SECO TOOLS (U.K.) LIMITED - ALCESTER


Company Profile Company Filings

Overview

SECO TOOLS (U.K.) LIMITED is a Private Limited Company from ALCESTER and has the status: Active.
SECO TOOLS (U.K.) LIMITED was incorporated 50 years ago on 13/12/1973 and has the registered number: 01151087. The accounts status is FULL and accounts are next due on 30/09/2024.

SECO TOOLS (U.K.) LIMITED - ALCESTER

This company is listed in the following categories:
25730 - Manufacture of tools

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SECO
ALCESTER
WARWICKSHIRE
B49 6PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANK BRUNO WOZNICKI May 1966 German Director 2024-02-13 CURRENT
MISS GAIL MANSELL Mar 1975 British Director 2023-02-28 CURRENT
MR CHRISTIAN MORANDINI Nov 1971 French,Swedish Director 2024-02-13 CURRENT
MR DIPAK PATEL Secretary 2019-07-15 CURRENT
MRS ALISON MARY RONNIE Nov 1968 British Director 2023-02-28 CURRENT
MR ANDREW STUART HUNTER Nov 1973 British Director 2024-02-13 CURRENT
MATTHEW JOHN PARKER Apr 1974 Secretary 2008-03-01 UNTIL 2008-10-31 RESIGNED
PER OLOF SNELL Jan 1941 British Director RESIGNED
ANDREAS THOMAS FRITZ Jul 1961 German Director 2017-06-01 UNTIL 2023-02-28 RESIGNED
MR AMUL BHIKAJI SHINDE Oct 1978 Indian Director 2019-11-14 UNTIL 2023-05-15 RESIGNED
MR BERT OLA SANDSTRÖM Dec 1967 Swedish Director 2019-07-15 UNTIL 2019-11-14 RESIGNED
LARS STURE RENSTROM May 1951 Swede Director 2000-10-02 UNTIL 2004-08-08 RESIGNED
MR RICHARD JAMES WARNER Jan 1943 Secretary 2008-11-01 UNTIL 2009-03-01 RESIGNED
STEWART ROGER RUSSELL Secretary RESIGNED
LEIF LARSSON Nov 1945 Swedish Director RESIGNED
MR RICHARD JAMES WARNER Jan 1943 Secretary 1998-12-11 UNTIL 2008-03-01 RESIGNED
MR CHRISTOPHER ANTHONY GILLESPIE Jun 1958 British Secretary 2009-03-01 UNTIL 2019-07-15 RESIGNED
KAI WARN Jan 1959 Swedish Director 2004-11-01 UNTIL 2010-12-31 RESIGNED
PAUL LOFGREN Oct 1969 Swedish Director 2007-12-03 UNTIL 2012-03-01 RESIGNED
MR EURION WILLIAM GUUS KEMISH Jun 1983 British,Dutch Director 2023-02-28 UNTIL 2024-02-13 RESIGNED
PATRIK JOHNSON Sep 1970 Swedish Director 2007-12-03 UNTIL 2012-03-01 RESIGNED
RICHARD LESLIE JELFS Jun 1973 British Director 2008-11-14 UNTIL 2019-07-15 RESIGNED
MR HANS HELLGREN Apr 1963 Swedish Director 2012-03-01 UNTIL 2017-03-15 RESIGNED
OLOF GUMAELIUS Jan 1935 Swedish Director RESIGNED
MR JEAN-CHARLES BOYER Nov 1959 French Director 2012-03-01 UNTIL 2014-12-31 RESIGNED
JAN-ERIK FORSGREN Aug 1944 Swedish Director RESIGNED
MR ANDERS ELLER Jun 1975 Swedish Director 2012-03-01 UNTIL 2014-12-31 RESIGNED
MR LARS BERGSTROM May 1958 Swedish Director 2011-01-01 UNTIL 2012-03-01 RESIGNED
MR LARS BERGSTROM May 1958 Swedish Director 2017-03-15 UNTIL 2017-07-01 RESIGNED
HAKAN BERGSTROM Jan 1956 British Director 1994-06-03 UNTIL 2000-11-17 RESIGNED
NILS ARTHUR Swedish Director RESIGNED
MANAGING DIRECTOR HANS ERIK AHMAN Nov 1943 Swedish Director 1992-09-01 UNTIL 2008-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sandvik Holdings Limited 2016-04-06 Halesowen   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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