SECANTOR LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
SECANTOR LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
SECANTOR LIMITED was incorporated 24 years ago on 31/01/2000 and has the registered number: 03916269. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
SECANTOR LIMITED was incorporated 24 years ago on 31/01/2000 and has the registered number: 03916269. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
SECANTOR LIMITED - BIRMINGHAM
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
ONE ELEVEN
BIRMINGHAM
B3 2HJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2009-12-18 | CURRENT | ||
MR MALCOLM IAN CAMERON | Dec 1941 | British | Director | 2010-04-27 | CURRENT |
MR TIMOTHY RICHARD WAINE | Jan 1964 | British | Director | 2006-07-19 | CURRENT |
MRS DEBRA LYNN BARR | Jan 1968 | British | Director | 2017-04-25 | CURRENT |
DAVID WILLIAM BORTON | Jun 1958 | British | Director | 2000-10-05 UNTIL 2001-11-29 | RESIGNED |
MR FREDERICK ANTHONY MOODY | United Kingdom | Secretary | 2000-10-05 UNTIL 2006-08-31 | RESIGNED | |
MR JOHN HENRY GEORGE HOLLISS | Oct 1947 | British | Secretary | 2000-02-08 UNTIL 2000-04-20 | RESIGNED |
MR CHRISTOPHER GEORGE KNIGHT | May 1950 | British | Director | 2005-09-09 UNTIL 2009-02-28 | RESIGNED |
STEPHEN MARK KING | British | Director | 2000-10-05 UNTIL 2001-11-29 | RESIGNED | |
DOUGLAS JOHN KERR | Jun 1953 | British | Director | 2008-11-25 UNTIL 2010-11-01 | RESIGNED |
MR GORDON RALPH WAINE | Jun 1935 | British | Secretary | 2000-04-20 UNTIL 2000-10-05 | RESIGNED |
MR ANDREW JOHN PENSAM CLAYTON | Mar 1961 | British | Director | 2004-09-24 UNTIL 2009-02-28 | RESIGNED |
JOHN ROWLAND CHAPMAN | Oct 1953 | British | Director | 2005-06-08 UNTIL 2009-02-28 | RESIGNED |
MR TREVOR GIBBINS | Jan 1947 | British | Director | 2003-09-25 UNTIL 2017-04-12 | RESIGNED |
MR NIGEL DOUGLAS BACON | Oct 1957 | British | Director | 2010-04-27 UNTIL 2017-04-12 | RESIGNED |
MR JOHN HENRY GEORGE HOLLISS | Oct 1947 | British | Director | 2000-02-08 UNTIL 2000-04-20 | RESIGNED |
MR ANTHONY KEITH TIMBERLAKE | May 1941 | British | Director | 2001-10-31 UNTIL 2010-04-27 | RESIGNED |
GILLIAN WAINE | Feb 1938 | British | Director | 2000-04-20 UNTIL 2000-10-05 | RESIGNED |
MR GORDON RALPH WAINE | Jun 1935 | British | Director | 2000-02-08 UNTIL 2008-08-31 | RESIGNED |
MR FREDERICK ANTHONY MOODY | United Kingdom | Director | 2000-10-05 UNTIL 2006-08-31 | RESIGNED | |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2000-10-05 UNTIL 2009-12-18 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-01-31 UNTIL 2000-02-08 | RESIGNED | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2000-01-31 UNTIL 2000-02-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Timothy Richard Waine | 2017-04-07 | 1/1964 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
Mr Malcolm Ian Cameron | 2016-04-06 | 12/1941 | Henley-On-Thames |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Secantor Limited | 2024-03-29 | 30-06-2023 | £92,709 equity |
Secantor Limited - Filleted accounts | 2023-03-31 | 30-06-2022 | £96,630 equity |
Secantor Limited - Filleted accounts | 2022-03-31 | 30-06-2021 | £101,541 equity |
Secantor Limited - Filleted accounts | 2021-05-18 | 30-06-2020 | £86,307 equity |
Secantor Limited - Filleted accounts | 2020-03-10 | 30-06-2019 | £32,587 equity |
Secantor Limited - Filleted accounts | 2019-03-29 | 30-06-2018 | £25,697 equity |
Secantor Limited - Filleted accounts | 2018-03-17 | 30-06-2017 | £79,694 Cash £45,718 equity |
Secantor Limited - Abbreviated accounts | 2017-02-14 | 30-06-2016 | £426,907 Cash |
Secantor Limited - Abbreviated accounts | 2015-11-04 | 30-06-2015 | £303,305 Cash |
Secantor Limited - Abbreviated accounts | 2014-11-26 | 30-06-2014 | £241,122 Cash |