Company information:
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)