This company is commonly known as Sec Highway Lighting (no.4) Limited. The company was founded 18 years ago and was given the registration number 05803259. The firm's registered office is in MANCHESTER. You can find them at Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester. This company's SIC code is 43210 - Electrical installation.
| Name | : | SEC HIGHWAY LIGHTING (NO.4) LIMITED |
|---|---|---|
| Company Number | : | 05803259 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 May 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, England, M1 1JB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom, LS1 2HJ | Secretary | 11 October 2022 | Active |
| C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom, LS1 2HJ | Director | 15 October 2021 | Active |
| 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 01 April 2021 | Active |
| 5th Floor 120, Aldersgate Street, London, England, EC1A 4JQ | Secretary | 03 September 2018 | Active |
| C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom, LS1 2HJ | Secretary | 13 October 2020 | Active |
| Inveralmond House 200, Dunkeld Road, Perth, PH1 3AQ | Secretary | 29 February 2008 | Active |
| Springfield, Calvert Road, Dorking, RH4 1LT | Secretary | 03 May 2006 | Active |
| Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England, M1 1JB | Secretary | 07 October 2019 | Active |
| 55, Vastern Road, Reading, United Kingdom, RG1 8BU | Secretary | 08 August 2013 | Active |
| Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH | Secretary | 06 November 2015 | Active |
| 55, Vastern Road, Reading, United Kingdom, RG1 8BU | Secretary | 21 November 2011 | Active |
| 10-11, Charterhouse Square, London, England, EC1M 6EH | Secretary | 20 April 2017 | Active |
| Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH | Secretary | 01 November 2015 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 03 May 2006 | Active |
| Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ | Director | 16 April 2008 | Active |
| 55, Vastern Road, Reading, United Kingdom, RG1 8BU | Director | 22 October 2013 | Active |
| 9 Adamsrill Road, Sydenham, SE26 4AL | Director | 01 January 2008 | Active |
| Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England, M1 1JB | Director | 01 October 2016 | Active |
| 19 Fallowfields Great, Woodcote Park, Loughton, IG10 4QP | Director | 13 October 2006 | Active |
| 31 The Croft, Gossops Green, Crawley, RH11 8RQ | Director | 03 May 2006 | Active |
| Upstreet Farm, Canterbury, CT3 4DG | Director | 01 January 2007 | Active |
| 55, Vastern Road, Reading, Ireland, RG1 8BU | Director | 29 February 2008 | Active |
| Unit 1, Royal London Park, Flanders Road, Southampton, United Kingdom, SO30 2LG | Director | 13 September 2011 | Active |
| 10-11, Charterhouse Square, London, England, EC1M 6EH | Director | 06 November 2015 | Active |
| 3-4 Bramham Gardens, London, SW5 0JQ | Director | 03 May 2006 | Active |
| Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH | Director | 01 April 2016 | Active |
| Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH | Director | 06 November 2015 | Active |
| 55, Vastern Road, Reading, United Kingdom, RG1 8BU | Director | 01 January 2014 | Active |
| 55, Vastern Road, Reading, United Kingdom, RG1 8BU | Director | 08 August 2013 | Active |
| 55 Vastern Road, Reading, RG1 8BU | Director | 16 April 2008 | Active |
| Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England, M1 1JB | Director | 03 September 2018 | Active |
| 55 Vastern Road, Reading, RG1 8BU | Director | 29 February 2008 | Active |
| Equitix Ma Infrastructure Limited | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor (South), 200 Aldersgate Street, London, England, EC1A 4HD |
| Nature of control | : |
|
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