UKBizDB.co.uk

SECKLOE 280 LIMITED

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

This company is commonly known as Seckloe 280 Limited. The company was founded 18 years ago and was given the registration number 05568404. The firm's registered office is in ST HELENS. You can find them at Unit 1b Lea Green Business Park, Eurolink, St Helens, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SECKLOE 280 LIMITED
Company Number:05568404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 1b Lea Green Business Park, Eurolink, St Helens, England, WA9 4TR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Caledonia House, Lawmoor Street, Glasgow, Scotland, G5 0US

Secretary31 March 2017Active
Caledonia House, Lawmoor Street, Glasgow, Scotland, G5 0US

Director31 March 2017Active
2, Lawmoor Street, Caledonia House, Glasgow, Scotland, G5 0US

Director25 February 2021Active
Castle House, 5 North Street, Castlethorpe, Milton Keynes, MK19 7EW

Secretary29 December 2005Active
Seckloe House, 101 North 13th Street, Central Milton Keynes, MK9 3NX

Corporate Secretary20 September 2005Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Corporate Secretary01 June 2012Active
Apollo House 6, Bramley Road, Mount Farm, Milton Keynes, England, MK1 1PT

Director09 April 2013Active
Apollo House 6 Bramley Road, Mount Farm, Milton Keynes, MK1 1PT

Director03 March 2016Active
Apollo House 6, Bramley Road Mount Farm, Milton Keynes, England, MK1 1PT

Director09 April 2013Active
Apollo House, 6 Bramley Road, Mount Farm, Milton Keynes, England, MK1 1PT

Director01 June 2012Active
Castle House, 5 North Street, Castlethorpe, Milton Keynes, MK19 7EW

Director29 December 2005Active
Caledonia House, Lawmoor Street, Glasgow, Scotland, G5 0US

Director31 March 2017Active
Apollo House, 6 Bramley Road, Mount Farm, Milton Keynes, England, MK1 1PT

Director01 June 2012Active
Apollo House, 6 Bramley Road, Mount Farm, Milton Keynes, England, MK1 1PT

Director04 December 2013Active
Apollo House 6, Bramley Road Mount Farm, Milton Keynes, England, MK1 1PT

Director09 April 2013Active
Apollo House, 6 Bramley Road, Mount Farm, Milton Keynes, England, MK1 1PT

Director04 December 2013Active
Apollo House, 6 Bramley Road, Mount Farm, Milton Keynes, England, MK1 1PT

Director01 June 2012Active
Caledonia House, Lawmoor Street, Glasgow, Scotland, G5 0US

Director11 June 2019Active
Apollo House, 6 Bramley Road, Mount Farm, Milton Keynes, United Kingdom, MK1 1PT

Director01 February 2015Active
Seckloe House, 101 North 13th Street, Central Milton Keynes, MK9 3NX

Corporate Director20 September 2005Active

People with Significant Control

Lord William Haughey
Notified on:31 March 2017
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:Scotland
Address:Caledonia House, Lawmoor Street, Glasgow, Scotland, G5 0US
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-12-12Accounts

Legacy.

Download
2023-11-28Other

Legacy.

Download
2023-11-28Other

Legacy.

Download
2023-06-23Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-27Accounts

Legacy.

Download
2022-09-27Other

Legacy.

Download
2022-09-26Other

Legacy.

Download
2022-05-19Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type full.

Download
2021-05-17Confirmation statement

Confirmation statement with no updates.

Download
2021-02-25Officers

Appoint person director company with name date.

Download
2021-02-25Officers

Termination director company with name termination date.

Download
2020-09-30Accounts

Accounts with accounts type full.

Download
2020-07-13Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Accounts

Accounts with accounts type full.

Download
2019-08-30Officers

Termination director company with name termination date.

Download
2019-07-04Address

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

Download
2019-07-04Officers

Termination director company with name termination date.

Download
2019-06-12Confirmation statement

Confirmation statement with no updates.

Download
2019-06-11Officers

Appoint person director company with name date.

Download
2018-08-28Accounts

Accounts with accounts type full.

Download
2018-05-24Confirmation statement

Confirmation statement with no updates.

Download
2018-01-15Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.