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Sec Highway Lighting (No.3) Limited (No: 05452939)

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

Status: Active

Incorporated: 16-May-2005

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Aug-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: THOMAS SAMUEL CUNNINGHAM ( DOB: May-1975   From: Oct-2021  )

Current Director: THOMAS SAMUEL CUNNINGHAM ( DOB: May-1975   From: Oct-2021  )

Current Director: JACK ANTHONY SCOTT ( DOB: Jan-1992   From: Apr-2021  )

Current Director: JACK ANTHONY SCOTT ( DOB: Jan-1992   From: Apr-2021  )

Current Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987   From: Sep-2018  )

Current Secretary: JACK LEONARD FOWLER (   From: Oct-2022  )

Current Secretary: VINCENT OGRIGRI (   From: Nov-2019  )

Resigned Director: DERRICK DAVIDSON ALLAN ( DOB: May-1966   From: Apr-2008   To: Nov-2014  )

Resigned Director: JONATHAN BAILEY (   From: Oct-2013   To: Nov-2014  )

Resigned Director: PATRICK ANTHONY CLARKE ( DOB: Jul-1961   From: Jan-2008   To: Feb-2008  )

Resigned Director: THOMAS SAMUEL CUNNINGHAM ( DOB: May-1975   From: Oct-2016   To: Apr-2021  )

Resigned Director: PAUL ANDREW CUTTILL ( DOB: May-1959   From: Oct-2006   To: Feb-2008  )

Resigned Director: ARTHUR JOSEPH DALTON (   From: May-2005   To: Aug-2007  )

Resigned Director: MICHAEL SEAN DYKE ( DOB: Jan-1967   From: Jan-2007   To: Jan-2008  )

Resigned Director: CHRISTOPHER MICHAEL HILLMAN ( DOB: Mar-1961   From: Feb-2008   To: Nov-2014  )

Resigned Director: BEVERLEY ANNE KEOGH (   From: Sep-2011   To: Oct-2013  )

Resigned Director: GAVIN WILLIAM MACKINLAY ( DOB: May-1957   From: Nov-2014   To: Sep-2018  )

Resigned Director: MARIA HENRICA MAES ( DOB: May-1956   From: May-2005   To: Oct-2006  )

Resigned Director: ANTONY EDWARD PETERS (   From: Nov-2014   To: May-2017  )

Resigned Director: MARK CHARLES ROUGH (   From: Jan-2014   To: Nov-2014  )

Resigned Director: BRIAN DOMINIC SHARMA ( DOB: Jan-1971   From: Aug-2013   To: Nov-2014  )

Resigned Director: ELIZABETH ANNE TANNER ( DOB: May-1971   From: Apr-2008   To: Aug-2013  )

Resigned Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987   From: Sep-2018   To: Oct-2021  )

Resigned Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987   From: Sep-2018   To: Oct-2021  )

Resigned Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987   From: Sep-2018   To: Oct-2021  )

Resigned Director: PHILIP STEPHEN YATES ( DOB: Feb-1956   From: Feb-2008   To: Jan-2014  )

Resigned Secretary: DAVID THOMAS ADAMS (   From: Feb-2015   To: Apr-2017  )

Resigned Secretary: JONJO BENJAMIN CHALLANDS (   From: Sep-2018   To: Nov-2019  )

Resigned Secretary: EMMA MARGARET CLARKE (   From: Oct-2020   To: Oct-2022  )

Resigned Secretary: LAWRENCE JOHN VINCENT DONNELLY (   From: Feb-2008   To: Nov-2011  )

Resigned Secretary: ROBERT IAN HIGSON ( DOB: Jun-1952   From: May-2005   To: Feb-2008  )

Resigned Secretary: GAVIN WILLIAM MACKINLAY (   From: Nov-2014   To: Feb-2015  )

Resigned Secretary: BRIAN DOMINIC SHARMA (   From: Aug-2013   To: Nov-2014  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: May-2005   To: May-2005  )

Resigned Secretary: ELIZABETH ANNE TANNER (   From: Nov-2011   To: Aug-2013  )

Resigned Secretary: AMIT THAKRAR (   From: Apr-2017   To: Sep-2018  )

Persons of Significant Control:

Sec Lighting Services Trading Limited, Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, M1 1JB, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-08-01)

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