SECC OIL AND GAS LIMITED
SWAN HOUSE KIMPTON DRIVE, OFF WINCHAM LANE, WINCHAM, NORTHWICH CW9 6GG- Active
- Private Limited Company
- Company No. 05899364
- Last Updated: 01 Mar 2024
Company Profile
SECC OIL AND GAS LIMITED was incorporated on Tuesday, August 8, 2006 as a Private Limited Company with registered address in NORTHWICH. SECC OIL AND GAS LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 18 years 3 months and 2 days.
| Name | SECC OIL AND GAS LIMITED |
|---|---|
| Company number | 05899364 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SWAN HOUSE KIMPTON DRIVE, OFF WINCHAM LANE WINCHAM NORTHWICH CW9 6GG |
|---|---|
| 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 Janet Eileen Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Dr Paul Armitage Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Matthew James Kimpton-Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Matthew Joseph Readman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Julie Ann Trimble Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 25, 2019
significant influence or control
|
| Self Energising Coupling Company Limited Kimpton Drive, Off Wincham Lane, Wincham, CW9 6GG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SECC OIL AND GAS LIMITED | 08 Aug 2006 |