SECAL LOGISTICS LTD - TELFORD


Company Profile Company Filings

Overview

SECAL LOGISTICS LTD is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
SECAL LOGISTICS LTD was incorporated 20 years ago on 27/04/2004 and has the registered number: 05113773. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

SECAL LOGISTICS LTD - TELFORD

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

UNIT K TWEEDALE INDUSTRIAL ESTATE SOUTH
TELFORD
TF7 4JR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SECAL GROUP LOGISTICS LTD (until 02/08/2007)

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN MILLARD Mar 1969 British Director 2012-06-01 CURRENT
MR PAUL MILLARD Aug 1962 British Director 2004-04-27 CURRENT
ANGELA JOAN GRIFFITHS Oct 1970 British Secretary 2007-03-20 UNTIL 2012-06-01 RESIGNED
ANGELA JOAN GRIFFITHS Oct 1970 British Secretary 2004-04-27 UNTIL 2007-03-20 RESIGNED
GLANVILLE VAUGHAN CLAYTON Apr 1952 British Director 2004-04-27 UNTIL 2005-12-13 RESIGNED
MR MICHAEL GREEN Dec 1946 British Director 2006-01-01 UNTIL 2006-09-25 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2004-04-27 UNTIL 2004-04-27 RESIGNED
MR ROGER LEE LAVENDER Jul 1972 British Director 2004-04-27 UNTIL 2012-06-01 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2004-04-27 UNTIL 2004-04-27 RESIGNED
ANGELA JOAN GRIFFITHS Oct 1970 British Director 2004-04-27 UNTIL 2007-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Darren Millard 2017-04-05 3/1969 Stafford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Darren Millard 2016-04-06 - 2023-02-07 3/2016 Telford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Millard 2016-04-06 8/1962 Telford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Paula Michelle Millard 2016-04-06 8/1968 Telford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WREKIN GOLF CLUB LIMITED SALOP Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROLLINSON SMITH AND COMPANY LIMITED TELFORD Active SMALL 65110 - Life insurance
THE HANDI HIRE GROUP LIMITED HARROGATE Active DORMANT 99999 - Dormant Company
APPLIED LEASING LTD TELFORD ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
SECAL SHEET METAL (MIDLANDS) LIMITED TELFORD Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
SECAL LIMITED BRENTWOOD Dissolved... TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
PREMIUM GROUP LIMITED TELFORD Active SMALL 70229 - Management consultancy activities other than financial management
CHINA BUSINESS LINK LIMITED TELFORD ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
PRACTICAL MARKETING LTD TELFORD Dissolved... TOTAL EXEMPTION SMALL 70210 - Public relations and communications activities
C L ENTERPRISE LIMITED TELFORD Dissolved... DORMANT 68310 - Real estate agencies
APPLIED FINANCE SERVICES LIMITED TELFORD Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
BARRCLAY SOLUTIONS LIMITED TELFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHINA ENTERPRISE UK LIMITED LICHFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
CEL SHEET METAL LIMITED TELFORD ENGLAND Active FULL 25110 - Manufacture of metal structures and parts of structures
IMPACT LOANS LIMITED SHIFNAL Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AUTOCRAFT TELFORD LTD TELFORD Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
STAFFORDSHIRE PAWNBROKERS LTD TELFORD Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
GREENFIRE PRODUCTS LTD SHREWSBURY Dissolved... 99999 - Dormant Company
COLMORE INSURANCE BROKERS LTD REDDITCH ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers

Free Reports Available

Report Date Filed Date of Report Assets
SECAL_LOGISTICS_LTD - Accounts 2023-08-09 31-05-2023 £62,908 Cash £34,874 equity
SECAL_LOGISTICS_LTD - Accounts 2022-07-26 31-05-2022 £60,145 Cash £11,113 equity
SECAL_LOGISTICS_LTD - Accounts 2021-12-25 31-05-2021 £54,156 Cash £138 equity
SECAL_LOGISTICS_LTD - Accounts 2020-11-11 31-05-2020 £41,551 Cash £78 equity
SECAL_LOGISTICS_LTD - Accounts 2019-12-11 31-05-2019 £17,949 Cash £86,952 equity
Secal Logistics Limited Filleted accounts for Companies House (small and micro) 2018-08-11 31-05-2018 £35,722 Cash £62,002 equity
Secal Logistics Limited Small abridged accounts 2017-09-28 31-05-2017 £160,711 Cash £61,307 equity
Abbreviated Company Accounts - SECAL LOGISTICS LTD 2016-10-28 31-05-2016 £117,721 Cash £57,332 equity
Abbreviated Company Accounts - SECAL LOGISTICS LTD 2015-11-21 31-05-2015 £46,252 Cash £31,510 equity
Abbreviated Company Accounts - SECAL LOGISTICS LTD 2014-12-09 31-05-2014 £4,848 Cash £24,318 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NPK HEATING CONSULTANCY LTD TELFORD ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
1987 PUBS LTD TELFORD ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
PRIME BUILD CONSTRUCTION GROUP LTD TELFORD ENGLAND Active NO ACCOUNTS FILED 43290 - Other construction installation
JC CARPENTRY AND CONSTRUCTION LTD TELFORD ENGLAND Active NO ACCOUNTS FILED 43320 - Joinery installation
LR REFRIGERATION LTD TELFORD ENGLAND Active NO ACCOUNTS FILED 52243 - Cargo handling for land transport activities
MCH GROUP LTD TELFORD ENGLAND Active NO ACCOUNTS FILED 49410 - Freight transport by road
HUGHES TRANSPORT LTD TELFORD ENGLAND Active NO ACCOUNTS FILED 49410 - Freight transport by road
ALUWALL LTD TELFORD ENGLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
ANGLESEY HOTEL DEVELOPMENTS LTD TELFORD ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BACH TIMBER FRAME LTD TELFORD ENGLAND Active NO ACCOUNTS FILED 43320 - Joinery installation