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- SEC HIGHWAY LIGHTING (NO.2) LIMITED
SEC HIGHWAY LIGHTING (NO.2) LIMITED
Active - Accounts Filed
General Information
NAME
SEC HIGHWAY LIGHTING (NO.2) LIMITED
COMPANY NUMBER
04635671
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/01/2003
(21 years and 6 months old)
WEBSITE
https://sseenterprise.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/01/2003
10/03/2008
SEEBOARD HIGHWAY LIGHTING (NO.2) LIMITED
Previous Names
13/01/2003 10/03/2008 SEEBOARD HIGHWAY LIGHTING (NO.2) LIMITED
WEST YORKSHIRE
LS1 2HJ
c/o Ems Ltd
2nd Floor Toronto Square
Leeds
West Yorkshire LS1 2HJ
LS1 2HJ
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 |
---|---|---|
SEC LIGHTING SERVICES TRADING LIMITED | Active - Accounts Filed | View Report |
SEC HIGHWAY LIGHTING (NO.2) LIMITED | Active - Accounts Filed | View Report |
ISLINGTON LIGHTING (FINANCE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2023 | Event: New Confirmation Statement filed |
Date: 20/07/2023 | Event: New Accounts filed |
Date: 03/02/2023 | Event: New Company Secretary Jack Leonard Fowler (930500280) Appointed |
Credit Risk Overview
Want to learn more about SEC HIGHWAY LIGHTING (NO.2) 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 SEC HIGHWAY LIGHTING (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEC HIGHWAY LIGHTING (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/04/2021 - Present (3 years and 3 months) Born in Jan 1992 (age: 32) |
Status: Active | Position: Director | Appointments:
Current: 83 Past: 2 |
View Report |
15/10/2021 - Present (2 years and 9 months) Born in May 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 0 |
View Report |
15/10/2021 - Present (2 years and 9 months) Born in May 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 139 Past: 14 |
View Report |
11/10/2022 - Present (1 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
13/01/2003 - Present (21 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 181 Past: 128177 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2023 | Event: New Confirmation Statement filed |
Date: 20/07/2023 | Event: New Accounts filed |
Date: 03/02/2023 | Event: New Company Secretary Jack Leonard Fowler (930500280) Appointed |
Date: 06/01/2023 | Event: Emma Margaret Clarke (927536161) has left the board |
Date: 13/08/2022 | Event: New Confirmation Statement filed |
Date: 17/07/2022 | Event: New Accounts filed |
Date: 17/07/2022 | Event: New Confirmation Statement filed |
Date: 29/10/2021 | Event: New Board Member Thomas Samuel Cunningham (921153778) Appointed |
Date: 29/10/2021 | Event: New Board Member Thomas Samuel Cunningham (921153778) Appointed |
Date: 19/10/2021 | Event: New Board Member Thomas Samuel Cunningham (928838223) Appointed |
Date: 19/10/2021 | Event: Amit Rishi Jaysukh Thakrar (925001894) has left the board |
Date: 19/10/2021 | Event: New Board Member Thomas Samuel Cunningham (928838223) Appointed |
Date: 19/10/2021 | Event: Amit Rishi Jaysukh Thakrar (925001894) has left the board |
Date: 26/05/2021 | Event: New Board Member Jack Anthony Scott (928005760) Appointed |
Date: 16/10/2020 | Event: New Company Secretary Emma Margaret Clarke (927536161) Appointed |
Date: 15/10/2020 | Event: Vincent Ogrigri (926468549) has left the board |
Date: 08/08/2020 | Event: New Accounts filed |
Date: 07/08/2020 | Event: New Confirmation Statement filed |
Date: 05/08/2020 | Event: Change in Reg. Office |
Date: 24/03/2020 | Event: Change in Reg. Office |
Date: 27/11/2019 | Event: Jonjo Benjamin Challands (925004339) has left the board |
Date: 27/11/2019 | Event: New Company Secretary Vincent Ogrigri (926468549) Appointed |
Date: 15/08/2019 | Event: New Confirmation Statement filed |
Date: 12/07/2019 | Event: New Accounts filed |
Date: 04/12/2018 | Event: Change in Reg. Office |
Date: 14/09/2018 | Event: New Board Member Amit Rishi Jaysukh Thakrar (925001894) Appointed |
Date: 14/09/2018 | Event: Amit Rishi Jaysukh Thakrar (925008996) has left the board |
Date: 07/09/2018 | Event: New Board Member Amit Rishi Jaysukh Thakrar (925008996) Appointed |
Date: 06/09/2018 | Event: Amit Thakrar (923072844) has left the board |
Date: 06/09/2018 | Event: Gavin William MacKinlay (917704757) has left the board |
Date: 06/09/2018 | Event: New Company Secretary Jonjo Benjamin Challands (925004339) Appointed |
Date: 24/08/2018 | Event: New Accounts filed |
Date: 19/08/2018 | Event: New Confirmation Statement filed |
Date: 17/08/2018 | Event: Change in Reg. Office |
Date: 17/08/2017 | Event: New Annual Return filed |
Date: 15/07/2017 | Event: New Accounts filed |
Date: 12/05/2017 | Event: Antony Edward Peters (919291507) has left the board |
Date: 08/05/2017 | Event: David Thomas Adams (919542296) has left the board |
Date: 08/05/2017 | Event: New Company Secretary Amit Thakrar (923072844) Appointed |
Date: 23/12/2016 | Event: New Board Member Thomas Samuel Cunningham (921153778) Appointed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 08/08/2016 | Event: New Annual Return filed |
Date: 15/08/2015 | Event: New Annual Return filed |
Date: 04/08/2015 | Event: New Accounts filed |
Date: 04/03/2015 | Event: New Company Secretary David Thomas Adams (919542296) Appointed |
Date: 03/03/2015 | Event: Gavin William MacKinlay (919294789) has left the board |
Date: 05/12/2014 | Event: Brian Dominic Sharma (918044415) has left the board |
Date: 27/11/2014 | Event: New Board Member Antony Peters (919291507) Appointed |
Date: 27/11/2014 | Event: Change in Reg. Office |
Date: 27/11/2014 | Event: New Board Member Gavin William MacKinlay (917704757) Appointed |
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