SECON SOLAR LIMITED
UNIT F COLIMA AVENUE, SUNDERLAND ENTERPRISE PARK, SUNDERLAND SR5 3XB- Active
- Private Limited Company
- Company No. 04826392
- Last Updated: 01 Mar 2024
Company Profile
SECON SOLAR LIMITED was incorporated on Wednesday, July 9, 2003 as a Private Limited Company with registered address in SUNDERLAND. SECON SOLAR LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 21 years 4 months and 1 day.
| Name | SECON SOLAR LIMITED |
|---|---|
| Company number | 04826392 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT F COLIMA AVENUE SUNDERLAND ENTERPRISE PARK SUNDERLAND SR5 3XB |
|---|---|
| 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 |
|---|---|
| Secon Holdings Limited Business And Innovation Centre, Wearfield, SR5 2TH |
Dates: Wednesday, March 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Grafton Group (Uk) Plc 250-256 High Street, RH4 1QT |
Dates: Wednesday, April 6, 2016 - Wednesday, March 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 August 2016 |
| Last confirmation statement dated | 09 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SECON SOLAR LIMITED | 09 Jul 2003 |