Company information:
Secc Oil And Gas Limited (No: 05899364)
Address: SWAN HOUSE KIMPTON DRIVE, OFF WINCHAM LANE, WINCHAM, NORTHWICH, CHESHIRE, CW9 6GG
Status: Active
Incorporated: 08-Aug-2006
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 12-Sep-2024
Industry Class: 25110 - Manufacture of metal structures and parts of structures
Current Director: PAUL ARMITAGE ( DOB: Dec-1963 From: Sep-2013 )
Current Director: PAUL ARMITAGE ( DOB: Dec-1963 From: Sep-2013 )
Current Director: STEVEN HARRY HIGGINS ( DOB: Jul-1987 From: Oct-2023 )
Current Director: MATTHEW JAMES KIMPTON SMITH ( DOB: Apr-1967 From: Aug-2006 )
Current Director: SAMANTHA KIMPTON-SMITH ( DOB: Apr-1968 From: Apr-2019 )
Current Director: MATTHEW JAMES READMAN ( DOB: Mar-1956 From: Aug-2006 )
Current Director: JANET EILEEN SMITH ( DOB: Jul-1941 From: Aug-2006 )
Current Director: COLIN PHILLIP SMITH ( DOB: May-1939 From: Apr-2019 )
Current Secretary: JULIE STEPHENS ( From: Dec-2021 )
Resigned Director: GARETH JOHN BLACK ( From: Dec-2011 To: May-2013 )
Resigned Director: HASLAMS LIMITED ( From: Aug-2006 To: Aug-2006 )
Resigned Director: BRENDA JULIA HUTCHINSON ( DOB: Jun-1967 From: Sep-2013 To: Feb-2016 )
Resigned Director: JULIE ANN TRIMBLE ( DOB: Feb-1974 From: Feb-2016 To: Apr-2019 )
Resigned Secretary: LOUISE MEGAN KATHLEEN BAILEY ( From: Sep-2020 To: Nov-2021 )
Resigned Secretary: HASLAMS SECRETARIES LIMITED ( From: Aug-2006 To: Aug-2006 )
Resigned Secretary: JANET EILEEN SMITH ( DOB: Jul-1941 From: Aug-2006 To: Feb-2016 )
Resigned Secretary: JULIE ANN TRIMBLE ( From: Feb-2016 To: Apr-2019 )
Persons of Significant Control:
Self Energising Coupling Company Limited, Swan House Kimpton Drive, Off Wincham Lane, Wincham, Northwich, Cheshire, CW9 6GG, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Matthew James Kimpton-Smith, Swan House Kimpton Drive, Off Wincham Lane, Wincham, Northwich, Cheshire, CW9 6GG, England: Has significant influence or control (Notified: 2016-04-06)
Dr Paul Armitage, Swan House Kimpton Drive, Off Wincham Lane, Wincham, Northwich, Cheshire, CW9 6GG, England: Has significant influence or control (Notified: 2016-04-06)
Mrs Janet Eileen Smith, Swan House Kimpton Drive, Off Wincham Lane, Wincham, Northwich, Cheshire, CW9 6GG, England: Has significant influence or control (Notified: 2016-04-06)
Mrs Julie Ann Trimble, Swan House Kimpton Drive, Off Wincham Lane, Wincham, Northwich, Cheshire, CW9 6GG, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-04-25)
Mr Matthew Joseph Readman, Swan House Kimpton Drive, Off Wincham Lane, Wincham, Northwich, Cheshire, CW9 6GG, England: Has significant influence or control (Notified: 2016-04-06)