SECCO PROFILES LIMITED
Non-Trading
General Information
NAME
SECCO PROFILES LIMITED
COMPANY NUMBER
02783703
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25120 -
Manufacture of doors and windows of metal
INCORPORATION DATE
26/01/1993
(31 years and 10 months old)
WEBSITE
https://www.reametal.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L13 7ED
Green Lane
Stoneycroft
Liverpool
Merseyside
L13 7ED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FEDERATED WINDOWS & DOORS LIMITED | In Liquidation | View Report |
| SECCO PROFILES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 31/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SECCO PROFILES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECCO PROFILES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECCO PROFILES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/01/1993 - Present (31 years and 10 months) Born in Feb 1953 (age: 71) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
02/02/2001 - Present (23 years and 9 months) Born in Jul 1947 (age: 77) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
09/11/2001 - Present (23years) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
05/02/2016 - Present (8 years and 9 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
05/02/2016 - Present (8 years and 9 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ETNA STREET HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ETNA STREET INVESTMENTS LIMITED | Non-Trading | View Report |
| FEDERATED WINDOWS & DOORS LIMITED | In Liquidation | View Report |
| MONK METAL WINDOWS LIMITED | Non-Trading | View Report |
| REA METAL WINDOWS LIMITED | Non-Trading | View Report |
| SECCO PROFILES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 31/03/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 01/01/2022 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 14/03/2018 | New Company Secretary Chloe Linda Platt (924410458) Appointed |
| 14/03/2018 | Clare Louise Timson (920494728) has left the board |
| 14/03/2018 | Clare Louise Timson (920495228) has left the board |
| 07/02/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 04/02/2017 | New Confirmation Statement filed |
| 22/12/2016 | New Accounts filed |
| 27/09/2016 | Change in Reg. Office |
| 11/02/2016 | New Board Member Daniel William Platt (920494707) Appointed |
| 11/02/2016 | New Board Member Clare Louise Timson (920494728) Appointed |
| 11/02/2016 | New Board Member Daniel William Platt (920494707) Appointed |
| 11/02/2016 | New Board Member Clare Louise Timson (920494728) Appointed |
| 11/02/2016 | New Board Member Paul Dominic Richardson (920495288) Appointed |
| 11/02/2016 | New Company Secretary Clare Louise Timson (920495228) Appointed |
| 11/02/2016 | Raymond Alan Smith (907741012) has left the board |
| 11/02/2016 | Raymond Alan Smith (907741012) has left the board |
| 11/02/2016 | New Board Member Paul Dominic Richardson (920495288) Appointed |
| 11/02/2016 | New Company Secretary Clare Louise Timson (920495228) Appointed |
| 30/01/2016 | New Confirmation Statement filed |
| 30/01/2016 | New Confirmation Statement filed |
| 26/10/2015 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 07/11/2014 | New Accounts filed |
| 01/02/2014 | New Confirmation Statement filed |
| 31/12/2013 | New Accounts filed |
| 28/08/2013 | New Confirmation Statement filed |
| 25/12/2012 | New Accounts filed |
| 21/12/2012 | Change in Reg. Office |
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