SEKURA TRADE FRAMES LIMITED - WASHINGTON
| Company Profile | Company Filings |
Overview
SEKURA TRADE FRAMES LIMITED is a Private Limited Company from WASHINGTON ENGLAND and has the status: Active.
SEKURA TRADE FRAMES LIMITED was incorporated 28 years ago on 15/03/1996 and has the registered number: 03173704. The accounts status is SMALL and accounts are next due on 29/02/2024.
SEKURA TRADE FRAMES LIMITED was incorporated 28 years ago on 15/03/1996 and has the registered number: 03173704. The accounts status is SMALL and accounts are next due on 29/02/2024.
SEKURA TRADE FRAMES LIMITED - WASHINGTON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
12 WALTON ROAD
WASHINGTON
TYNE AND WEAR
NE38 8QA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/02/2023 | 04/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLES HILL | Feb 1948 | British | Director | 1996-04-01 | CURRENT |
| MICHELLE AYRE | Jul 1963 | British | Director | 1996-04-01 | CURRENT |
| MICHELLE AYRE | Jul 1963 | British | Secretary | 1996-04-01 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-03-15 UNTIL 1996-04-01 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-03-15 UNTIL 1996-04-01 | RESIGNED | ||
| CHRISTOPHER CHARLES HILL | Sep 1976 | British | Director | 1996-04-01 UNTIL 2002-04-18 | RESIGNED |
| MRS STEPHANIE CURTIS | Nov 1980 | British | Director | 2011-02-20 UNTIL 2016-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sekura Commercials Limited | 2023-03-31 | Houghton Le Spring |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Sekura (Holdings) Limited | 2016-04-06 - 2023-03-31 | Washington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Charles Hill | 2016-04-06 - 2016-04-06 | 2/1948 | Washington Tyne And Wear |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors |