Menna Overview
Here’s a quick overview of SECCOMBE (BUILDERS MERCHANTS) LIMITED 👀 — a Isleworth, Middlesex based business that started in 1943.
SECCOMBE (BUILDERS MERCHANTS) LIMITED
- Company statusactive
- Company No00379059
- Age83 years 5 months Incorporated 26 February 1943
- Officers2
Address
P.A. Seccombe & Son Ltd, Syon Lane, Isleworth, Middlesex, TW7 5PW
SECCOMBE (BUILDERS MERCHANTS) LIMITED is an active company incorporated on 26 February 1943 and based in Isleworth, Middlesex. The company was registered 83 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 29 March 2024. Next accounts due by 20 June 2025
See filing history on Companies House
Latest Activity
Gazette Notice Compulsory
11 Months Ago on 19 Aug 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 20 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 20 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 14 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 01 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Nov 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 28 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 28 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 30 Sep 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 29 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 02 Oct 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 29 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 10 Oct 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 01 Dec 2016
Confirmation Statement With Updates
9 Years Ago on 11 Oct 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 16 Nov 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 01 Oct 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEPPERRELL, Kenneth Brian | director | Apr 1947 | 18 Jun 1999 |
| SECCOMBE, John Mirek, Managing Director | director | May 1977 | 04 May 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Managing Director John Mirek Seccombe | May 1977 | 25 Jul 2016 |
Related Companies
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PEPPERRELL, Kenneth Brian, SECCOMBE, John Mirek, Managing Director, FAIRCHILD, Patrick Charles, LLOYD, John Victor, SECCOMBE, Milana Elaine, BRANSON, Royston, BRANSON, Sylvia Margaret, HOLLAND, Joan Winifred, SECCOMBE, Alan Percy, SECCOMBE, David Alan, SECCOMBE, Florence Winifred, TENNANT, John Henry James, UR RAHAMAN, Javed are mutual persons.
PEPPERRELL, Kenneth Brian, SECCOMBE, John Mirek, Managing Director, FAIRCHILD, Patrick Charles, LLOYD, John Victor, SECCOMBE, Milana Elaine, BRANSON, Royston, BRANSON, Sylvia Margaret, HOLLAND, Joan Winifred, SECCOMBE, Alan Percy, SECCOMBE, David Alan, SECCOMBE, Florence Winifred, TENNANT, John Henry James, UR RAHAMAN, Javed are mutual persons.
SAND & BALLAST HAULIERS & ALLIED TRADES ALLIANCE LIMITED
PEPPERRELL, Kenneth Brian are mutual persons.
PURLEY DOWNS GOLF CLUB LIMITED
FAIRCHILD, Patrick Charles are mutual persons.
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Here’s a quick overview of SECCOMBE (BUILDERS MERCHANTS) LIMITED 👀 — a Isleworth, Middlesex based business that started in 1943.