SECKLOE 280 LIMITED
Overview
| Company Name | SECKLOE 280 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05568404 |
| 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 280 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SECKLOE 280 LIMITED located?
| Registered Office Address | Unit 1b Lea Green Business Park Eurolink WA9 4TR St Helens England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SECKLOE 280 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SECKLOE 280 LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for SECKLOE 280 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr David Still as a secretary on Nov 04, 2025 | 2 pages | AP03 | ||
Termination of appointment of Charles Hawkins as a secretary on Nov 04, 2025 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 9 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 9 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 9 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 9 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Still as a director on Feb 25, 2021 | 2 pages | AP01 | ||
Who are the officers of SECKLOE 280 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STILL, David | Secretary | Lawmoor Street G5 0US Glasgow 2 Scotland | 342166130001 | |||||||||||||||
| SEGGIE, Colin John | Director | Lawmoor Street G5 0US Glasgow Caledonia House Scotland | United Kingdom | British | 100794520002 | |||||||||||||
| STILL, David | Director | Lawmoor Street Caledonia House G5 0US Glasgow 2 Scotland | Scotland | British | 280127220001 | |||||||||||||
| HARRISON, Hazel | Secretary | 5 North Street Castlethorpe MK19 7EW Milton Keynes Castle House | British | 78154910002 | ||||||||||||||
| HAWKINS, Charles | Secretary | Lawmoor Street G5 0US Glasgow Caledonia House Scotland | 230153040001 | |||||||||||||||
| EMW SECRETARIES LIMITED | Secretary | Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire | 93910510001 | |||||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | George Square G2 1AL Glasgow 1 United Kingdom |
| 170653810001 | ||||||||||||||
| CURWEN, Robert James | Director | Bramley Road Mount Farm MK1 1PT Milton Keynes Apollo House 6 England | England | British | 173268570001 | |||||||||||||
| DIXON, Mark Robert | Director | Apollo House 6 Bramley Road Mount Farm MK1 1PT Milton Keynes Buckinghamshire | United Kingdom | British | 50621310001 | |||||||||||||
| HALL, Michael Edward | Director | Bramley Road Mount Farm MK1 1PT Milton Keynes Apollo House 6 England | Uk | British | 110089690001 | |||||||||||||
| HAMPSON, Anthony Peter | Director | 6 Bramley Road Mount Farm MK1 1PT Milton Keynes Apollo House Bucks England | Uk | British | 138791270001 | |||||||||||||
| HARRISON, Colin John | Director | 5 North Street Castlethorpe MK19 7EW Milton Keynes Castle House | England | British | 73889050003 | |||||||||||||
| HUGHES, Michael | Director | Lawmoor Street G5 0US Glasgow Caledonia House Scotland | Scotland | British | 184270270001 | |||||||||||||
| MCGILVRAY, Craig Matthew | Director | 6 Bramley Road Mount Farm MK1 1PT Milton Keynes Apollo House Bucks England | Scotland | British | 58993260002 | |||||||||||||
| MCINTYRE, David Stephen | Director | 6 Bramley Road Mount Farm MK1 1PT Milton Keynes Apollo House England England | United Kingdom | British | 107518360001 | |||||||||||||
| MCMURRAY, Andrew | Director | Bramley Road Mount Farm MK1 1PT Milton Keynes Apollo House 6 England | United Kingdom | British | 90394330001 | |||||||||||||
| MORGAN, Rupert Nicholas Bruce | Director | 6 Bramley Road Mount Farm MK1 1PT Milton Keynes Apollo House England England | United Kingdom | British | 114895300002 | |||||||||||||
| POSKITT, John Robert | Director | 6 Bramley Road Mount Farm MK1 1PT Milton Keynes Apollo House Bucks England | United Kingdom | British | 92122220001 | |||||||||||||
| SMITH, Paul Anthony | Director | Lawmoor Street G5 0US Glasgow Caledonia House Scotland | Scotland | British | 181150390002 | |||||||||||||
| TOUGH, Alan John | Director | 6 Bramley Road Mount Farm MK1 1PT Milton Keynes Apollo House United Kingdom | United Kingdom | British | 194913590001 | |||||||||||||
| EMW DIRECTORS LIMITED | Director | Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire | 97336730001 |
Who are the persons with significant control of SECKLOE 280 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lord William Haughey | Mar 31, 2017 | Lawmoor Street G5 0US Glasgow Caledonia House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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