This company is commonly known as Self Energising Coupling Company Limited. The company was founded 19 years ago and was given the registration number 05158106. The firm's registered office is in NORTHWICH. You can find them at Swan House Kimpton Drive, Off Wincham Lane, Wincham, Northwich, Cheshire. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | SELF ENERGISING COUPLING COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05158106 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 June 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Swan House Kimpton Drive, Off Wincham Lane, Wincham, Northwich, Cheshire, CW9 6GG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Swan House, Kimpton Drive, Off Wincham Lane, Wincham, Northwich, CW9 6GG | Secretary | 01 December 2021 | Active |
| Swan House, Kimpton Drive, Off Wincham Lane, Wincham, Northwich, England, CW9 6GG | Director | 27 September 2013 | Active |
| Swan House, Kimpton Drive, Off Wincham Lane, Wincham, Northwich, England, CW9 6GG | Director | 21 June 2004 | Active |
| Swan House, Kimpton Drive, Off Wincham Lane, Wincham, Northwich, CW9 6GG | Director | 25 April 2019 | Active |
| 25 Ogden Street, Prestwich, Manchester, M25 1JL | Director | 21 June 2004 | Active |
| Swan House, Kimpton Drive, Off Wincham Lane, Wincham, Northwich, CW9 6GG | Director | 25 April 2019 | Active |
| The Old Stables, The Grange, Hartford, Northwich, England, CW8 1QH | Director | 21 June 2004 | Active |
| Swan House, Kimpton Drive, Off Wincham Lane, Wincham, Northwich, CW9 6GG | Secretary | 01 September 2020 | Active |
| Arngibbon Legh Road, Knutsford, WA16 8NT | Secretary | 21 June 2004 | Active |
| Swan House, Kimpton Drive, Off Wincham Lane, Wincham, Northwich, CW9 6GG | Secretary | 23 February 2016 | Active |
| 14 Bold Street, Warrington, WA1 1DL | Corporate Nominee Secretary | 21 June 2004 | Active |
| 14 Bold Street, Warrington, WA1 1DL | Nominee Director | 21 June 2004 | Active |
| Swan House, Kimpton Drive, Off Wincham Lane, Wincham, Northwich, England, CW9 6GG | Director | 27 September 2013 | Active |
| Swan House, Kimpton Drive, Off Wincham Lane, Wincham, Northwich, CW9 6GG | Director | 23 February 2016 | Active |
| Mrs Julie Ann Trimble | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1974 |
| Nationality | : | British |
| Address | : | Swan House, Kimpton Drive, Off Wincham Lane, Northwich, CW9 6GG |
| Nature of control | : |
|
| Dr Paul Armitage | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | British |
| Address | : | Swan House, Kimpton Drive, Off Wincham Lane, Northwich, CW9 6GG |
| Nature of control | : |
|
| Mrs Janet Eileen Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1941 |
| Nationality | : | British |
| Address | : | Swan House, Kimpton Drive, Off Wincham Lane, Northwich, CW9 6GG |
| Nature of control | : |
|
| Cygnet Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Swan House, Kimpton Drive, Off Wincham Lane, Northwich, England, CW9 6GG |
| Nature of control | : |
|
| Mr Matthew James Kimpton-Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | British |
| Address | : | Swan House, Kimpton Drive, Off Wincham Lane, Northwich, CW9 6GG |
| Nature of control | : |
|
| Mr Matthew Joseph Readman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | British |
| Address | : | Swan House, Kimpton Drive, Off Wincham Lane, Northwich, CW9 6GG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-06 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-16 | Officers | Change person director company with change date. | Download |
| 2023-10-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-02 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-02 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-16 | Auditors | Auditors resignation company. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-02 | Officers | Appoint person secretary company with name date. | Download |
| 2020-08-05 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-07 | Officers | Change person director company with change date. | Download |
| 2019-04-25 | Officers | Appoint person director company with name date. | Download |
| 2019-04-25 | Officers | Appoint person director company with name date. | Download |
| 2019-04-25 | Officers | Termination secretary company with name termination date. | Download |
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