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SEC NORBURY LIMITED

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

This company is commonly known as Sec Norbury Limited. The company was founded 26 years ago and was given the registration number 03417071. The firm's registered office is in LONDON. You can find them at 104 Pollards Hill, , London, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:SEC NORBURY LIMITED
Company Number:03417071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 1997
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:104 Pollards Hill, London, SW16 4ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Able & Young Ltd, Airport House, Purley Way, Croydon, England, CR0 0XZ

Secretary08 August 1997Active
C/O Able & Young Ltd, Airport House, Purley Way, Croydon, England, CR0 0XZ

Director08 August 1997Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary08 August 1997Active
120 East Road, London, N1 6AA

Nominee Director08 August 1997Active

People with Significant Control

Mr Gary Stewart
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:C/O Able & Young Ltd, Airport House, Purley Way, Croydon, England, CR0 0XZ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-14Confirmation statement

Confirmation statement with updates.

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2023-08-11Officers

Change person director company with change date.

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2023-08-11Officers

Change person director company with change date.

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2023-08-11Officers

Change person secretary company with change date.

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2023-08-11Officers

Change person director company with change date.

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2023-08-11Address

Change registered office address company with date old address new address.

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2023-08-10Persons with significant control

Change to a person with significant control.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-01-11Accounts

Accounts with accounts type total exemption full.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2017-05-22Accounts

Accounts with accounts type total exemption small.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2016-05-16Accounts

Accounts with accounts type total exemption small.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Accounts

Accounts with accounts type total exemption small.

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2014-08-07Annual return

Annual return company with made up date full list shareholders.

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