SECANTOR LIMITED

One Eleven One Eleven, Birmingham, B3 2HJ
StatusACTIVE
Company No.03916269
CategoryPrivate Limited Company
Incorporated31 Jan 2000
Age24 years, 3 months, 23 days
JurisdictionEngland Wales

SUMMARY

SECANTOR LIMITED is an active private limited company with number 03916269. It was incorporated 24 years, 3 months, 23 days ago, on 31 January 2000. The company address is One Eleven One Eleven, Birmingham, B3 2HJ.



People

GATELEY SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 18 Dec 2009

Current time on role 14 years, 5 months, 5 days

BARR, Debra Lynn

Director

Company Director

ACTIVE

Assigned on 25 Apr 2017

Current time on role 7 years, 28 days

CAMERON, Malcolm Ian

Director

Retired

ACTIVE

Assigned on 27 Apr 2010

Current time on role 14 years, 26 days

WAINE, Timothy Richard, Mr.

Director

Director

ACTIVE

Assigned on 19 Jul 2006

Current time on role 17 years, 10 months, 4 days

HOLLISS, John Henry George

Secretary

Chartered Accountant

RESIGNED

Assigned on 08 Feb 2000

Resigned on 20 Apr 2000

Time on role 2 months, 12 days

MOODY, Frederick Anthony

Secretary

Company Director

RESIGNED

Assigned on 05 Oct 2000

Resigned on 31 Aug 2006

Time on role 5 years, 10 months, 26 days

WAINE, Gordon Ralph

Secretary

Director

RESIGNED

Assigned on 20 Apr 2000

Resigned on 05 Oct 2000

Time on role 5 months, 15 days

YORK PLACE COMPANY SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 05 Oct 2000

Resigned on 18 Dec 2009

Time on role 9 years, 2 months, 13 days

YORK PLACE COMPANY SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 31 Jan 2000

Resigned on 08 Feb 2000

Time on role 8 days

BACON, Nigel Douglas

Director

None

RESIGNED

Assigned on 27 Apr 2010

Resigned on 12 Apr 2017

Time on role 6 years, 11 months, 15 days

BORTON, David William

Director

Accountant

RESIGNED

Assigned on 05 Oct 2000

Resigned on 29 Nov 2001

Time on role 1 year, 1 month, 24 days

CHAPMAN, John Rowland

Director

Business Consultant

RESIGNED

Assigned on 08 Jun 2005

Resigned on 28 Feb 2009

Time on role 3 years, 8 months, 20 days

CLAYTON, Andrew John Pensam

Director

Company Director

RESIGNED

Assigned on 24 Sep 2004

Resigned on 28 Feb 2009

Time on role 4 years, 5 months, 4 days

GIBBINS, Trevor

Director

Accountant

RESIGNED

Assigned on 25 Sep 2003

Resigned on 12 Apr 2017

Time on role 13 years, 6 months, 17 days

HOLLISS, John Henry George

Director

Chartered Accountant

RESIGNED

Assigned on 08 Feb 2000

Resigned on 20 Apr 2000

Time on role 2 months, 12 days

KERR, Douglas John

Director

Director

RESIGNED

Assigned on 25 Nov 2008

Resigned on 01 Nov 2010

Time on role 1 year, 11 months, 6 days

KING, Stephen Mark

Director

Chartered Accountant

RESIGNED

Assigned on 05 Oct 2000

Resigned on 29 Nov 2001

Time on role 1 year, 1 month, 24 days

KNIGHT, Christopher George

Director

Marketing Director

RESIGNED

Assigned on 09 Sep 2005

Resigned on 28 Feb 2009

Time on role 3 years, 5 months, 19 days

MOODY, Frederick Anthony

Director

Company Director

RESIGNED

Assigned on 05 Oct 2000

Resigned on 31 Aug 2006

Time on role 5 years, 10 months, 26 days

TIMBERLAKE, Anthony Keith

Director

Chartered Accountant

RESIGNED

Assigned on 31 Oct 2001

Resigned on 27 Apr 2010

Time on role 8 years, 5 months, 27 days

WAINE, Gillian

Director

Director

RESIGNED

Assigned on 20 Apr 2000

Resigned on 05 Oct 2000

Time on role 5 months, 15 days

WAINE, Gordon Ralph

Director

Director

RESIGNED

Assigned on 08 Feb 2000

Resigned on 31 Aug 2008

Time on role 8 years, 6 months, 23 days

YORK PLACE COMPANY NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 31 Jan 2000

Resigned on 08 Feb 2000

Time on role 8 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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