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P.A. SECCOMBE & SON, LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P.a. Seccombe & Son, Limited. The company was founded 90 years ago and was given the registration number 00286195. The firm's registered office is in ISLEWORTH. You can find them at P.a. Seccombe &son Ltd, Syon Lane, Isleworth, Middlesex. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:P.A. SECCOMBE & SON, LIMITED
Company Number:00286195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1934
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:P.a. Seccombe &son Ltd, Syon Lane, Isleworth, Middlesex, TW7 5PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
P.A. Seccombe &Son Ltd, Syon Lane, Isleworth, United Kingdom, TW7 5PW

Director18 June 1999Active
P.A. Seccombe &Son Ltd, Syon Lane, Isleworth, United Kingdom, TW7 5PW

Director04 May 1999Active
Syon Lane, Syon Lane, Isleworth, England, TW7 5PW

Secretary10 September 2013Active
48 Court Hill, Sanderstead, South Croydon, CR2 9NA

Secretary01 March 1994Active
The Old Rectory, Melverley, Shrewsbury, SY22 69R

Secretary-Active
P.A. Seccombe &Son Ltd, Syon Lane, Isleworth, United Kingdom, TW7 5PW

Secretary31 March 2009Active
Hurst Lodge, 14 Hammerwood Road Ashurst Wood, East Grinstead, RH19 3TH

Director-Active
Hurst Lodge, 14 Hammerwood Road Ashurst Wood, East Grinstead, RH19 3TH

Director-Active
10 Yeomans Mews, Isleworth, TW7 7LZ

Director-Active
The Old Rectory, Melverley, Shrewsbury, SY22 69R

Director-Active
P.A. Seccombe &Son Ltd, Syon Lane, Isleworth, United Kingdom, TW7 5PW

Director-Active
164a Saint Jamess Road, Croydon, CR9 2RT

Director04 May 1999Active
4 Gervis Court, Penwerms Avenue, Osterley,

Director-Active
P.A. Seccombe &Son Ltd, Syon Lane, Isleworth, United Kingdom, TW7 5PW

Director11 November 1999Active
5 Bampfylde Close, Wallington, SM6 7LN

Director18 June 1999Active
35 Almeric Road, Battersea, London, SW11 1HL

Director-Active

People with Significant Control

Managing Director John Mirek Seccombe
Notified on:25 July 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:Wyke Farm, Syon Lane, Isleworth, England, TW7 5PW
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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