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 Number06773560
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/12/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 120 MOOR LANE
Address Line 2KIRK LANGLEY
Post TownASHBOURNE
CountyDERBYSHIRE
PostcodeDE6 4LQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date02/01/2025
Last Made Up Date19/12/2023

Return

Next Due Date16/01/2017
Last Made Up Date19/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 ANDREW MARK CLOWES
  • MR PHILIP WOOD
ISM SEATS EUROPE LTD
  • MR NICHOLAS BREESE
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 local scale
Map of SECOR CONSULTANTS LTD at district scale
Map of SECOR CONSULTANTS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)