This company is commonly known as Secatherm Uk Limited. The company was founded 11 years ago and was given the registration number 08259599. The firm's registered office is in BATLEY. You can find them at Unit 4 Oakwell Business Park, Dark Lane, Birstall, Batley, West Yorkshire. This company's SIC code is 71129 - Other engineering activities.
| Name | : | SECATHERM UK LIMITED |
|---|---|---|
| Company Number | : | 08259599 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 October 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 4 Oakwell Business Park, Dark Lane, Birstall, Batley, West Yorkshire, England, WF17 9LW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4, Oakwell Business Centre, Dark Lane, Birstall, United Kingdom, WF17 9LW | Director | 01 June 2023 | Active |
| Unit 4, Oakwell Business Centre, Dark Lane, Birstall, United Kingdom, WF17 9LW | Director | 21 January 2022 | Active |
| Unit 4, Oakwell Business Centre, Dark Lane, Birstall, United Kingdom, WF17 9LW | Director | 01 June 2023 | Active |
| First Floor, 140 Brompton Road, London, United Kingdom, SW3 1HY | Corporate Secretary | 21 January 2022 | Active |
| 1, 1 Rue Du Limousin, Zl De Chesnes La Noiree, F-38070 St Quentin, France, | Director | 18 October 2012 | Active |
| Traterme - Tratamentos Termicos Lda | ||
| Notified on | : | 21 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Portugal |
| Address | : | Travessa Do Campo Da Telheira, 211, Maia, Portugal, 4470-828 |
| Nature of control | : |
|
| Christian Plumet | ||
| Notified on | : | 21 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | Unit 4, Oakwell Business Centre, Dark Lane, Birstall, United Kingdom, WF17 9LW |
| Nature of control | : |
|
| Mr Jean-Michel Augait | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1955 |
| Nationality | : | French |
| Country of residence | : | France |
| Address | : | 1, Rue Du Limousin, 38070 St Quentin Fallavier, France, |
| Nature of control | : |
|
| Mr Alfred Jager | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1941 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Wiehagen 8, 45472, Mulheim An Der Ruhr, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-25 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-14 | Officers | Appoint person director company with name date. | Download |
| 2023-06-14 | Officers | Appoint person director company with name date. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-28 | Officers | Termination director company with name termination date. | Download |
| 2022-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-28 | Officers | Appoint person director company with name date. | Download |
| 2022-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-28 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-07 | Persons with significant control | Cessation of a person with significant control. | Download |
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