SEC HIGHWAY LIGHTING (NO.4) LIMITED - LEEDS
Company Profile | Company Filings |
Overview
SEC HIGHWAY LIGHTING (NO.4) LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
SEC HIGHWAY LIGHTING (NO.4) LIMITED was incorporated 17 years ago on 03/05/2006 and has the registered number: 05803259. The accounts status is SMALL and accounts are next due on 30/09/2024.
SEC HIGHWAY LIGHTING (NO.4) LIMITED was incorporated 17 years ago on 03/05/2006 and has the registered number: 05803259. The accounts status is SMALL and accounts are next due on 30/09/2024.
SEC HIGHWAY LIGHTING (NO.4) LIMITED - LEEDS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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
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.4) LIMITED (until 18/03/2008)
SEEBOARD HIGHWAY LIGHTING (NO.4) 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 ANTHONY SCOTT | Jan 1992 | British | Director | 2021-04-01 | CURRENT |
MR JACK LEONARD FOWLER | Secretary | 2022-10-11 | CURRENT | ||
MR THOMAS SAMUEL CUNNINGHAM | May 1975 | British | Director | 2021-10-15 | CURRENT |
BRIAN DOMINIC SHARMA | Jan 1971 | British | Director | 2013-08-08 UNTIL 2015-11-06 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-05-03 UNTIL 2006-05-03 | RESIGNED | ||
MR VINCENT OGRIGRI | Secretary | 2019-10-07 UNTIL 2020-10-13 | RESIGNED | ||
MR AMIT RISHI JAYSUKH THAKRAR | Secretary | 2015-11-01 UNTIL 2015-11-01 | RESIGNED | ||
MR AMIT THAKRAR | Secretary | 2017-04-20 UNTIL 2018-09-03 | RESIGNED | ||
MR GORDON NEIL SPRINGETT | Secretary | 2015-11-06 UNTIL 2017-04-28 | RESIGNED | ||
ELIZABETH ANNE TANNER | Secretary | 2011-11-21 UNTIL 2013-08-08 | RESIGNED | ||
MR ROBERT IAN HIGSON | Jun 1952 | British | Secretary | 2006-05-03 UNTIL 2008-02-29 | 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 2015-11-06 | RESIGNED | ||
MR JONJO BENJAMIN CHALLANDS | Secretary | 2018-09-03 UNTIL 2019-10-07 | RESIGNED | ||
BEVERLEY ANNE KEOGH | Aug 1967 | British | Director | 2011-09-13 UNTIL 2013-10-22 | RESIGNED |
MR AMIT RISHI JAYSUKH THAKRAR | Jul 1987 | British | Director | 2018-09-03 UNTIL 2021-10-15 | RESIGNED |
MS ELIZABETH ANNE TANNER | May 1971 | British | Director | 2008-04-16 UNTIL 2013-08-08 | RESIGNED |
MR DERRICK DAVIDSON ALLAN | May 1966 | British | Director | 2008-04-16 UNTIL 2015-11-06 | RESIGNED |
MR MARK CHARLES ROUGH | May 1970 | British | Director | 2014-01-01 UNTIL 2015-04-01 | RESIGNED |
MR ANTONY EDWARD PETERS | Dec 1984 | British | Director | 2015-11-06 UNTIL 2017-05-10 | RESIGNED |
MS KIRSTY O'BRIEN | Oct 1982 | British | Director | 2016-04-01 UNTIL 2017-04-28 | RESIGNED |
MS MARIA HENRICA MAES | May 1956 | Dutch | Director | 2006-05-03 UNTIL 2006-10-12 | RESIGNED |
MR GAVIN WILLIAM MACKINLAY | May 1957 | British | Director | 2015-11-06 UNTIL 2018-09-03 | RESIGNED |
MR PATRICK ANTHONY CLARKE | Jul 1961 | British | Director | 2008-01-01 UNTIL 2008-02-29 | RESIGNED |
MR CHRISTOPHER MICHAEL HILLMAN | Mar 1961 | British | Director | 2008-02-29 UNTIL 2015-10-01 | RESIGNED |
MICHAEL SEAN DYKE | Jan 1967 | British | Director | 2007-01-01 UNTIL 2008-01-01 | RESIGNED |
MR STEPHEN JAMES DATE | Aug 1951 | British | Director | 2006-05-03 UNTIL 2007-07-31 | 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 PHILIP STEPHEN YATES | Feb 1956 | British | Director | 2008-02-29 UNTIL 2014-01-01 | RESIGNED |
MR JONATHAN BAILEY | Sep 1967 | British | Director | 2013-10-22 UNTIL 2015-11-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equitix Ma Infrastructure Limited | 2016-08-01 | London | Ownership of shares 75 to 100 percent |