SECLON LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 8BS

Company number 05023326
Status Active
Incorporation Date 22 January 2004
Company Type Private Limited Company
Address BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of SECLON LIMITED are www.seclon.co.uk, and www.seclon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Seclon Limited is a Private Limited Company. The company registration number is 05023326. Seclon Limited has been working since 22 January 2004. The present status of the company is Active. The registered address of Seclon Limited is Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent Tn4 8bs. . BLUNDELL, Robert Andrew is a Director of the company. TURPIN, Graham John is a Director of the company. Secretary HOWARD, Mark Alexander has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director HOLME, Richard Henry Basden has been resigned. Director HOWARD, Mark Alexander has been resigned. Director PATERSON, Janet Treacy has been resigned. Director WARD, Roger Paul has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BLUNDELL, Robert Andrew
Appointed Date: 04 August 2009
51 years old
Director
TURPIN, Graham John
Appointed Date: 30 January 2015
54 years old

Resigned Directors

Secretary
HOWARD, Mark Alexander
Resigned: 04 April 2012
Appointed Date: 22 January 2004
Nominee Secretary
JPCORS LIMITED
Resigned: 22 January 2004
Appointed Date: 22 January 2004
Director
HOLME, Richard Henry Basden
Resigned: 22 September 2004
Appointed Date: 22 January 2004
70 years old
Director
HOWARD, Mark Alexander
Resigned: 04 April 2012
Appointed Date: 22 January 2004
69 years old
Director
PATERSON, Janet Treacy
Resigned: 16 July 2009
Appointed Date: 22 January 2004
48 years old
Director
WARD, Roger Paul
Resigned: 31 May 2015
Appointed Date: 22 September 2004
71 years old
Nominee Director
JPCORD LIMITED
Resigned: 22 January 2004
Appointed Date: 22 January 2004

Persons With Significant Control

Creaseys Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SECLON LIMITED Events

24 Jan 2017
Confirmation statement made on 22 January 2017 with updates
30 Nov 2016
Accounts for a dormant company made up to 31 May 2016
18 Feb 2016
Accounts for a dormant company made up to 31 May 2015
22 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
01 Jun 2015
Termination of appointment of Roger Paul Ward as a director on 31 May 2015
...
... and 38 more events
12 Feb 2004
New director appointed
12 Feb 2004
New director appointed
02 Feb 2004
Director resigned
02 Feb 2004
Secretary resigned
22 Jan 2004
Incorporation

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