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 - BIRMINGHAM

This company is listed in the following categories:
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

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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

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