SECC OIL AND GAS LIMITED
Active - Accounts Filed
General Information
NAME
SECC OIL AND GAS LIMITED
COMPANY NUMBER
05899364
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
08/08/2006
(18 years and 3 months old)
WEBSITE
www.secc-oilandgas.com
CONFIRMATION STATEMENT MADE UP TO
25/11/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
CW9 6GG
Telephone: 01606338745
TPS: No
Swan House
New Cheshire Business Park
Wincham Lane, Wincham
Northwich, Cheshire
CW9 6GG
Telephone: 338745
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 |
|---|---|---|
| SELF ENERGISING COUPLING COMPANY LIMITED | Active - Accounts Filed | View Report |
| SECC OIL AND GAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 17/12/2023 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SECC OIL AND GAS 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 SECC OIL AND GAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECC OIL AND GAS 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 |
|---|---|---|---|---|
|
24/08/2006 - Present (18 years and 3 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 6 Past: 14 |
View Report |
|
Director: 24/08/2006 - Present (18 years and 3 months) Secretary: 24/08/2006 - 23/02/2016 (9 years and 5 months) Born in Jul 1941 (age: 83) |
Active | Director&Secretary |
Current: 6 Past: 16 |
View Report |
|
24/08/2006 - Present (18 years and 3 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
27/09/2013 - Present (11 years and 2 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
25/04/2019 - Present (5 years and 7 months) Born in May 1939 (age: 85) |
Active | Director |
Current: 6 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CYGNET GROUP LIMITED | Active - Accounts Filed | View Report |
| CYGNET PROPERTY LIMITED | Non-Trading | View Report |
| CYGNET TEXKIMP LIMITED | Active - Accounts Filed | View Report |
| SELF ENERGISING COUPLING COMPANY LIMITED | Active - Accounts Filed | View Report |
| SECC OIL AND GAS LIMITED | Active - Accounts Filed | View Report |
| TEXKIMP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 17/12/2023 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 01/11/2023 | New Board Member Steven Harry Higgins (931528239) Appointed |
| 09/12/2022 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 28/12/2021 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 06/12/2021 | New Company Secretary Julie Stephens (929011845) Appointed |
| 06/12/2021 | Louise Megan Kathleen Bailey (927376734) has left the board |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 04/09/2020 | New Company Secretary Louise Megan Kathleen Bailey (927376734) Appointed |
| 09/08/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 29/04/2019 | New Board Member Colin Phillip Smith (903077692) Appointed |
| 29/04/2019 | Julie Ann Trimble (920640818) has left the board |
| 29/04/2019 | Julie Ann Trimble (920640348) has left the board |
| 29/04/2019 | New Board Member Samantha Kimpton-Smith (922030030) Appointed |
| 12/12/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 10/01/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 15/01/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 25/03/2016 | New Board Member Julie Ann Trimble (920640818) Appointed |
| 25/03/2016 | New Company Secretary Julie Ann Trimble (920640348) Appointed |
| 25/03/2016 | Brenda Julia Hutchinson (918231322) has left the board |
| 01/12/2015 | New Annual Return filed |
| 22/09/2015 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 02/07/2015 | Change in Reg. Office |
| 10/01/2015 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 25/10/2013 | New Board Member Brenda Julia Hutchinson (918231322) Appointed |
| 25/10/2013 | New Board Member Paul Armitage (918231863) Appointed |
| 11/09/2013 | New Annual Return filed |
| 22/05/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
| 10/05/2013 | Gareth John Black (916715895) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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