This company is commonly known as Secp Limited. The company was founded 12 years ago and was given the registration number 08062031. The firm's registered office is in COALVILLE. You can find them at Paul John Construction Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | SECP LIMITED |
|---|---|---|
| Company Number | : | 08062031 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 2012 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Paul John Construction Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, LE67 3HE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Hovel, Spinney Drive, Botcheston, Leicester, England, LE9 9FG | Director | 08 November 2021 | Active |
| The Hovel, Spinney Drive, Botcheston, Leicester, England, LE9 9FG | Director | 09 October 2019 | Active |
| Paul John Construction, Telford Way, Stephenson Industrial Estate, Coalville, United Kingdom, LE67 3HE | Secretary | 16 June 2012 | Active |
| Paul John Construction, Telford Way, Stephenson Industrial Estate, Coalville, LE67 3HE | Director | 12 May 2016 | Active |
| Paul John Construction, Telford Way, Stephenson Industrial Estate, Coalville, United Kingdom, LE67 3HE | Director | 09 May 2012 | Active |
| Paul John Construction, Telford Way, Stephenson Industrial Estate, Coalville, LE67 3HE | Director | 12 May 2016 | Active |
| Jth Coalville Limited | ||
| Notified on | : | 04 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Paul John Construction Limited, Stephenson Industrial Estate, Coalville, England, LE67 3HE |
| Nature of control | : |
|
| Mr John Timothy Henry | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1955 |
| Nationality | : | British |
| Address | : | Paul John Construction, Telford Way, Coalville, LE67 3HE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-08 | Officers | Appoint person director company with name date. | Download |
| 2021-10-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-08 | Officers | Termination director company with name termination date. | Download |
| 2019-10-09 | Officers | Appoint person director company with name date. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-19 | Officers | Termination director company with name termination date. | Download |
| 2018-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-18 | Officers | Termination director company with name termination date. | Download |
| 2017-05-18 | Officers | Termination secretary company with name termination date. | Download |
| 2017-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-04 | Accounts | Accounts with accounts type total exemption small. | Download |
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