SECC OIL AND GAS LIMITED

SECC OIL AND GAS LIMITED is an active private limited company, incorporated on 8 August 2006. The nature of the business is Manufacture of metal structures and parts of structures. The company's registered office is on Wincham Lane, Northwich. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Small. SECC OIL AND GAS LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	SWAN HOUSE KIMPTON DRIVE, OFF WINCHAM LANE
Address Line 2	WINCHAM
Post Town	NORTHWICH
County	CHESHIRE
Postcode	CW9 6GG

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	09/12/2024
Last Made Up Date	25/11/2023

Return

Next Due Date	23/12/2016
Last Made Up Date	25/11/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25110 - Manufacture of metal structures and parts of structures

Company Name History

From incorporation onwards:

SECC OIL AND GAS LIMITED

Directors

(The company's officers)

DR PAUL ARMITAGE

(~60 year old British national)

SWAN HOUSE KIMPTON DRIVE OFF WINCHAM LANE, WINCHAM, NORTHWICH, CHESHIRE, CW9 6GG, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 27/09/2013

MR STEVEN HARRY HIGGINS

(~36 year old British national)

SWAN HOUSE KIMPTON DRIVE, OFF WINCHAM LANE, WINCHAM, NORTHWICH, CHESHIRE, CW9 6GG

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 26/10/2023

MR MATTHEW JAMES KIMPTON SMITH

(~57 year old British national)

SWAN HOUSE KIMPTON DRIVE, OFF WINCHAM LANE, WINCHAM, NORTHWICH, CHESHIRE, CW9 6GG, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 24/08/2006

MRS SAMANTHA KIMPTON-SMITH

(~56 year old British national)

SWAN HOUSE KIMPTON DRIVE, OFF WINCHAM LANE, WINCHAM, NORTHWICH, CHESHIRE, CW9 6GG

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/04/2019

MR MATTHEW JOSEPH READMAN

(~68 year old British national)

25 OGDEN STREET, PRESTWICH, MANCHESTER, M25 1JL

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in ENGLAND

Appointed on 24/08/2006

MR COLIN PHILLIP SMITH

(~84 year old British national)

SWAN HOUSE KIMPTON DRIVE, OFF WINCHAM LANE, WINCHAM, NORTHWICH, CHESHIRE, CW9 6GG

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/04/2019

MRS JANET EILEEN SMITH

(~82 year old British national)

THE OLD STABLES THE GRANGE, HARTFORD, NORTHWICH, CHESHIRE, CW8 1QH, ENGLAND

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 24/08/2006

MRS JULIE STEPHENS

SWAN HOUSE KIMPTON DRIVE, OFF WINCHAM LANE, WINCHAM, NORTHWICH, CHESHIRE, CW9 6GG

Current Secretary

Appointed on 01/12/2021

Connections

(Shared officers)

BURROW HEIGHTS MANAGEMENT LIMITED

DR PAUL ARMITAGE

CYGNET GROUP LIMITED

MR MATTHEW JAMES KIMPTON SMITH
MR COLIN PHILLIP SMITH
MRS JANET EILEEN SMITH

CYGNET PROPERTY LIMITED

MR MATTHEW JAMES KIMPTON SMITH
MRS SAMANTHA KIMPTON-SMITH
MR COLIN PHILLIP SMITH
MRS JANET EILEEN SMITH

CYGNET TEXKIMP LIMITED

MR MATTHEW JAMES KIMPTON SMITH
MRS SAMANTHA KIMPTON-SMITH

Source: Companies House

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)