SEC HIGHWAY LIGHTING (NO.3) LIMITED
Active - Accounts Filed
General Information
NAME
SEC HIGHWAY LIGHTING (NO.3) LIMITED
COMPANY NUMBER
05452939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/05/2005
(19 years and 6 months old)
WEBSITE
https://sseenterprise.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/05/2005
10/03/2008
SEEBOARD HIGHWAY LIGHTING (NO.3) LIMITED
WEST YORKSHIRE
LS1 2HJ
c/o Ems Ltd
2nd Floor Toronto Square
Leeds
West Yorkshire LS1 2HJ
LS1 2HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEC LIGHTING SERVICES TRADING LIMITED | Active - Accounts Filed | View Report |
| SEC HIGHWAY LIGHTING (NO.3) LIMITED | Active - Accounts Filed | View Report |
| EALING LIGHTING (FINANCE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Thomas Samuel Cunningham (921153778) has left the board |
| 03/10/2024 | New Board Member Balasingham Ravi Kumar (920152050) Appointed |
| 02/10/2024 | Jack Leonard Fowler (930500322) has left the board |
Credit Risk Overview
Want to learn more about SEC HIGHWAY LIGHTING (NO.3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEC HIGHWAY LIGHTING (NO.3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEC HIGHWAY LIGHTING (NO.3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2021 - Present (3 years and 7 months) Born in Jan 1992 (age: 32) |
Active | Director |
Current: 55 Past: 31 |
View Report |
|
15/10/2021 - Present (3 years and 1 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
04/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (1 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 31 Past: 63 |
View Report |
|
16/05/2005 - Present (19 years and 6 months) 16/05/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Thomas Samuel Cunningham (921153778) has left the board |
| 03/10/2024 | New Board Member Balasingham Ravi Kumar (920152050) Appointed |
| 02/10/2024 | Jack Leonard Fowler (930500322) has left the board |
| 02/10/2024 | New Company Secretary Beth Holliday (932763673) Appointed |
| 17/09/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 03/02/2023 | New Company Secretary Jack Leonard Fowler (930500322) Appointed |
| 06/01/2023 | Emma Margaret Clarke (927537366) has left the board |
| 13/08/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 29/10/2021 | New Board Member Thomas Samuel Cunningham (921153778) Appointed |
| 29/10/2021 | New Board Member Thomas Samuel Cunningham (921153778) Appointed |
| 19/10/2021 | Amit Rishi Jaysukh Thakrar (925001894) has left the board |
| 19/10/2021 | New Board Member Thomas Samuel Cunningham (928838223) Appointed |
| 19/10/2021 | New Board Member Thomas Samuel Cunningham (928838223) Appointed |
| 19/10/2021 | Amit Rishi Jaysukh Thakrar (925001894) has left the board |
| 26/05/2021 | New Board Member Jack Anthony Scott (928005760) Appointed |
| 16/10/2020 | New Company Secretary Emma Margaret Clarke (927537366) Appointed |
| 15/10/2020 | Vincent Ogrigri (926468363) has left the board |
| 08/08/2020 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 05/08/2020 | Change in Reg. Office |
| 24/03/2020 | Change in Reg. Office |
| 27/11/2019 | New Company Secretary Vincent Ogrigri (926468363) Appointed |
| 27/11/2019 | Jonjo Benjamin Challands (925004287) has left the board |
| 15/08/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 04/12/2018 | Change in Reg. Office |
| 14/09/2018 | Amit Rishi Jaysukh Thakrar (925008978) has left the board |
| 14/09/2018 | New Board Member Amit Rishi Jaysukh Thakrar (925001894) Appointed |
| 07/09/2018 | New Board Member Amit Rishi Jaysukh Thakrar (925008978) Appointed |
| 06/09/2018 | New Company Secretary Jonjo Benjamin Challands (925004287) Appointed |
| 06/09/2018 | Gavin William MacKinlay (917704757) has left the board |
| 06/09/2018 | Amit Thakrar (923072796) has left the board |
| 23/08/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 17/08/2018 | Change in Reg. Office |
| 17/08/2017 | New Annual Return filed |
| 15/07/2017 | New Accounts filed |
| 12/05/2017 | Antony Edward Peters (919291507) has left the board |
| 08/05/2017 | David Thomas Adams (919518166) has left the board |
| 08/05/2017 | New Company Secretary Amit Thakrar (923072796) Appointed |
| 23/12/2016 | New Board Member Thomas Samuel Cunningham (921153778) Appointed |
| 14/10/2016 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 15/08/2015 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
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