SECAMARE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Secamare Limited. The company was founded 11 years ago and was given the registration number 08676853. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | SECAMARE LIMITED |
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| Company Number | : | 08676853 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 September 2013 |
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| End of financial year | : | 31 December 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 69 Great Hampton Street, Birmingham, B18 6EW |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 69, Great Hampton Street, Birmingham, United Kingdom, B18 6EW | Corporate Secretary | 04 September 2013 | Active |
| Nordhornerstr. 79, Guetersloh, Germany, | Director | 04 September 2013 | Active |
People with Significant Control
| Ms Elke Kerkhoff |
| Notified on | : | 31 August 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1955 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | Nordhornerstr. 79, Guetersloh, Germany, 33335 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Oliver Nicholas Hagedorn |
| Notified on | : | 31 August 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1966 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | Kleine Jaeger Str. 11, Berlin, Germany, 10117 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)