S.E.C.O. ENGINEERING COMPANY LIMITED

32 COLLEGE ROAD, READING  RG6 1QB
  • Active
  • Private Limited Company
  • Company No. 01004704
  • Last Updated: 01 Mar 2024

Company Profile

S.E.C.O. ENGINEERING COMPANY LIMITED was incorporated on Monday, March 15, 1971 as a Private Limited Company with registered address in READING. S.E.C.O. ENGINEERING COMPANY LIMITED has the status: Active and it's listed in the following category: Manufacture of power-driven hand tools. This Private Limited Company has been operating for 53 years 7 months and 19 days.

Name S.E.C.O. ENGINEERING COMPANY LIMITED
Company number 01004704
Company type Private Limited Company
Incorporation date 15 Mar 1971
Status Active
Industry (SIC 2007)

Address

Registered Address 32 COLLEGE ROAD
READING
RG6 1QB
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Joseph Emmanuel Appleton Nationality: British,Australian Dates: Wednesday, April 6, 2016 - Friday, March 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Luke Appleton Nationality: British Dates: Wednesday, April 6, 2016 - Friday, March 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Martin Charles Appleton Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2025, (208 days left)
Latest accounts 31 August 2023
Next confirmation statement due 05 November 2016
Last confirmation statement dated 08 October 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
S.E.C.O. ENGINEERING COMPANY LIMITED 15 Mar 1971