Secc Oil And Gas Limited

General information

Name:

Secc Oil And Gas Ltd

Office Address:

Swan House Kimpton Drive, Off Wincham Lane Wincham CW9 6GG Northwich

Number: 05899364

Incorporation date: 2006-08-08

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business called Secc Oil And Gas was established on 2006-08-08 as a Private Limited Company. This firm's office could be found at Northwich on Swan House Kimpton Drive, Off Wincham Lane, Wincham. Assuming you have to contact this business by post, the area code is CW9 6GG. The official reg. no. for Secc Oil And Gas Limited is 05899364. This firm's classified under the NACE and SIC code 25110 and their NACE code stands for Manufacture of metal structures and parts of structures. Secc Oil And Gas Ltd filed its account information for the period that ended on 31st March 2022. The firm's most recent confirmation statement was released on 25th November 2022.

The firm owes its accomplishments and unending improvement to a group of seven directors, specifically Steven H., Colin S., Samantha K. and 4 other members of the Management Board who might be found within the Company Staff section of our website, who have been supervising the company since 2023-10-26. Furthermore, the managing director's efforts are constantly helped with by a secretary - Julie S., who was selected by the following firm in 2021.

Company staff

Steven H.

Role: Director

Appointed: 26 October 2023

Latest update: 17 February 2024

Julie S.

Role: Secretary

Appointed: 01 December 2021

Latest update: 17 February 2024

Colin S.

Role: Director

Appointed: 25 April 2019

Latest update: 17 February 2024

Samantha K.

Role: Director

Appointed: 25 April 2019

Latest update: 17 February 2024

Paul A.

Role: Director

Appointed: 27 September 2013

Latest update: 17 February 2024

Matthew K.

Role: Director

Appointed: 24 August 2006

Latest update: 17 February 2024

Janet S.

Role: Director

Appointed: 24 August 2006

Latest update: 17 February 2024

Matthew R.

Role: Director

Appointed: 24 August 2006

Latest update: 17 February 2024

People with significant control

Executives who control this firm include: Paul A. has substantial control or influence over the company. Matthew K. has substantial control or influence over the company. Self Energising Coupling Company Limited owns over 3/4 of company shares. This business can be reached in Northwich at Kimpton Drive, Off Wincham Lane, Wincham, CW9 6GG, Cheshire and was registered as a PSC under the reg no 5158106.

Paul A.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Matthew K.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Self Energising Coupling Company Limited
Address: Swan House Kimpton Drive, Off Wincham Lane, Wincham, Northwich, Cheshire, CW9 6GG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom Registrar Of Companies
Registration number 5158106
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Janet S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Matthew R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Julie T.
Notified on 6 April 2016
Ceased on 25 April 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Small company accounts made up to 31st March 2023 (AA)
filed on: 7th, December 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 25110 : Manufacture of metal structures and parts of structures
17
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