SEC HIGHWAY LIGHTING (NO.3) LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
SEC HIGHWAY LIGHTING (NO.3) LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
SEC HIGHWAY LIGHTING (NO.3) LIMITED was incorporated 18 years ago on 16/05/2005 and has the registered number: 05452939. The accounts status is SMALL and accounts are next due on 30/09/2024.
SEC HIGHWAY LIGHTING (NO.3) LIMITED was incorporated 18 years ago on 16/05/2005 and has the registered number: 05452939. The accounts status is SMALL and accounts are next due on 30/09/2024.
SEC HIGHWAY LIGHTING (NO.3) LIMITED - LEEDS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
C/O EMS LTD 2ND FLOOR TORONTO SQUARE
LEEDS
WEST YORKSHIRE
LS1 2HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SEEBOARD HIGHWAY LIGHTING (NO.3) LIMITED (until 18/03/2008)
SEEBOARD HIGHWAY LIGHTING (NO.3) LIMITED (until 18/03/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JACK LEONARD FOWLER | Secretary | 2022-10-11 | CURRENT | ||
| MR JACK ANTHONY SCOTT | Jan 1992 | British | Director | 2021-04-01 | CURRENT |
| MR THOMAS SAMUEL CUNNINGHAM | May 1975 | British | Director | 2021-10-15 | CURRENT |
| BRIAN DOMINIC SHARMA | Jan 1971 | British | Director | 2013-08-08 UNTIL 2014-11-11 | RESIGNED |
| MR ANTONY EDWARD PETERS | Dec 1984 | British | Director | 2014-11-11 UNTIL 2017-05-10 | RESIGNED |
| MS ELIZABETH ANNE TANNER | May 1971 | British | Director | 2008-04-16 UNTIL 2013-08-08 | RESIGNED |
| MR AMIT RISHI JAYSUKH THAKRAR | Jul 1987 | British | Director | 2018-09-03 UNTIL 2021-10-15 | RESIGNED |
| MR CHRISTOPHER MICHAEL HILLMAN | Mar 1961 | British | Director | 2008-02-29 UNTIL 2014-11-11 | RESIGNED |
| DAVID THOMAS ADAMS | Secretary | 2015-02-19 UNTIL 2017-04-20 | RESIGNED | ||
| MR JONJO BENJAMIN CHALLANDS | Secretary | 2018-09-03 UNTIL 2019-11-25 | RESIGNED | ||
| MRS EMMA MARGARET CLARKE | Secretary | 2020-10-13 UNTIL 2022-10-11 | RESIGNED | ||
| LAWRENCE JOHN VINCENT DONNELLY | British | Secretary | 2008-02-29 UNTIL 2011-11-21 | RESIGNED | |
| BRIAN DOMINIC SHARMA | Secretary | 2013-08-08 UNTIL 2014-11-11 | RESIGNED | ||
| MR VINCENT OGRIGRI | Secretary | 2019-11-25 UNTIL 2020-10-13 | RESIGNED | ||
| MR GAVIN WILLIAM MACKINLAY | Secretary | 2014-11-11 UNTIL 2015-02-19 | RESIGNED | ||
| ELIZABETH ANNE TANNER | Secretary | 2011-11-21 UNTIL 2013-08-08 | RESIGNED | ||
| MR ROBERT IAN HIGSON | Jun 1952 | British | Secretary | 2005-05-16 UNTIL 2008-02-29 | RESIGNED |
| MR MARK CHARLES ROUGH | May 1970 | British | Director | 2014-01-01 UNTIL 2014-11-11 | RESIGNED |
| MR AMIT THAKRAR | Secretary | 2017-04-20 UNTIL 2018-09-03 | RESIGNED | ||
| MS MARIA HENRICA MAES | May 1956 | Dutch | Director | 2005-05-16 UNTIL 2006-10-12 | RESIGNED |
| MR GAVIN WILLIAM MACKINLAY | May 1957 | British | Director | 2014-11-11 UNTIL 2018-09-03 | RESIGNED |
| BEVERLEY ANNE KEOGH | Aug 1967 | British | Director | 2011-09-13 UNTIL 2013-10-22 | RESIGNED |
| MR JONATHAN BAILEY | Sep 1967 | British | Director | 2013-10-22 UNTIL 2014-11-11 | RESIGNED |
| MICHAEL SEAN DYKE | Jan 1967 | British | Director | 2007-01-01 UNTIL 2008-01-01 | RESIGNED |
| ARTHUR JOSEPH DALTON | Sep 1959 | British | Director | 2005-05-16 UNTIL 2007-08-20 | RESIGNED |
| MR PAUL ANDREW CUTTILL | May 1959 | British | Director | 2006-10-13 UNTIL 2008-02-29 | RESIGNED |
| MR THOMAS SAMUEL CUNNINGHAM | May 1975 | British | Director | 2016-10-01 UNTIL 2021-04-01 | RESIGNED |
| MR PATRICK ANTHONY CLARKE | Jul 1961 | British | Director | 2008-01-01 UNTIL 2008-02-29 | RESIGNED |
| MR DERRICK DAVIDSON ALLAN | May 1966 | British | Director | 2008-04-16 UNTIL 2014-11-11 | RESIGNED |
| MR PHILIP STEPHEN YATES | Feb 1956 | British | Director | 2008-02-29 UNTIL 2014-01-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-05-16 UNTIL 2005-05-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sec Lighting Services Trading Limited | 2016-08-01 | Manchester Greater Manchester | Ownership of shares 75 to 100 percent |