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SEC HIGHWAY LIGHTING (NO.4) LIMITED - C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 05803259
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Ems Ltd 2nd Floor Toronto Square
- Toronto Street
- Leeds
- West Yorkshire
- LS1 2HJ
- United Kingdom C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom UK
Management
- Managing Directors
- SCOTT, Jack Anthony
- Company secretaries
- FOWLER, Jack Leonard
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-03
- Age Of Company 2006-05-03 17 years
- SIC/NACE
- 43210
Ownership
- Beneficial Owners
- Equitix Ma Infrastructure Ltd
- Equitix Ma Infrastructure Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SEEBOARD HIGHWAY LIGHTING (NO.4) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-08-15
- Last Date: 2022-08-01
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SEC HIGHWAY LIGHTING (NO.4) LIMITED Company Description
- SEC HIGHWAY LIGHTING (NO.4) LIMITED is a ltd registered in United Kingdom with the Company reg no 05803259. Its current trading status is "live". It was registered 2006-05-03. It was previously called SEEBOARD HIGHWAY LIGHTING (NO.4) LIMITED. It has declared SIC or NACE codes as "43210". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Ems Ltd 2Nd Floor Toronto Square .
Get SEC HIGHWAY LIGHTING (NO.4) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sec Highway Lighting (No.4) Limited - C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
- 2006-05-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-03) - AD01
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termination-secretary-company-with-name-termination-date (2023-01-04) - TM02
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appoint-person-secretary-company-with-name-date (2023-02-01) - AP03
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accounts-with-accounts-type-small (2023-07-14) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-07-12) - AA
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change-to-a-person-with-significant-control (2022-08-02) - PSC05
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confirmation-statement-with-no-updates (2022-08-02) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-15) - TM01
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appoint-person-director-company-with-name-date (2021-10-15) - AP01
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confirmation-statement-with-updates (2021-08-13) - CS01
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change-to-a-person-with-significant-control (2021-08-16) - PSC05
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accounts-with-accounts-type-small (2021-07-20) - AA
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appoint-person-director-company-with-name-date (2021-05-24) - AP01
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termination-director-company-with-name-termination-date (2021-05-24) - TM01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-10-14) - AP03
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termination-secretary-company-with-name-termination-date (2020-10-13) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-20) - AD01
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confirmation-statement-with-no-updates (2020-08-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-03) - AD01
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change-person-director-company-with-change-date (2020-06-26) - CH01
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accounts-with-accounts-type-small (2020-08-04) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-10-08) - TM02
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confirmation-statement-with-no-updates (2019-08-12) - CS01
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accounts-with-accounts-type-small (2019-07-10) - AA
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appoint-person-secretary-company-with-name-date (2019-10-08) - AP03
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-15) - AD01
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confirmation-statement-with-no-updates (2018-08-15) - CS01
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termination-secretary-company-with-name-termination-date (2018-09-03) - TM02
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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appoint-person-director-company-with-name-date (2018-09-04) - AP01
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appoint-person-director-company-with-name (2018-09-05) - AP01
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accounts-with-accounts-type-small (2018-10-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-30) - AD01
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appoint-person-secretary-company-with-name-date (2018-09-03) - AP03
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-14) - CS01
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accounts-with-accounts-type-small (2017-07-11) - AA
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termination-director-company-with-name-termination-date (2017-05-10) - TM01
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
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termination-secretary-company-with-name-termination-date (2017-05-09) - TM02
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appoint-person-secretary-company-with-name-date (2017-05-04) - AP03
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-04-04) - AP03
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change-account-reference-date-company-previous-shortened (2016-04-04) - AA01
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termination-secretary-company-with-name-termination-date (2016-04-04) - TM02
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appoint-person-director-company-with-name-date (2016-04-08) - AP01
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confirmation-statement-with-updates (2016-08-03) - CS01
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accounts-with-accounts-type-full (2016-10-08) - AA
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appoint-person-director-company-with-name-date (2016-10-05) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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termination-director-company-with-name-termination-date (2015-11-11) - TM01
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termination-secretary-company-with-name-termination-date (2015-11-11) - TM02
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
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appoint-person-director-company-with-name-date (2015-11-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-12) - AD01
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accounts-with-accounts-type-full (2015-11-13) - AA
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appoint-person-secretary-company-with-name-date (2015-11-27) - AP03
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auditors-resignation-company (2015-11-30) - AUD
keyboard_arrow_right 2014
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auditors-resignation-company (2014-09-06) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
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accounts-with-accounts-type-full (2014-07-16) - AA
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appoint-person-director-company-with-name (2014-01-10) - AP01
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termination-director-company-with-name (2014-01-10) - TM01
keyboard_arrow_right 2013
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resolution (2013-10-15) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-10-22) - AP01
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termination-director-company-with-name (2013-10-22) - TM01
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statement-of-companys-objects (2013-10-15) - CC04
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appoint-person-secretary-company-with-name (2013-08-09) - AP03
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appoint-person-director-company-with-name (2013-08-09) - AP01
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termination-secretary-company-with-name (2013-08-09) - TM02
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termination-director-company-with-name (2013-08-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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accounts-with-accounts-type-full (2013-10-02) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01
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termination-secretary-company-with-name (2011-11-25) - TM02
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accounts-with-accounts-type-full (2011-11-01) - AA
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appoint-person-secretary-company-with-name (2011-11-28) - AP03
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appoint-person-director-company-with-name (2011-09-15) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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accounts-with-accounts-type-full (2010-02-02) - AA
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change-person-director-company-with-change-date (2010-01-27) - CH01
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change-person-director-company-with-change-date (2010-01-26) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-30) - 225
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accounts-with-accounts-type-full (2009-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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miscellaneous (2009-02-12) - MISC
keyboard_arrow_right 2008
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legacy (2008-01-16) - 288c
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legacy (2008-02-12) - 288a
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legacy (2008-02-12) - 288b
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certificate-change-of-name-company (2008-03-10) - CERTNM
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legacy (2008-03-10) - 287
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legacy (2008-04-23) - 288a
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legacy (2008-04-02) - 288a
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legacy (2008-05-06) - 288b
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legacy (2008-12-05) - 363a
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legacy (2008-05-23) - 363a
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legacy (2008-05-08) - 288a
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legacy (2008-05-13) - 288a
keyboard_arrow_right 2007
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legacy (2007-09-11) - 363a
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legacy (2007-08-14) - 288b
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accounts-with-accounts-type-full (2007-06-12) - AA
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legacy (2007-01-29) - 288a
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legacy (2007-02-20) - 225
keyboard_arrow_right 2006
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legacy (2006-11-16) - 88(2)R
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legacy (2006-10-19) - 288b
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legacy (2006-10-19) - 288a
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legacy (2006-10-17) - 395
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legacy (2006-05-03) - 288b
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incorporation-company (2006-05-03) - NEWINC