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Seco Tools (u.k.) Limited ALCESTER

Seco Tools (u.k.) started in year 1973 as Private Limited Company with registration number 01151087. The Seco Tools (u.k.) company has been functioning successfully for fifty one years now and its status is active. The firm's office is based in Alcester at Seco. Postal code: B49 6PU.

Currently there are 5 directors in the the company, namely Christian M., Andrew H. and Frank W. and others. In addition one secretary - Dipak P. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Seco Tools (u.k.) Limited Address / Contact

Office Address Seco
Office Address2 Springfield Business Park
Town Alcester
Post code B49 6PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01151087
Date of Incorporation Thu, 13th Dec 1973
Industry Manufacture of tools
End of financial Year 31st December
Company age 51 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated Sat, 29th Jul 2023

Company staff

Christian M.

Position: Director

Appointed: 13 February 2024

Andrew H.

Position: Director

Appointed: 13 February 2024

Frank W.

Position: Director

Appointed: 13 February 2024

Alison R.

Position: Director

Appointed: 28 February 2023

Gail M.

Position: Director

Appointed: 28 February 2023

Dipak P.

Position: Secretary

Appointed: 15 July 2019

Eurion K.

Position: Director

Appointed: 28 February 2023

Resigned: 13 February 2024

Amul S.

Position: Director

Appointed: 14 November 2019

Resigned: 15 May 2023

Bert S.

Position: Director

Appointed: 15 July 2019

Resigned: 14 November 2019

Andreas F.

Position: Director

Appointed: 01 June 2017

Resigned: 28 February 2023

Lars B.

Position: Director

Appointed: 15 March 2017

Resigned: 01 July 2017

Jean-Charles B.

Position: Director

Appointed: 01 March 2012

Resigned: 31 December 2014

Anders E.

Position: Director

Appointed: 01 March 2012

Resigned: 31 December 2014

Hans H.

Position: Director

Appointed: 01 March 2012

Resigned: 15 March 2017

Lars B.

Position: Director

Appointed: 01 January 2011

Resigned: 01 March 2012

Christopher G.

Position: Secretary

Appointed: 01 March 2009

Resigned: 15 July 2019

Richard J.

Position: Director

Appointed: 14 November 2008

Resigned: 15 July 2019

Richard W.

Position: Secretary

Appointed: 01 November 2008

Resigned: 01 March 2009

Matthew P.

Position: Secretary

Appointed: 01 March 2008

Resigned: 31 October 2008

Paul L.

Position: Director

Appointed: 03 December 2007

Resigned: 01 March 2012

Patrik J.

Position: Director

Appointed: 03 December 2007

Resigned: 01 March 2012

Kai W.

Position: Director

Appointed: 01 November 2004

Resigned: 31 December 2010

Lars R.

Position: Director

Appointed: 02 October 2000

Resigned: 08 August 2004

Richard W.

Position: Secretary

Appointed: 11 December 1998

Resigned: 01 March 2008

Hakan B.

Position: Director

Appointed: 03 June 1994

Resigned: 17 November 2000

Hans A.

Position: Director

Appointed: 01 September 1992

Resigned: 14 November 2008

Nils A.

Position: Director

Appointed: 03 August 1991

Resigned: 01 September 1992

Jan-Erik F.

Position: Director

Appointed: 03 August 1991

Resigned: 31 December 1999

Olof G.

Position: Director

Appointed: 03 August 1991

Resigned: 03 June 1994

Stewart R.

Position: Secretary

Appointed: 03 August 1991

Resigned: 11 December 1998

Per S.

Position: Director

Appointed: 03 August 1991

Resigned: 03 June 1994

Leif L.

Position: Director

Appointed: 03 August 1991

Resigned: 03 June 1994

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Sandvik Holdings Limited from Halesowen, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sandvik Holdings Limited

Sandvik Holdings Limited Manor Way, Halesowen, West Midlands, B62 8QZ, England

Legal authority Companies Act 2005
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 02880853
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 14th, November 2023 		Free Download (29 pages)

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