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 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
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 |