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SECO EUROPE LIMITED

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

This company is commonly known as Seco Europe Limited. The company was founded 14 years ago and was given the registration number 07214851. The firm's registered office is in LEEDS. You can find them at Third Floor, 10, South Parade, Leeds, . This company's SIC code is 33110 - Repair of fabricated metal products.

Company Information

Name:SECO EUROPE LIMITED
Company Number:07214851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 April 2010
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 33110 - Repair of fabricated metal products

Office Address & Contact

Registered Address:Third Floor, 10, South Parade, Leeds, LS1 5QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
York House, Thornfield Business Park, Standard Way Business Park, Northallerton, England, DL6 2XQ

Director07 April 2010Active
York House, Thornfield Business Park, Standard Way Business Park, Northallerton, England, DL6 2XQ

Director07 April 2010Active
York House, Thornfield Business Park, Standard Way Business Park, Northallerton, England, DL6 2XQ

Secretary05 June 2015Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director07 April 2010Active

People with Significant Control

Mr Malcolm Smith
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Address:Third Floor, 10, South Parade, Leeds, LS1 5QS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Maureen Smith
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Address:Third Floor, 10, South Parade, Leeds, LS1 5QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2022-03-23Gazette

Gazette dissolved liquidation.

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2021-12-23Insolvency

Liquidation voluntary members return of final meeting.

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2020-11-18Address

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

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2020-11-18Insolvency

Liquidation voluntary declaration of solvency.

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2020-11-18Insolvency

Liquidation voluntary appointment of liquidator.

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2020-11-18Resolution

Resolution.

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2020-10-27Accounts

Accounts with accounts type micro entity.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-07-17Officers

Change person director company with change date.

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2019-07-17Officers

Change person director company with change date.

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2019-07-17Officers

Change person director company with change date.

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2019-07-17Officers

Change person director company with change date.

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2019-07-11Accounts

Accounts with accounts type total exemption full.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2019-01-03Confirmation statement

Confirmation statement with updates.

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2019-01-03Officers

Termination secretary company with name termination date.

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2018-11-20Accounts

Accounts with accounts type total exemption full.

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2018-10-31Address

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

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-05-23Address

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

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2017-06-16Accounts

Accounts with accounts type total exemption full.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2016-11-29Address

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

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-06-10Accounts

Accounts with accounts type total exemption small.

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