SECAL LIMITED
Company is dissolved
General Information
NAME
SECAL LIMITED
COMPANY NUMBER
03711104
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
10/02/1999
(25 years and 9 months old)
WEBSITE
www.secalltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/02/2019
ACCOUNTS MADE UP TO
30/12/2017
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PREVIOUS NAMES
06/04/2001
30/09/2015
SECAL LASER LTD
View all previous names
ESSEX
CM13 3BE
Telephone: 01952588231
TPS: No
Jupiter House
Warley Hill Business Park
The Drive, Great Warley
BRENTWOOD
CM13 3BE
Telephone: 588231
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 |
|---|---|---|
| R.J.T. ENTERPRISES LIMITED | Company is dissolved | View Report |
| SECAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2023 | New Company Secretary Angela Joan Griffiths (906111351) Appointed |
| 06/12/2023 | New Board Member Roger Lee Lavender (907481438) Appointed |
| 12/09/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about SECAL 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 SECAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECAL 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 |
|---|---|---|---|---|
|
10/02/1999 - 25/01/2001 (1 years and 11 months) Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
Born in Oct 1970 |
Resigned | Secretary |
Current: 3 Past: 15 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
Born in Jul 1972 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| R.J.T. ENTERPRISES LIMITED | Company is dissolved | View Report |
| SECAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2023 | New Company Secretary Angela Joan Griffiths (906111351) Appointed |
| 06/12/2023 | New Board Member Roger Lee Lavender (907481438) Appointed |
| 12/09/2019 | Change in Reg. Office |
| 31/07/2019 | Jonathan Lindon Collins (913554069) has left the board |
| 26/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 05/10/2018 | Darren Jackson Shimmons (915937067) has left the board |
| 24/02/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 17/02/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 03/10/2014 | Glanville Vaughan Clayton (910989285) has left the board |
| 18/02/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 19/02/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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