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SECOL ENGINEERING LIMITED

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

This company is commonly known as Secol Engineering Limited. The company was founded 44 years ago and was given the registration number 01446399. The firm's registered office is in HASTINGS. You can find them at 6-9 Cubitt Way Brunel Road, Churchfields Industrial Estate, Hastings, East Sussex. This company's SIC code is 25620 - Machining.

Company Information

Name:SECOL ENGINEERING LIMITED
Company Number:01446399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 1979
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:6-9 Cubitt Way Brunel Road, Churchfields Industrial Estate, Hastings, East Sussex, TN38 9SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Cooden Drive, Bexhill On Sea, TN39 3AY

Secretary01 May 2003Active
Ashdown, Cooden Close, Bexhill-On-Sea, United Kingdom, TN39 4TQ

Director-Active
41 Cooden Drive, Bexhill On Sea, TN39 3AY

Director01 April 1993Active
9 Barrack Square, Winchelsea, TN36 4EG

Secretary-Active
7 Brede Close, St Leonards On Sea, TN37 7QT

Director-Active

People with Significant Control

Gary Bryan Saunders
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:United Kingdom
Address:41 Cooden Drive, Bexhill-On-Sea, United Kingdom, TN39 3AY
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 (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
2024-04-02Accounts

Accounts with accounts type total exemption full.

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2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with updates.

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2022-04-22Resolution

Resolution.

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2022-04-22Incorporation

Memorandum articles.

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2022-04-12Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2020-03-13Confirmation statement

Confirmation statement with updates.

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2020-03-02Accounts

Accounts with accounts type total exemption full.

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2019-03-21Confirmation statement

Confirmation statement with updates.

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2019-03-11Accounts

Accounts with accounts type total exemption full.

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2018-05-01Accounts

Accounts with accounts type total exemption full.

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2018-03-15Confirmation statement

Confirmation statement with updates.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2016-03-18Accounts

Accounts with accounts type total exemption small.

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2015-03-23Accounts

Accounts with accounts type total exemption small.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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2015-03-20Officers

Change person director company with change date.

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2014-04-22Accounts

Accounts with accounts type total exemption small.

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2014-03-20Annual return

Annual return company with made up date full list shareholders.

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