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SECKLOE 270 LIMITED

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

This company is commonly known as Seckloe 270 Limited. The company was founded 18 years ago and was given the registration number 05489685. The firm's registered office is in BIRMINGHAM. You can find them at Unit 4, Gravelly Industrial Estate, Birmingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SECKLOE 270 LIMITED
Company Number:05489685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 4, Gravelly Industrial Estate, Birmingham, United Kingdom, B24 8HZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Gravelly Industrial Estate, Birmingham, United Kingdom, B24 8HZ

Director01 September 2016Active
The Granary Park Farm Barns, Crutch Lane, Elmbridge, Droitwich, WR9 0BG

Secretary14 August 2006Active
Seckloe House, 101 North 13th Street, Central Milton Keynes, MK9 3NX

Corporate Secretary23 June 2005Active
583, Moseley Road, Birmingham, United Kingdom, B12 9BL

Director01 September 2016Active
583, Moseley Road, Moseley, Birmingham, United Kingdom, B12 9BL

Director12 January 2016Active
116 Royal Worcester Crescent, Bromsgrove, B60 2TR

Director14 August 2006Active
Dunstan Wood, Dunstan Lane, Burton, United Kingdom, CH64 8TG

Director14 August 2006Active
Seckloe House, 101 North 13th Street, Central Milton Keynes, MK9 3NX

Corporate Director23 June 2005Active

People with Significant Control

Seebeck 136 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 4, Gravelly Industrial Estate, Birmingham, United Kingdom, B24 8HZ
Nature of control:
  • Ownership of shares 25 to 50 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 (7 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
2023-07-31Accounts

Accounts with accounts type full.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-03-08Mortgage

Mortgage satisfy charge full.

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2023-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-31Accounts

Accounts with accounts type full.

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2022-09-12Officers

Termination director company with name termination date.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type full.

Download
2021-06-24Confirmation statement

Confirmation statement with no updates.

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2020-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-02Mortgage

Mortgage satisfy charge full.

Download
2020-10-29Accounts

Accounts with accounts type full.

Download
2020-07-20Confirmation statement

Confirmation statement with no updates.

Download
2019-07-25Accounts

Accounts with accounts type full.

Download
2019-07-01Confirmation statement

Confirmation statement with updates.

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2019-06-21Officers

Change person director company with change date.

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2019-03-15Officers

Change person director company with change date.

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2018-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-13Address

Change registered office address company with date old address new address.

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2018-11-13Persons with significant control

Change to a person with significant control.

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2018-08-08Address

Move registers to sail company with new address.

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2018-08-07Officers

Termination director company with name termination date.

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2018-08-01Accounts

Accounts with accounts type full.

Download
2018-07-03Confirmation statement

Confirmation statement with updates.

Download
2018-06-27Persons with significant control

Notification of a person with significant control.

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