SECONDTEK LIMITED
UNIT 1 ROAD 1, WINSFORD IND EST, WINSFORD CW7 3PZ- Active
- Private Limited Company
- Company No. 04320406
- Last Updated: 01 Mar 2024
Company Profile
SECONDTEK LIMITED was incorporated on Friday, November 9, 2001 as a Private Limited Company with registered address in WINSFORD. SECONDTEK LIMITED has the status: Active and it's listed in the following category: Retail sale of electrical household appliances in specialised stores. This Private Limited Company has been operating for 22 years 11 months and 29 days.
| Name | SECONDTEK LIMITED |
|---|---|
| Company number | 04320406 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 ROAD 1 WINSFORD IND EST WINSFORD CW7 3PZ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Sarah Jane Cash Nationality: British |
Dates: Tuesday, October 25, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adam Robert Cash Nationality: British |
Dates: Tuesday, October 25, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SECONDTEK LIMITED | 09 Nov 2001 |