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Secal Limited (No: 03711104)

Address: JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE

Status: In Administration/Administrative Receiver

Incorporated: 02-Oct-1999

Accounts Next Due: 30-Sep-2019

Next Confirmation Statement Due: 24-Feb-2020

Industry Class: 25110 - Manufacture of metal structures and parts of structures

Current Director: JONATHAN LINDON COLLINS ( DOB: Jun-1977   From: Jan-2009  )

Current Director: ROGER LEE LAVENDER ( DOB: Jul-1972   From: Mar-2001  )

Current Secretary: ANGELA JOAN GRIFFITHS ( DOB: Oct-1970   From: Feb-1999  )

Resigned Director: GLANVILLE VAUGHAN CLAYTON ( DOB: Apr-1952   From: Feb-1999   To: Dec-2005  )

Resigned Director: GLANVILLE VAUGHAN CLAYTON (   From: Mar-2011   To: Sep-2014  )

Resigned Director: JONATHAN LINDON COLLINS ( DOB: Jun-1977   From: Jan-2009   To: Jul-2019  )

Resigned Director: FORM 10 DIRECTORS FD LTD (   From: Feb-1999   To: Feb-1999  )

Resigned Director: MICHAEL GREEN ( DOB: Dec-1946   From: Jan-2006   To: Sep-2006  )

Resigned Director: ALLAN MACKENZIE ( DOB: Jul-1945   From: Feb-1999   To: Jan-2001  )

Resigned Director: STEPHEN MUARICE MILLS ( DOB: Jul-1958   From: Feb-2002   To: Mar-2007  )

Resigned Director: DARREN JACKSON SHIMMONS (   From: Mar-2011   To: Sep-2018  )

Resigned Secretary: FORM 10 SECRETARIES FD LTD (   From: Feb-1999   To: Feb-1999  )

Persons of Significant Control:

Rjt Enterprise, Unit C1-4 Halesfield 5, Telford, TF7 4QJ, England: Ownership of shares – 75% or more (Notified: 2017-01-01)

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