This company is commonly known as Seccombe(building Supplies)limited. The company was founded 55 years ago and was given the registration number 00952873. The firm's registered office is in ISLEWORTH. You can find them at P.a. Seccombe & Son Ltd, Syon Lane, Isleworth, Middlesex. This company's SIC code is 74990 - Non-trading company.
| Name | : | SECCOMBE(BUILDING SUPPLIES)LIMITED |
|---|---|---|
| Company Number | : | 00952873 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 April 1969 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | P.a. Seccombe & Son Ltd, Syon Lane, Isleworth, Middlesex, TW7 5PW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 197, Kingston Road, Epsom, KT19 0AB | Secretary | 10 September 2013 | Active |
| P.A. Seccombe & Son Ltd, Syon Lane, Isleworth, United Kingdom, TW7 5PW | Director | 18 June 1999 | Active |
| P.A. Seccombe & Son Ltd, Syon Lane, Isleworth, United Kingdom, TW7 5PW | Director | - | Active |
| P.A. Seccombe & Son Ltd, Syon Lane, Isleworth, United Kingdom, TW7 5PW | Director | 04 May 1999 | Active |
| 48 Court Hill, Sanderstead, South Croydon, CR2 9NA | Secretary | 01 March 1994 | Active |
| The Old Rectory, Melverley, Shrewsbury, SY22 69R | Secretary | - | Active |
| P.A. Seccombe & Son Ltd, Syon Lane, Isleworth, United Kingdom, TW7 5PW | Secretary | 31 March 2009 | Active |
| Hurst Lodge, 14 Hammerwood Road Ashurst Wood, East Grinstead, RH19 3TH | Director | - | Active |
| Hurst Lodge, 14 Hammerwood Road Ashurst Wood, East Grinstead, RH19 3TH | Director | - | Active |
| 10 Yeomans Mews, Isleworth, TW7 7LZ | Director | - | Active |
| The Old Rectory, Melverley, Shrewsbury, SY22 69R | Director | - | Active |
| 164a Saint Jamess Road, Croydon, CR9 2RT | Director | 04 May 1999 | Active |
| 4 Gervis Court, Penwerms Avenue, Osterley, | Director | - | Active |
| P.A. Seccombe & Son Ltd, Syon Lane, Isleworth, United Kingdom, TW7 5PW | Director | 11 November 1999 | Active |
| 5 Bampfylde Close, Wallington, SM6 7LN | Director | 18 June 1999 | Active |
| 35 Almeric Road, Battersea, London, SW11 1HL | Director | - | Active |
| Managing Director John Mirek Seccombe | ||
| Notified on | : | 25 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Wyke Farm, Syon Lane, Isleworth, England, TW7 5PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-23 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-12-23 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-04-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-04-10 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-04-09 | Resolution | Resolution. | Download |
| 2022-04-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-18 | Officers | Appoint person secretary company with name. | Download |
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