Self Energising Coupling Company Limited NORTHWICH


Self Energising Coupling Company started in year 2004 as Private Limited Company with registration number 05158106. The Self Energising Coupling Company company has been functioning successfully for twenty 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.

Currently there are 6 directors in the the firm, namely Samantha K., Colin S. and Paul A. and others. In addition one secretary - Julie S. - is with the company. Currently 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.

Self Energising Coupling Company 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 05158106
Date of Incorporation Mon, 21st Jun 2004
Industry Other manufacturing n.e.c.
End of financial Year 30th March
Company age 20 years old
Account next due date Sat, 30th Dec 2023 (120 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

Julie S.

Position: Secretary

Appointed: 01 December 2021

Samantha K.

Position: Director

Appointed: 25 April 2019

Colin S.

Position: Director

Appointed: 25 April 2019

Paul A.

Position: Director

Appointed: 27 September 2013

Matthew R.

Position: Director

Appointed: 21 June 2004

Janet S.

Position: Director

Appointed: 21 June 2004

Matthew K.

Position: Director

Appointed: 21 June 2004

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

Haslams Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 June 2004

Resigned: 21 June 2004

Janet S.

Position: Secretary

Appointed: 21 June 2004

Resigned: 23 February 2016

Haslams Limited

Position: Nominee Director

Appointed: 21 June 2004

Resigned: 21 June 2004

People with significant control

The list of persons with significant control who own or control the company is made up of 6 names. As we researched, there is Cygnet Group Limited from Northwich, England. This PSC is classified as "a limited company" and has 50,01-75% shares. This PSC and has 50,01-75% shares. The second one in the PSC register is Paul A. This PSC has significiant influence or control over the company,. Moving on, there is Matthew K., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Cygnet Group 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 5870526
Notified on 6 April 2016
Nature of control: 50,01-75% 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

Matthew R.

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

Janet S.

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 Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 2023/03/31
filed on: 6th, December 2023
Free Download (16 pages)

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