SECKLOE 280 LIMITED - ST HELENS


Company Profile Company Filings

Overview

SECKLOE 280 LIMITED is a Private Limited Company from ST HELENS ENGLAND and has the status: Active.
SECKLOE 280 LIMITED was incorporated 18 years ago on 20/09/2005 and has the registered number: 05568404. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SECKLOE 280 LIMITED - ST HELENS

This company is listed in the following categories:
82990 - Other business support service activities 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

UNIT 1B LEA GREEN BUSINESS PARK
ST HELENS
WA9 4TR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES HAWKINS Secretary 2017-03-31 CURRENT
MR DAVID STILL Dec 1969 British Director 2021-02-25 CURRENT
MR COLIN JOHN SEGGIE Jan 1973 British Director 2017-03-31 CURRENT
CRAIG MATHEW MCGILVRAY Aug 1966 British Director 2012-06-01 UNTIL 2013-01-08 RESIGNED
MRS HAZEL HARRISON British Secretary 2005-12-29 UNTIL 2012-06-01 RESIGNED
MR MICHAEL HUGHES Aug 1964 British Director 2017-03-31 UNTIL 2019-08-02 RESIGNED
MR ALAN JOHN TOUGH Jun 1959 British Director 2015-02-01 UNTIL 2019-07-04 RESIGNED
MR PAUL ANTHONY MICHAEL SMITH Apr 1965 British Director 2019-06-11 UNTIL 2021-02-25 RESIGNED
MR JOHN ROBERT POSKITT Apr 1950 British Director 2012-06-01 UNTIL 2013-06-26 RESIGNED
RUPERT MORGAN May 1964 British Director 2013-12-04 UNTIL 2016-12-15 RESIGNED
MR DAVID STEPHEN MCINTYRE May 1960 British Director 2013-12-04 UNTIL 2015-01-09 RESIGNED
MR ANDREW MCMURRAY Mar 1959 British Director 2013-04-09 UNTIL 2015-07-02 RESIGNED
EMW DIRECTORS LIMITED Corporate Director 2005-09-20 UNTIL 2005-12-29 RESIGNED
MR COLIN JOHN HARRISON Oct 1949 British Director 2005-12-29 UNTIL 2013-04-05 RESIGNED
ANTHONY PETER HAMPSON Apr 1964 British Director 2012-06-01 UNTIL 2013-01-09 RESIGNED
MR MICHAEL EDWARD HALL Apr 1963 British Director 2013-04-09 UNTIL 2016-03-03 RESIGNED
MR MARK ROBERT DIXON Mar 1958 British Director 2016-03-03 UNTIL 2017-03-31 RESIGNED
MR ROBERT JAMES CURWEN Jun 1969 British Director 2013-04-09 UNTIL 2014-04-03 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2012-06-01 UNTIL 2017-03-30 RESIGNED
EMW SECRETARIES LIMITED Corporate Secretary 2005-09-20 UNTIL 2005-12-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lord William Haughey 2017-03-31 7/1956 Glasgow   Significant influence or control

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