• UK
  • SECON SOLAR LIMITED - Unit F Colima Avenue, Sunderland Enterprise Park, Sunderland, Tyne And Wear, United Kingdom

Company Information

Company registration number
04826392
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit F Colima Avenue
Sunderland Enterprise Park
Sunderland
Tyne And Wear
SR5 3XB
England
Unit F Colima Avenue, Sunderland Enterprise Park, Sunderland, Tyne And Wear, SR5 3XB, England UK

Management

Managing Directors
CALDWELL, Christopher Jackson
CARLING, Kevin James
HIND, Paul
Company secretaries
SKINNER, Pauline

Company Details

Type of Business
ltd
Incorporated
2003-07-09
Age Of Company
2003-07-09 20 years
SIC/NACE
46520

Ownership

Beneficial Owners
Secon Holdings Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
635400I5ILBNJPRZ9C45
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-06-23
Last Date: 2023-06-09

SECON SOLAR LIMITED Company Description

SECON SOLAR LIMITED is a ltd registered in United Kingdom with the Company reg no 04826392. Its current trading status is "live". It was registered 2003-07-09. It has declared SIC or NACE codes as "46520". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Unit F Colima Avenue .
More information

Get SECON SOLAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Secon Solar Limited - Unit F Colima Avenue, Sunderland Enterprise Park, Sunderland, Tyne And Wear, United Kingdom

2003-07-09 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2023-01-03) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-01-20) - AD01

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  • change-sail-address-company-with-old-address-new-address (2023-06-12) - AD02

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  • confirmation-statement-with-no-updates (2023-06-19) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2023-07-17) - AA

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  • confirmation-statement-with-no-updates (2022-06-09) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2022-08-12) - AA

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  • mortgage-satisfy-charge-full (2022-11-30) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-19) - MR01

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  • mortgage-satisfy-charge-full (2021-04-22) - MR04

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  • confirmation-statement-with-no-updates (2021-07-01) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2021-08-09) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-13) - MR01

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  • confirmation-statement-with-no-updates (2020-06-11) - CS01

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  • second-filing-of-director-appointment-with-name (2020-02-12) - RP04AP01

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  • mortgage-satisfy-charge-full (2020-05-21) - MR04

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  • accounts-with-accounts-type-unaudited-abridged (2020-05-26) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2019-04-23) - AA

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  • confirmation-statement-with-no-updates (2019-06-14) - CS01

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  • mortgage-satisfy-charge-full (2018-01-29) - MR04

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  • accounts-with-accounts-type-unaudited-abridged (2018-09-10) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-06) - MR01

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  • confirmation-statement-with-no-updates (2018-06-20) - CS01

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  • accounts-with-accounts-type-full (2017-10-04) - AA

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  • second-filing-of-director-appointment-with-name (2017-09-28) - RP04AP01

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  • confirmation-statement-with-updates (2017-06-13) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-08) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-03) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-03) - MR01

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  • termination-secretary-company-with-name-termination-date (2017-03-02) - TM02

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  • termination-director-company-with-name-termination-date (2017-03-02) - TM01

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  • appoint-person-secretary-company-with-name-date (2017-03-02) - AP03

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  • appoint-person-director-company-with-name-date (2017-03-02) - AP01

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  • confirmation-statement-with-updates (2016-07-12) - CS01

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  • auditors-resignation-company (2016-09-06) - AUD

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  • accounts-with-accounts-type-full (2016-09-07) - AA

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  • accounts-with-accounts-type-full (2015-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01

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  • accounts-with-accounts-type-full (2014-10-06) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-13) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01

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  • change-person-director-company-with-change-date (2014-10-10) - CH01

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  • accounts-with-accounts-type-full (2013-10-03) - AA

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  • termination-director-company-with-name (2013-09-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01

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  • termination-director-company-with-name (2012-01-05) - TM01

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  • accounts-with-accounts-type-full (2012-10-02) - AA

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  • move-registers-to-sail-company (2011-07-18) - AD03

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  • accounts-with-accounts-type-full (2011-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01

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  • change-sail-address-company-with-old-address (2011-07-18) - AD02

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  • change-corporate-secretary-company-with-change-date (2011-07-18) - CH04

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  • miscellaneous (2011-05-06) - MISC

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  • auditors-resignation-company (2011-04-12) - AUD

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  • change-corporate-secretary-company-with-change-date (2010-10-11) - CH04

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  • change-person-director-company-with-change-date (2010-01-16) - CH01

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  • change-person-director-company-with-change-date (2010-01-19) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-17) - AA

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  • change-account-reference-date-company-previous-shortened (2010-04-08) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01

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  • change-sail-address-company (2010-08-06) - AD02

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  • change-person-director-company-with-change-date (2010-08-06) - CH01

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  • change-registered-office-address-company-with-date-old-address (2010-07-15) - AD01

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  • accounts-with-made-up-date (2010-10-03) - AA

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  • legacy (2009-05-05) - 288b

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  • resolution (2009-08-08) - RESOLUTIONS

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  • legacy (2009-08-08) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2009-05-19) - AA

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  • legacy (2009-08-08) - 288b

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  • legacy (2009-08-08) - 287

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  • legacy (2009-08-10) - 288b

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  • legacy (2009-09-28) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-05-09) - AA

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  • legacy (2008-08-06) - 288a

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  • legacy (2008-07-29) - 288a

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  • legacy (2008-07-11) - 363a

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  • legacy (2007-07-13) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-09-25) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-03-01) - AA

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  • legacy (2006-07-14) - 363a

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  • legacy (2005-08-11) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-02-28) - AA

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  • legacy (2004-07-23) - 363s

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  • legacy (2003-12-09) - 88(2)O

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  • legacy (2003-08-10) - 88(2)R

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  • legacy (2003-07-09) - 288b

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  • incorporation-company (2003-07-09) - NEWINC

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