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SECCO LTD

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

This company is commonly known as Secco Ltd. The company was founded 20 years ago and was given the registration number 05246570. The firm's registered office is in LIVERPOOL. You can find them at 2nd Floor, 20 Chapel Street, Liverpool, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:SECCO LTD
Company Number:05246570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:30 September 2004
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:2nd Floor, 20 Chapel Street, Liverpool, L3 9AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 20 Chapel Street, Liverpool, L3 9AG

Director10 June 2014Active
1 Greenway, North Curry, Taunton, TA3 6NQ

Secretary30 September 2004Active
1 Greenway, North Curry, Taunton, TA3 6NQ

Secretary24 April 2006Active
Mary Street House, Mary Street, Taunton, TA1 3NW

Secretary30 January 2012Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary30 September 2004Active
1 Greenway, North Curry, Taunton, TA3 6NQ

Director30 September 2004Active
War Meadows Fm Dog Kennel Lane, Bradley, Ashbourne, DE6 1PH

Director30 September 2004Active
Unit 2c, Chartwell Point,, Chartwell Drive Industrial Estate, Wigston, England, LE18 2FT

Director09 November 2018Active
Mary Street House, Mary Street, Taunton, TA1 3NW

Director30 January 2012Active
Unit 2c, Chartwell Point,, Chartwell Drive Industrial Estate, Wigston, England, LE18 2FT

Director10 June 2014Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director30 September 2004Active

People with Significant Control

Mr Nicholas Andrew Roberts
Notified on:01 July 2017
Status:Active
Date of birth:April 1989
Nationality:British
Address:2nd Floor, 20 Chapel Street, Liverpool, L3 9AG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Timothy Mark Roberts
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:Unit 2c, Chartwell Point,, Wigston, England, LE18 2FT
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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