SECONDTEK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04320406. The registration start date is November 9, 2001. The current status is Active.
Company Number | 04320406 |
Company Name | SECONDTEK LIMITED |
Registered Address |
Unit 1 Road 1 Winsford Ind Est Winsford Cheshire CW7 3PZ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2001-11-09 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-11-22 |
Returns Last Update | 2015-10-25 |
Confirmation Statement Due Date | 2021-11-08 |
Confirmation Statement Last Update | 2020-10-25 |
Mortgage Charges | 3 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
47540 | Retail sale of electrical household appliances in specialised stores |
Address |
UNIT 1 ROAD 1 WINSFORD IND EST |
Post Town | WINSFORD |
County | CHESHIRE |
Post Code | CW7 3PZ |
Entity Name | Office Address |
---|---|
THORN DISTRIBUTION LTD | Thorn House, Road 1 Corner Road 3, Winsford, Cheshire, CW7 3PZ, England |
GOLFTRAK LTD | Unit 1 Road One, Winsford Industrial Estate, Winsford, CW7 3PZ, England |
INDIGO ACQUISITIONS LIMITED | Unit 7 Road One, Winsford Industrial Estate, Winsford, CW7 3PZ, United Kingdom |
THORN PHC LOGISTICS LIMITED | Thorn House Road 1 Corner Road 3, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PZ, United Kingdom |
PEARSON COSMETICS LIMITED | Thorn House Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PZ, England |
M & M PALLETS LIMITED | The Phoenix Centre, Road One Industrial Estate, Winsford, Cheshire, CW7 3PZ |
AOCC LIMITED | Unit 6 Pineapple Park, Road One Winsford Industrial Estate, Winsford, Cheshire, CW7 3PZ |
MITRAS AUTOMOTIVE (UK) LIMITED | Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PZ |
GLASNOST WINDOWS LIMITED | Glasnost House, Road 1,winsford Ind Estate, Winsford,cheshire, CW7 3PZ |
CHESHIRE VEHICLE WINDOWS LIMITED | Unit 3 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PZ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CASH, Sarah Jane | Secretary (Active) | 31 Summers Way, Knutsford, Cheshire, WA16 9AP | / 26 February 2008 |
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CASH, Adam Robert | Director (Active) | 31 Summers Way, Knutsford, Cheshire, WA16 9AP | December 1968 / 9 November 2001 |
British / England |
Sales |
BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary (Resigned) | The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF | / 9 November 2001 |
/ |
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CASH, Edwin | Secretary (Resigned) | 3 Southdowns, Knutsford, Cheshire, WA16 8ND | / 10 November 2002 |
/ |
|
GOULDTHORP, Mark Aidan | Secretary (Resigned) | 32 Moss Lane, Sale, Cheshire, M33 6GD | / 9 November 2001 |
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DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director (Resigned) | The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF | / 9 November 2001 |
/ |
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GOULDTHORP, Mark Aidan | Director (Resigned) | 32 Moss Lane, Sale, Cheshire, M33 6GD | April 1966 / 9 November 2001 |
British / |
Accountant |
Post Town | WINSFORD |
Post Code | CW7 3PZ |
SIC Code | 47540 - Retail sale of electrical household appliances in specialised stores |
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