SECKLOE 267 LIMITED
Overview
| Company Name | SECKLOE 267 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05464690 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SECKLOE 267 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SECKLOE 267 LIMITED located?
| Registered Office Address | C/O Lorlin Electronics Limited Harwood Road BN17 7AT Littlehampton West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SECKLOE 267 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for SECKLOE 267 LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2026 |
| Overdue | No |
What are the latest filings for SECKLOE 267 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Stephen Spencer Nobbs as a director on Jul 24, 2026 | 1 pages | TM01 | ||
Confirmation statement made on May 22, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2025 | 7 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||
Confirmation statement made on May 22, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 8 pages | AA | ||
Confirmation statement made on May 22, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Oliver Gerard Wright on Mar 12, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Spencer Nobbs on Mar 12, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas David Templeton Ward on Mar 12, 2021 | 2 pages | CH01 | ||
Director's details changed for Colin Douglas Murray on Mar 12, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Colin Douglas Murray on Mar 12, 2021 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 7 pages | AA | ||
Confirmation statement made on May 22, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||
Confirmation statement made on May 22, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 5 pages | AA | ||
Confirmation statement made on May 26, 2018 with updates | 5 pages | CS01 | ||
Confirmation statement made on May 26, 2017 with updates | 7 pages | CS01 | ||
Who are the officers of SECKLOE 267 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, Colin Douglas | Secretary | C/O Lorlin Electronics Limited Harwood Road BN17 7AT Littlehampton West Sussex | British | 50457310002 | ||||||
| GRAY, John | Director | C/O Lorlin Electronics Limited Harwood Road BN17 7AT Littlehampton West Sussex | England | British | 91914990004 | |||||
| MURRAY, Colin Douglas | Director | C/O Lorlin Electronics Limited Harwood Road BN17 7AT Littlehampton West Sussex | England | British | 50457310002 | |||||
| TEMPLETON WARD, Nicholas David | Director | C/O Lorlin Electronics Limited Harwood Road BN17 7AT Littlehampton West Sussex | England | British | 86087070002 | |||||
| WRIGHT, Oliver Gerard | Director | C/O Lorlin Electronics Limited Harwood Road BN17 7AT Littlehampton West Sussex | England | British | 91951690004 | |||||
| BOOTY, Richard | Secretary | 28 Olympia Close East Hunsbury NN4 0RU Northampton Northamptonshire | British | 107731970001 | ||||||
| EMW SECRETARIES LIMITED | Secretary | Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire | 93910510001 | |||||||
| HURRELL, William John | Director | Southern Wood 33 The Byway Middleton On Sea PO22 6DR Bognor Regis West Sussex | British | 38840830001 | ||||||
| MCEVOY, Ian | Director | St Georges Cottage Bathampton Lane BA2 6SJ Bathampton Avon | United Kingdom | British | 107609780001 | |||||
| NOBBS, Stephen Spencer | Director | C/O Lorlin Electronics Limited Harwood Road BN17 7AT Littlehampton West Sussex | United Kingdom | British | 31744360002 | |||||
| EMW DIRECTORS LIMITED | Director | Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire | 97336730001 |
What are the latest statements on persons with significant control for SECKLOE 267 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 26, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0