SECKLOE 194 LIMITED - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
SECKLOE 194 LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
SECKLOE 194 LIMITED was incorporated 20 years ago on 27/01/2004 and has the registered number: 05026920. The accounts status is FULL and accounts are next due on 31/03/2024.
SECKLOE 194 LIMITED was incorporated 20 years ago on 27/01/2004 and has the registered number: 05026920. The accounts status is FULL and accounts are next due on 31/03/2024.
SECKLOE 194 LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
CAE HOUSE MAYLANDS AVENUE
HEMEL HEMPSTEAD
HP2 7DE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2024 | 06/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JUSTIN MATTHEW HARLING | Dec 1973 | British | Director | 2004-03-16 | CURRENT |
RICHARD BEHAN | Aug 1978 | British | Director | 2018-11-14 | CURRENT |
EMW SECRETARIES LIMITED | Corporate Director | 2004-02-04 UNTIL 2004-03-16 | RESIGNED | ||
A2E CAPITAL PARTNERS LIMITED | Corporate Director | 2004-08-25 UNTIL 2005-06-30 | RESIGNED | ||
A.C. SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-01-27 UNTIL 2004-02-04 | RESIGNED | ||
EMW SECRETARIES LIMITED | Corporate Secretary | 2004-02-04 UNTIL 2004-03-16 | RESIGNED | ||
AGGREY LUTTA | Mar 1963 | British | Director | 2004-03-16 UNTIL 2018-11-14 | RESIGNED |
MR MICHAEL HUSSEIN HASHEMIAN | Jul 1974 | British | Director | 2004-03-16 UNTIL 2005-06-30 | RESIGNED |
JOSEPH KARIM HASHEMIAN | Nov 1966 | British | Director | 2004-03-16 UNTIL 2005-06-30 | RESIGNED |
MR ROGER DAVID ELLIS | British | Director | 2004-07-01 UNTIL 2005-06-30 | RESIGNED | |
A.C. DIRECTORS LIMITED | Nominee Director | 2004-01-27 UNTIL 2004-02-04 | RESIGNED | ||
KANTI PATEL | British | Secretary | 2005-03-01 UNTIL 2016-02-17 | RESIGNED | |
HYWEL PROBERT JENKINS | Dec 1955 | British | Secretary | 2004-07-01 UNTIL 2004-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cae Assets Limited | 2016-04-06 | Watford | Ownership of shares 75 to 100 percent |