SEC HIGHWAY LIGHTING (NO.3) LIMITED
SEC HIGHWAY LIGHTING (NO.3) LIMITED is an active private limited company, incorporated on 16 May 2005. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Toronto Street, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. SEC HIGHWAY LIGHTING (NO.3) LIMITED previously had the company name SEEBOARD HIGHWAY LIGHTING (NO.3) LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 05452939 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/05/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O EMS LTD 2ND FLOOR TORONTO SQUARE |
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Address Line 2 | TORONTO STREET |
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Post Town | LEEDS |
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County | WEST YORKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | LS1 2HJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 15/08/2024 |
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Last Made Up Date | 01/08/2023 |
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Return
Next Due Date | 29/08/2016 |
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Last Made Up Date | 01/08/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 18/03/2008 onwards:
SEC HIGHWAY LIGHTING (NO.3) LIMITED
Prior to 18/03/2008:
SEEBOARD HIGHWAY LIGHTING (NO.3) LIMITED
Directors
(The company's officers)
MR THOMAS SAMUEL CUNNINGHAM
(~48 year old British national)
C/O EMS LTD 2ND FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/10/2021
MR JACK ANTHONY SCOTT
(~32 year old British national)
3RD FLOOR (SOUTH) 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2021
MR JACK ANTHONY SCOTT
(~32 year old British national)
3RD FLOOR (SOUTH) 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2021
MR JACK ANTHONY SCOTT
(~32 year old British national)
3RD FLOOR (SOUTH) 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2021
MR JACK LEONARD FOWLER
C/O EMS LTD 2ND FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ, UNITED KINGDOM
Appointed on 11/10/2022
Connections
(Shared officers)
ACCESS FOR WIGAN (HOLDINGS) LIMITED
- MR THOMAS SAMUEL CUNNINGHAM
- MR THOMAS SAMUEL CUNNINGHAM
- MR JACK ANTHONY SCOTT
- MR THOMAS SAMUEL CUNNINGHAM
- MR JACK ANTHONY SCOTT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SEC HIGHWAY LIGHTING (NO.3) LIMITED: Maps
Maps show the location of the postcode of the registered office, LS1 2HJ.
Map of SEC HIGHWAY LIGHTING (NO.3) LIMITED at local scale
Map of SEC HIGHWAY LIGHTING (NO.3) LIMITED at district scale
More Companies in LS1 2HJ
Other companies with registered offices in LS1 2HJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)