SECOR CONSULTANTS LTD
SECOR CONSULTANTS LTD is an active private limited company, incorporated on 15 December 2008. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Moor Lane, Ashbourne. 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: Micro Entity. SECOR CONSULTANTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06773560 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/12/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 20 MOOR LANE |
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Address Line 2 | KIRK LANGLEY |
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Post Town | ASHBOURNE |
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County | DERBYSHIRE |
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Postcode | DE6 4LQ |
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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 | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 02/01/2025 |
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Last Made Up Date | 19/12/2023 |
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Return
Next Due Date | 16/01/2017 |
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Last Made Up Date | 19/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
SECOR CONSULTANTS LTD
Directors
(The company's officers)
MR NICHOLAS BREESE
(~55 year old British national)
12 RUE DE LA PLAGNE, LOUDET, HAUTE GARONNE, 31580, FRANCE
- Current Director
- Gives occupation as DIRECTOR OF COMPANIES
- Usually resident in FRANCE
Appointed on 15/12/2008
MR ANDREW MARK CLOWES
(~54 year old British national)
20 MOOR LANE, KIRK LANGLEY, ASHBOURNE, DERBYSHIRE, DE6 4LQ, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 02/02/2011
MR PHILIP WOOD
(~73 year old British national)
20 MOOR LANE, KIRK LANGLEY, ASHBOURNE, DERBYSHIRE, DE6 4LQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR OF COMPANIES
- Usually resident in ENGLAND
Appointed on 15/12/2008
MR PHILIP CHARLES WOOD
20 MOOR LANE, KIRK LANGLEY, ASHBOURNE, DERBYSHIRE, DE6 4LQ, UNITED KINGDOM
Appointed on 15/12/2008
Shareholders
(Persons of Significant Control)
Mr Nicholas Breese
(~56 year old British national)
12, Rue De La Plagne, Loudet, Haute Garonne, 31580, France
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Phil Wood
(~73 year old British national)
20, Moor Lane, Kirk Langley, Ashbourne, Derbyshire, DE6 4LQ
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ANDREW MARK CLOWES
- MR PHILIP WOOD
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)
SECOR CONSULTANTS LTD: Maps
Maps show the location of the postcode of the registered office, DE6 4LQ.
Map of SECOR CONSULTANTS LTD at local scale
Map of SECOR CONSULTANTS LTD at district scale
More Companies in DE6 4LQ
Other companies with registered offices in DE6 4LQ:
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)