SEC HIGHWAY LIGHTING (NO.4) LIMITED - LEEDS


Company Profile Company Filings

Overview

SEC HIGHWAY LIGHTING (NO.4) LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
SEC HIGHWAY LIGHTING (NO.4) LIMITED was incorporated 18 years ago on 03/05/2006 and has the registered number: 05803259. The accounts status is SMALL and accounts are next due on 30/09/2024.

SEC HIGHWAY LIGHTING (NO.4) LIMITED - LEEDS

This company is listed in the following categories:
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
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O EMS LTD 2ND FLOOR TORONTO SQUARE
LEEDS
WEST YORKSHIRE
LS1 2HJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SEEBOARD HIGHWAY LIGHTING (NO.4) LIMITED (until 18/03/2008)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACK ANTHONY SCOTT Jan 1992 British Director 2021-04-01 CURRENT
MR JACK LEONARD FOWLER Secretary 2022-10-11 CURRENT
MR THOMAS SAMUEL CUNNINGHAM May 1975 British Director 2021-10-15 CURRENT
BRIAN DOMINIC SHARMA Jan 1971 British Director 2013-08-08 UNTIL 2015-11-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-05-03 UNTIL 2006-05-03 RESIGNED
MR VINCENT OGRIGRI Secretary 2019-10-07 UNTIL 2020-10-13 RESIGNED
MR AMIT RISHI JAYSUKH THAKRAR Secretary 2015-11-01 UNTIL 2015-11-01 RESIGNED
MR AMIT THAKRAR Secretary 2017-04-20 UNTIL 2018-09-03 RESIGNED
MR GORDON NEIL SPRINGETT Secretary 2015-11-06 UNTIL 2017-04-28 RESIGNED
ELIZABETH ANNE TANNER Secretary 2011-11-21 UNTIL 2013-08-08 RESIGNED
MR ROBERT IAN HIGSON Jun 1952 British Secretary 2006-05-03 UNTIL 2008-02-29 RESIGNED
MRS EMMA MARGARET CLARKE Secretary 2020-10-13 UNTIL 2022-10-11 RESIGNED
LAWRENCE JOHN VINCENT DONNELLY British Secretary 2008-02-29 UNTIL 2011-11-21 RESIGNED
BRIAN DOMINIC SHARMA Secretary 2013-08-08 UNTIL 2015-11-06 RESIGNED
MR JONJO BENJAMIN CHALLANDS Secretary 2018-09-03 UNTIL 2019-10-07 RESIGNED
BEVERLEY ANNE KEOGH Aug 1967 British Director 2011-09-13 UNTIL 2013-10-22 RESIGNED
MR AMIT RISHI JAYSUKH THAKRAR Jul 1987 British Director 2018-09-03 UNTIL 2021-10-15 RESIGNED
MS ELIZABETH ANNE TANNER May 1971 British Director 2008-04-16 UNTIL 2013-08-08 RESIGNED
MR DERRICK DAVIDSON ALLAN May 1966 British Director 2008-04-16 UNTIL 2015-11-06 RESIGNED
MR MARK CHARLES ROUGH May 1970 British Director 2014-01-01 UNTIL 2015-04-01 RESIGNED
MR ANTONY EDWARD PETERS Dec 1984 British Director 2015-11-06 UNTIL 2017-05-10 RESIGNED
MS KIRSTY O'BRIEN Oct 1982 British Director 2016-04-01 UNTIL 2017-04-28 RESIGNED
MS MARIA HENRICA MAES May 1956 Dutch Director 2006-05-03 UNTIL 2006-10-12 RESIGNED
MR GAVIN WILLIAM MACKINLAY May 1957 British Director 2015-11-06 UNTIL 2018-09-03 RESIGNED
MR PATRICK ANTHONY CLARKE Jul 1961 British Director 2008-01-01 UNTIL 2008-02-29 RESIGNED
MR CHRISTOPHER MICHAEL HILLMAN Mar 1961 British Director 2008-02-29 UNTIL 2015-10-01 RESIGNED
MICHAEL SEAN DYKE Jan 1967 British Director 2007-01-01 UNTIL 2008-01-01 RESIGNED
MR STEPHEN JAMES DATE Aug 1951 British Director 2006-05-03 UNTIL 2007-07-31 RESIGNED
MR PAUL ANDREW CUTTILL May 1959 British Director 2006-10-13 UNTIL 2008-02-29 RESIGNED
MR THOMAS SAMUEL CUNNINGHAM May 1975 British Director 2016-10-01 UNTIL 2021-04-01 RESIGNED
MR PHILIP STEPHEN YATES Feb 1956 British Director 2008-02-29 UNTIL 2014-01-01 RESIGNED
MR JONATHAN BAILEY Sep 1967 British Director 2013-10-22 UNTIL 2015-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Ma Infrastructure Limited 2016-08-01 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED SWANLEY Active FULL 82990 - Other business support service activities n.e.c.
AHL HOLDINGS (WAKEFIELD) LIMITED SWANLEY Active GROUP 82990 - Other business support service activities n.e.c.
CONNECT ROADS SUNDERLAND LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CONNECT ROADS SUNDERLAND HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 70100 - Activities of head offices
AHL HOLDINGS (MANCHESTER) LIMITED SWANLEY Active GROUP 41201 - Construction of commercial buildings
AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED SWANLEY Active FULL 41201 - Construction of commercial buildings
EALING LIGHTING (FINANCE) LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ENFIELD LIGHTING SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BARNET LIGHTING SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
IIC BARNET HOLDING COMPANY LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
IIC BARNET FUNDING INVESTMENT LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
DORSET LIGHTING (FINANCE) LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
AYLESBURY VALE PARKWAY LIMITED SWANLEY Active SMALL 41201 - Construction of commercial buildings
COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED MANCHESTER UNITED KINGDOM Active SMALL 70100 - Activities of head offices
COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED MANCHESTER UNITED KINGDOM Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
CROYDON AND LEWISHAM LIGHTING SERVICES LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) LIMITED MANCHESTER UNITED KINGDOM Active SMALL 70100 - Activities of head offices
COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) LIMITED MANCHESTER UNITED KINGDOM Active SMALL 70100 - Activities of head offices
COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED MANCHESTER UNITED KINGDOM Active FULL 70100 - Activities of head offices
COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED MANCHESTER UNITED KINGDOM Active FULL 70100 - Activities of head offices

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CompanyName Address Company Status Accounts Status Main Company Activity
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EQUITIX CHARIOT ENGLISH GP LIMITED LEEDS UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
TAY VALLEY LIGHTING (KNOWSLEY) MIDCO LIMITED LEEDS ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
TAY VALLEY LIGHTING (SOUTHAMPTON) MIDCO LIMITED LEEDS UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
EQUITIX PROTON CANCER CENTRE LLP LEEDS ENGLAND Active SMALL None Supplied