Company number 07208398
Status Active
Incorporation Date 30 March 2010
Company Type Private Limited Company
Address THE RECTORY 1 TOOMERS WHARF, CANAL WALK, NEWBURY, BERKSHIRE, ENGLAND, RG14 1DY
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Director's details changed for Mr Robert Max Bentham on 26 July 2012; Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
GBP 100
. The most likely internet sites of SECOIL LIMITED are www.secoil.co.uk, and www.secoil.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Newbury Racecourse Rail Station is 0.7 miles; to Thatcham Rail Station is 3.5 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secoil Limited is a Private Limited Company.
The company registration number is 07208398. Secoil Limited has been working since 30 March 2010.
The present status of the company is Active. The registered address of Secoil Limited is The Rectory 1 Toomers Wharf Canal Walk Newbury Berkshire England Rg14 1dy. . BENTHAM, Robert Max is a Director of the company. Secretary BENTHAM, Eleanor Katharine has been resigned. The company operates in "Activities of production holding companies".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Robert Max Bentham
Notified on: 30 March 2017
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SECOIL LIMITED Events
12 Apr 2017
Confirmation statement made on 30 March 2017 with updates
26 Jul 2016
Director's details changed for Mr Robert Max Bentham on 26 July 2012
18 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
18 Apr 2016
Registered office address changed from 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN to The Rectory 1 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY on 18 April 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 13 more events
01 Apr 2011
Annual return made up to 30 March 2011 with full list of shareholders
17 Mar 2011
Total exemption small company accounts made up to 30 September 2010
11 Feb 2011
Previous accounting period shortened from 31 March 2011 to 30 September 2010
28 Sep 2010
Termination of appointment of Eleanor Bentham as a secretary
30 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)