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SECANIM LIMITED

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

This company is commonly known as Secanim Limited. The company was founded 75 years ago and was given the registration number 00457634. The firm's registered office is in DONCASTER. You can find them at Ings Road, Ings Road, Doncaster, South Yorkshire. This company's SIC code is 10410 - Manufacture of oils and fats.

Company Information

Name:SECANIM LIMITED
Company Number:00457634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 1948
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10410 - Manufacture of oils and fats
  • 10910 - Manufacture of prepared feeds for farm animals
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Ings Road, Ings Road, Doncaster, South Yorkshire, DN5 9TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ings Road, Ings Road, Doncaster, England, DN5 9TL

Secretary25 November 2005Active
Saria Limited, Ings Road, Doncaster, England, DN5 9TL

Director13 May 2013Active
Saria Limited, Ings Road, Doncaster, England, DN5 9TL

Director16 October 2012Active
Saria Limited, Ings Road, Doncaster, England, DN5 9TL

Director13 May 2013Active
24 Whin Hill Road, Bessacarr, Doncaster, DN4 7AF

Secretary-Active
Ings Road, Doncaster, South Yorkshire, DN5 9SW

Director-Active
Ings Road, Doncaster, South Yorkshire, DN5 9SW

Director-Active
Ings Road, Doncaster, South Yorkshire, DN5 9SW

Director-Active
Ings Road, Doncaster, South Yorkshire, DN5 9SW

Director23 January 2004Active
Pdm Group, Ings Road, Doncaster, England, DN5 9TL

Director13 May 2013Active
24 Whin Hill Road, Bessacarr, Doncaster, DN4 7AF

Director23 January 2004Active
Cedars Cottage Church Side, Methley, Leeds, LS26 9BH

Director25 November 2005Active

People with Significant Control

Saria Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Saria Limited, Ings Road, Doncaster, England, DN5 9TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 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
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-09-05Accounts

Accounts with accounts type full.

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2023-01-01Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type full.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-09-11Accounts

Accounts with accounts type full.

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2021-01-04Accounts

Accounts with accounts type full.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type full.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type full.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type full.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-08-21Accounts

Accounts with accounts type full.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type full.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Officers

Change person director company with change date.

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2015-01-12Officers

Change person director company with change date.

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2015-01-12Officers

Change person director company with change date.

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2014-09-24Accounts

Accounts with accounts type medium.

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2014-04-17Officers

Termination director company with name.

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2014-02-28Change of name

Certificate change of name company.

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