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SECOIL LIMITED

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

This company is commonly known as Secoil Limited. The company was founded 14 years ago and was given the registration number 07208398. The firm's registered office is in NEWBURY. You can find them at The Rectory 1 Toomers Wharf, Canal Walk, Newbury, Berkshire. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:SECOIL LIMITED
Company Number:07208398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2010
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:The Rectory 1 Toomers Wharf, Canal Walk, Newbury, Berkshire, England, RG14 1DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Toomers Wharf, Canal Walk, Newbury, England, RG14 1DY

Director30 March 2010Active
66, Russell Road, Newbury, England, RG14 5LA

Secretary30 March 2010Active

People with Significant Control

Mr Robert Max Bentham
Notified on:30 March 2017
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:2, Toomers Wharf, Newbury, England, RG14 1DY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-02-09Accounts

Accounts with accounts type total exemption full.

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2022-10-04Address

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

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type total exemption full.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-02-06Accounts

Accounts with accounts type total exemption full.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-04-12Accounts

Accounts with accounts type total exemption full.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-03-08Accounts

Accounts with accounts type total exemption full.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-07-26Officers

Change person director company with change date.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2016-04-18Address

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

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-10-28Accounts

Change account reference date company previous shortened.

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2015-06-24Accounts

Change account reference date company previous shortened.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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