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Secp Limited, LE67 3HE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SECP LIMITED

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

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.

Company Information

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:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
The Hovel, Spinney Drive, Botcheston, Leicester, England, LE9 9FG

Director08 November 2021Active
The Hovel, Spinney Drive, Botcheston, Leicester, England, LE9 9FG

Director09 October 2019Active
Paul John Construction, Telford Way, Stephenson Industrial Estate, Coalville, United Kingdom, LE67 3HE

Secretary16 June 2012Active
Paul John Construction, Telford Way, Stephenson Industrial Estate, Coalville, LE67 3HE

Director12 May 2016Active
Paul John Construction, Telford Way, Stephenson Industrial Estate, Coalville, United Kingdom, LE67 3HE

Director09 May 2012Active
Paul John Construction, Telford Way, Stephenson Industrial Estate, Coalville, LE67 3HE

Director12 May 2016Active

People with Significant Control

Mrs Beverley Joan Henry
Notified on:24 October 2022
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:The Hovel, Spinney Drive, Leicester, England, LE9 9FG
Nature of control:
  • Ownership of shares 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent
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:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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