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SECCO PROFILES LIMITED

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

This company is commonly known as Secco Profiles Limited. The company was founded 31 years ago and was given the registration number 02783703. The firm's registered office is in LIVERPOOL. You can find them at C/o Federated Windows&doors Ltd Green Lane, Old Swan, Liverpool, . This company's SIC code is 25120 - Manufacture of doors and windows of metal.

Company Information

Name:SECCO PROFILES LIMITED
Company Number:02783703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25120 - Manufacture of doors and windows of metal

Office Address & Contact

Registered Address:C/o Federated Windows&doors Ltd Green Lane, Old Swan, Liverpool, United Kingdom, L13 7ED
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Federated Windows&Doors Ltd, Green Lane, Old Swan, Liverpool, United Kingdom, L13 7ED

Secretary09 March 2018Active
C/O Federated Windows&Doors Ltd, Green Lane, Old Swan, Liverpool, United Kingdom, L13 7ED

Director02 February 2001Active
C/O Federated Windows&Doors Ltd, Green Lane, Old Swan, Liverpool, United Kingdom, L13 7ED

Director26 January 1993Active
C/O Federated Windows&Doors Ltd, Green Lane, Old Swan, Liverpool, United Kingdom, L13 7ED

Director09 November 2001Active
C/O Federated Windows&Doors Ltd, Green Lane, Old Swan, Liverpool, United Kingdom, L13 7ED

Director05 February 2016Active
22 Suburban Road, Liverpool, L6 0BP

Secretary26 January 1993Active
63 Clarkes Crescent, Eccleston, St Helens, WA10 5EA

Secretary06 August 2001Active
C/O Federated Windows&Doors Ltd, Green Lane, Old Swan, Liverpool, United Kingdom, L13 7ED

Secretary05 February 2016Active
Grove Cottage Chapel Road, Tolleshunt Darcy, Maldon, CM9 8TN

Director09 November 2001Active
Wern Deg, 7 Melton Drive, Bridgend, CF31 3ET

Director09 February 1993Active
2 Hawthorn Grove, Liverpool, L12 1NE

Director09 November 2001Active
C/O Federated Windows&Doors Ltd, Green Lane, Old Swan, Liverpool, United Kingdom, L13 7ED

Director26 January 1993Active
C/O Federated Windows&Doors Ltd, Green Lane, Old Swan, Liverpool, United Kingdom, L13 7ED

Director05 February 2016Active
C/O Federated Windows&Doors Ltd, Green Lane, Old Swan, Liverpool, United Kingdom, L13 7ED

Director05 February 2016Active

People with Significant Control

Federated Windows & Doors Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Federated Windows&Doors Ltd, Green Lane, Liverpool, United Kingdom, L13 7ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

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