Secc Oil And Gas Limited NORTHWICH


Secc Oil And Gas started in year 2006 as Private Limited Company with registration number 05899364. The Secc Oil And Gas company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Northwich at Swan House Kimpton Drive, Off Wincham Lane. Postal code: CW9 6GG.

At the moment there are 7 directors in the the firm, namely Steven H., Colin S. and Samantha K. and others. In addition one secretary - Julie S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Secc Oil And Gas Limited Address / Contact

Office Address Swan House Kimpton Drive, Off Wincham Lane
Office Address2 Wincham
Town Northwich
Post code CW9 6GG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05899364
Date of Incorporation Tue, 8th Aug 2006
Industry Manufacture of metal structures and parts of structures
End of financial Year 30th March
Company age 18 years old
Account next due date Sat, 30th Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

Steven H.

Position: Director

Appointed: 26 October 2023

Julie S.

Position: Secretary

Appointed: 01 December 2021

Colin S.

Position: Director

Appointed: 25 April 2019

Samantha K.

Position: Director

Appointed: 25 April 2019

Paul A.

Position: Director

Appointed: 27 September 2013

Matthew K.

Position: Director

Appointed: 24 August 2006

Janet S.

Position: Director

Appointed: 24 August 2006

Matthew R.

Position: Director

Appointed: 24 August 2006

Louise B.

Position: Secretary

Appointed: 01 September 2020

Resigned: 30 November 2021

Julie T.

Position: Director

Appointed: 23 February 2016

Resigned: 25 April 2019

Julie T.

Position: Secretary

Appointed: 23 February 2016

Resigned: 25 April 2019

Brenda H.

Position: Director

Appointed: 27 September 2013

Resigned: 05 February 2016

Gareth B.

Position: Director

Appointed: 01 December 2011

Resigned: 07 May 2013

Janet S.

Position: Secretary

Appointed: 24 August 2006

Resigned: 23 February 2016

Haslams Secretaries Limited

Position: Secretary

Appointed: 08 August 2006

Resigned: 24 August 2006

Haslams Limited

Position: Director

Appointed: 08 August 2006

Resigned: 24 August 2006

People with significant control

The list of PSCs who own or control the company includes 6 names. As we found, there is Paul A. This PSC has significiant influence or control over this company,. The second one in the PSC register is Matthew K. This PSC has significiant influence or control over the company,. Moving on, there is Self Energising Coupling Company Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Paul A.

Notified on 6 April 2016
Nature of control: significiant influence or control

Matthew K.

Notified on 6 April 2016
Nature of control: significiant influence or control

Self Energising Coupling Company Limited

Swan House Kimpton Drive, Off Wincham Lane, Wincham, Northwich, Cheshire, CW9 6GG, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom Registrar Of Companies
Registration number 5158106
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Janet S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Matthew R.

Notified on 6 April 2016
Nature of control: significiant influence or control

Julie T.

Notified on 6 April 2016
Ceased on 25 April 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
New director was appointed on 26th October 2023
filed on: 30th, October 2023
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