SECON SOLAR LIMITED - SUNDERLAND
Company Profile | Company Filings |
Overview
SECON SOLAR LIMITED is a Private Limited Company from SUNDERLAND ENGLAND and has the status: Active.
SECON SOLAR LIMITED was incorporated 20 years ago on 09/07/2003 and has the registered number: 04826392. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
SECON SOLAR LIMITED was incorporated 20 years ago on 09/07/2003 and has the registered number: 04826392. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
SECON SOLAR LIMITED - SUNDERLAND
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT F COLIMA AVENUE
SUNDERLAND
TYNE AND WEAR
SR5 3XB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL HIND | Aug 1965 | British | Director | 2017-03-01 | CURRENT |
MR KEVIN CARLING | Jun 1955 | British | Director | 2017-03-01 | CURRENT |
MR CHRIS JACKSON CALDWELL | Jun 1987 | British | Director | 2017-03-01 | CURRENT |
MISS PAULINE SKINNER | Secretary | 2017-03-01 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-07-09 UNTIL 2003-07-09 | RESIGNED | ||
GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2009-07-31 UNTIL 2017-03-01 | RESIGNED | ||
MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2009-07-31 UNTIL 2017-03-01 | RESIGNED |
MR LEO JAMES MARTIN | Aug 1951 | Irish | Director | 2009-07-31 UNTIL 2011-12-31 | RESIGNED |
MR COLM O'NUALLAIN | Jan 1954 | Irish | Director | 2009-07-31 UNTIL 2013-09-09 | RESIGNED |
VALERIE ELIZABETH CALDERWOOD | Jun 1950 | British | Director | 2003-07-09 UNTIL 2009-07-31 | RESIGNED |
MRS AMY COHEN | Jul 1974 | British | Director | 2008-05-01 UNTIL 2009-03-31 | RESIGNED |
ROBERT CALDERWOOD | Feb 1979 | British | Director | 2008-05-01 UNTIL 2009-03-31 | RESIGNED |
IAN ROBERT CALDERWOOD | Dec 1949 | British | Director | 2003-07-09 UNTIL 2009-07-31 | RESIGNED |
VALERIE ELIZABETH CALDERWOOD | Jun 1950 | British | Secretary | 2003-07-09 UNTIL 2009-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Secon Holdings Limited | 2017-03-01 | Sunderland Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Grafton Group (Uk) Plc | 2016-04-06 - 2017-03-01 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Secon Solar Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-18 | 31-12-2022 | £61,924 Cash £1,384,142 equity |
Secon Solar Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-13 | 31-12-2021 | £36,507 Cash £1,055,163 equity |
Secon Solar Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-10 | 31-12-2020 | £37,612 Cash £663,072 equity |
Secon Solar Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-27 | 31-12-2019 | £23,602 Cash £569,316 equity |
Secon Solar Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-24 | 31-12-2018 | £32,164 Cash £518,000 equity |
Secon Solar Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-11 | 31-12-2017 | £28,962 Cash £485,154 equity |