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SEKURA TRADE FRAMES LIMITED

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

This company is commonly known as Sekura Trade Frames Limited. The company was founded 28 years ago and was given the registration number 03173704. The firm's registered office is in WASHINGTON. You can find them at 12 Walton Road, Pattinson North, Washington, Tyne And Wear. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SEKURA TRADE FRAMES LIMITED
Company Number:03173704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1996
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:12 Walton Road, Pattinson North, Washington, Tyne And Wear, England, NE38 8QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Walton Road, Pattinson North, Washington, England, NE38 8QA

Secretary01 April 1996Active
12, Walton Road, Pattinson North, Washington, England, NE38 8QA

Director01 April 1996Active
12, Walton Road, Pattinson North, Washington, England, NE38 8QA

Director01 April 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 March 1996Active
12, Walton Road, Pattinson North, Washington, England, NE38 8QA

Director20 February 2011Active
Redburn Lodge, Rainton Grove, Houghton Le Spring, DH5 8JT

Director01 April 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 March 1996Active

People with Significant Control

Sekura Commercials Limited
Notified on:31 March 2023
Status:Active
Country of residence:England
Address:13, Mercantile Road, Houghton Le Spring, England, DH4 5PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sekura (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12, Walton Road, Washington, England, NE38 8QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Charles Hill
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:England
Address:12, Walton Road, Washington, England, NE38 8QA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with updates.

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2023-04-11Persons with significant control

Notification of a person with significant control.

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2023-04-11Persons with significant control

Cessation of a person with significant control.

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2023-03-08Accounts

Accounts with accounts type small.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-04-13Accounts

Accounts with accounts type full.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type full.

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2021-02-21Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type full.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2020-02-19Persons with significant control

Notification of a person with significant control.

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2020-02-19Persons with significant control

Cessation of a person with significant control.

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2019-03-27Resolution

Resolution.

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2019-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-12-22Accounts

Accounts with accounts type full.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2018-02-13Accounts

Accounts with accounts type full.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2017-02-17Accounts

Accounts with accounts type full.

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2016-06-29Officers

Termination director company with name termination date.

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2016-04-01Address

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

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Accounts

Accounts with accounts type medium.

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