017
Termination of appointment of Grafton Group Secretarial Services Limited as a secretary on 1 March 2017
...
... and 60 more events
23 Jul 2004
Return made up to 09/07/04; full list of members
09 Dec 2003
Ad 31/07/03--------- £ si 999@1
10 Aug 2003
Ad 31/07/03--------- £ si 999@1=999 £ ic 1/1000
09 Jul 2003
Secretary resigned
09 Jul 2003
Incorporation

SECON SOLAR LIMITED Charges

1 March 2017
Charge code 0482 6392 0003
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: All freehold and leasehold land and buildings of the…
1 March 2017
Charge code 0482 6392 0002
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Reward Capital Limited
Description: Contains fixed charge…
24 February 2017
Charge code 0482 6392 0001
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Nucleus Cash Flow Finance Limited
Description: Contains fixed charge…

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