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SECOCAR LTD

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

This company is commonly known as Secocar Ltd. The company was founded 4 years ago and was given the registration number 12365579. The firm's registered office is in DAGENHAM. You can find them at 67 Arnold Road, , Dagenham, . This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..

Company Information

Name:SECOCAR LTD
Company Number:12365579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 33170 - Repair and maintenance of other transport equipment n.e.c.
  • 41202 - Construction of domestic buildings
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:67 Arnold Road, Dagenham, England, RM9 6AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Arnold Road, Dagenham, England, RM9 6AN

Director15 October 2020Active
Flat 3, 97 Bell Street, London, United Kingdom, NW1 6TL

Director16 December 2019Active

People with Significant Control

Mr Cosmin-Andrei Pop
Notified on:15 October 2020
Status:Active
Date of birth:December 1985
Nationality:Romanian
Country of residence:England
Address:67, Arnold Road, Dagenham, England, RM9 6AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicusor Adrian Ionica
Notified on:16 December 2019
Status:Active
Date of birth:May 1991
Nationality:Italian
Country of residence:United Kingdom
Address:Flat 3, 97 Bell Street, London, United Kingdom, NW1 6TL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved compulsory.

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2021-11-16Gazette

Gazette notice compulsory.

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2020-11-05Confirmation statement

Confirmation statement with updates.

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2020-11-02Persons with significant control

Notification of a person with significant control.

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2020-11-02Officers

Termination director company with name termination date.

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2020-11-02Officers

Appoint person director company with name date.

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2020-11-02Address

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

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2020-11-02Persons with significant control

Cessation of a person with significant control.

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2020-08-06Officers

Change person director company with change date.

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2020-08-06Persons with significant control

Change to a person with significant control.

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2019-12-16Incorporation

Incorporation company.

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