Menna Overview
Here’s a quick overview of SECC OIL AND GAS LIMITED 👀 — a Northwich, Cheshire based business that started in 2006.
SECC OIL AND GAS LIMITED
- Company statusactive
- Company No05899364
- Age19 years 11 months Incorporated 8 August 2006
- Officers8
Address
Unit 10 Hartford Business Centre, Hartford, Northwich, Cheshire, CW8 2AB, England
SECC OIL AND GAS LIMITED is an active company incorporated on 8 August 2006 and based in Northwich, Cheshire, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25110 Manufacture of metal structures and parts of structures
Accounts
Available to 30 March 2026. Next accounts due by 30 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 17 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 07 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 16 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 03 Nov 2022
Accounts With Accounts Type Small
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Dec 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 02 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 02 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Dec 2020
Accounts With Accounts Type Small
5 Years Ago on 07 Oct 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 02 Sep 2020
Accounts With Accounts Type Small
5 Years Ago on 05 Aug 2020
Mortgage Satisfy Charge Full
6 Years Ago on 14 Jan 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 07 Jan 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 30 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 05 Dec 2019
Cessation Of A Person With Significant Control
6 Years Ago on 04 Dec 2019
Appoint Person Director Company With Name Date
7 Years Ago on 25 Apr 2019
People
Officers8
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STEPHENS, Julie | secretary | 01 Dec 2021 | |
| ARMITAGE, Paul, Dr | director | Dec 1963 | 27 Sept 2013 |
| HIGGINS, Steven Harry | director | Jul 1987 | 26 Oct 2023 |
| KIMPTON SMITH, Matthew James | director | Apr 1967 | 24 Aug 2006 |
| KIMPTON-SMITH, Samantha | director | Apr 1968 | 25 Apr 2019 |
| READMAN, Matthew Joseph | director | Mar 1956 | 24 Aug 2006 |
| SMITH, Colin Phillip | director | May 1939 | 25 Apr 2019 |
| SMITH, Janet Eileen | director | Jul 1941 | 24 Aug 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Julie Ann Trimble | Feb 1974 | 06 Apr 2016 |
| Dr Paul Armitage | Dec 1963 | 06 Apr 2016 |
| Self Energising Coupling Company Limited | 06 Apr 2016 | |
| Mrs Janet Eileen Smith | Jul 1941 | 06 Apr 2016 |
| Mr Matthew James Kimpton-Smith | Apr 1967 | 06 Apr 2016 |
| Mr Matthew Joseph Readman | Mar 1956 | 06 Apr 2016 |
Related Companies
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ARMITAGE, Paul, Dr, HIGGINS, Steven Harry, KIMPTON SMITH, Matthew James, KIMPTON-SMITH, Samantha, READMAN, Matthew Joseph, SMITH, Colin Phillip, SMITH, Janet Eileen, HUTCHINSON, Brenda Julia, TRIMBLE, Julie Ann are mutual persons.
ARMITAGE, Paul, Dr are mutual persons.
KIMPTON SMITH, Matthew James, KIMPTON-SMITH, Samantha, SMITH, Colin Phillip, SMITH, Janet Eileen, HUTCHINSON, Brenda Julia, TRIMBLE, Julie Ann are mutual persons.
KIMPTON SMITH, Matthew James, SMITH, Colin Phillip, SMITH, Janet Eileen, HASLAMS SECRETARIES LIMITED, HUTCHINSON, Brenda Julia, TRIMBLE, Julie Ann, HASLAMS LIMITED are mutual persons.
KIMPTON SMITH, Matthew James, KIMPTON-SMITH, Samantha, SMITH, Colin Phillip, SMITH, Janet Eileen, HUTCHINSON, Brenda Julia, TRIMBLE, Julie Ann are mutual persons.
KIMPTON SMITH, Matthew James, KIMPTON-SMITH, Samantha, SMITH, Colin Phillip, SMITH, Janet Eileen, TRIMBLE, Julie Ann are mutual persons.
KIMPTON SMITH, Matthew James, HUTCHINSON, Brenda Julia, TRIMBLE, Julie Ann are mutual persons.
HASLAMS SECRETARIES LIMITED is a mutual person.
HASLAMS SECRETARIES LIMITED is a mutual person.
HASLAMS SECRETARIES LIMITED, HASLAMS LIMITED are mutual persons.
HASLAMS SECRETARIES LIMITED, HASLAMS LIMITED are mutual persons.
HASLAMS SECRETARIES LIMITED, HASLAMS LIMITED are mutual persons.
HASLAMS SECRETARIES LIMITED, HASLAMS LIMITED are mutual persons.
HASLAMS SECRETARIES LIMITED, HASLAMS LIMITED are mutual persons.
TRIMBLE, Julie Ann are mutual persons.
TRIMBLE, Julie Ann are mutual persons.
TRIMBLE, Julie Ann are mutual persons.
TRIMBLE, Julie Ann are mutual persons.
TRIMBLE, Julie Ann are mutual persons.
TRIMBLE, Julie Ann are mutual persons.
TRIMBLE, Julie Ann are mutual persons.
TRIMBLE, Julie Ann are mutual persons.
TRIMBLE, Julie Ann are mutual persons.
TRIMBLE, Julie Ann are mutual persons.
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HASLAMS SECRETARIES LIMITED is a mutual person.
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HASLAMS SECRETARIES LIMITED, HASLAMS LIMITED are mutual persons.
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HUTCHINSON, Brenda Julia are mutual persons.
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HASLAMS LIMITED is a mutual person.
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Here’s a quick overview of SECC OIL AND GAS LIMITED 👀 — a Northwich, Cheshire based business that started in 2006.