SECCOMBE (BUILDERS MERCHANTS) LIMITED

Profile SECCOMBE (BUILDERS MERCHANTS) LIMITED

Actual on 01.08.2021
Company name
SECCOMBE (BUILDERS MERCHANTS) LIMITED
copy
copied
Company number
00379059
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 26 February 1943
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 26 November 2021 due by Friday, 10 December 2021

Last statement dated Thursday, 26 November 2020

Nature of business (SIC)
74990 - Non-trading company
copy
copied
Registered office address
P.A. SECCOMBE & SON LTD, SYON LANE, MIDDLESEX, ISLEWORTH, TW7 5PW
copy
copied

PSC and Officers SECCOMBE (BUILDERS MERCHANTS) LIMITED

Officers

(as of 18.09.2020)

COX, David Michael
Status: Active
Appointed on: Tuesday, 10 September 2013
Correspondence address: Syon Lane Syon Lane, Isleworth, United Kingdom, Middlesex, TW7 5PW
Role: Secretary
PEPPERRELL, Kenneth Brian
Status: Active
Appointed on: Friday, 18 June 1999
Correspondence address: P.A. Seccombe & Son Ltd Syon Lane, Isleworth, United Kingdom, Middlesex, TW7 5PW
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Manager
Country of residence: United Kingdom
SECCOMBE, Alan Percy
Status: Active
Correspondence address: P.A. Seccombe & Son Ltd Syon Lane, Isleworth, United Kingdom, Middlesex, TW7 5PW
Nationality: British
Date of birth: August 1931
Role: Director
Occupation: Director
Country of residence: United Kingdom
SECCOMBE, John Mirek, Managing Director
Status: Active
Appointed on: Tuesday, 04 May 1999
Correspondence address: P.A. Seccombe & Son Ltd Syon Lane, Isleworth, United Kingdom, Middlesex, TW7 5PW
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Director
Country of residence: England
UR RAHAMAN, Javed
Status: Not active
Resigned on: Friday, 11 June 1993
Correspondence address: 35 Almeric Road, Battersea, London, SW11 1HL
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Director
LLOYD, John Victor
Status: Not active
Resigned on: Monday, 28 February 1994
Correspondence address: The Old Rectory, Melverley, Shrewsbury, Shropshire, SY22 69R
Role: Secretary
LLOYD, John Victor
Status: Not active
Resigned on: Monday, 28 February 1994
Correspondence address: The Old Rectory, Melverley, Shrewsbury, Shropshire, SY22 69R
Nationality: British
Date of birth: November 1932
Role: Director
Occupation: Director
SECCOMBE, Florence Winifred
Status: Not active
Resigned on: Saturday, 31 October 1998
Correspondence address: 4 Gervis Court, Penwerms Avenue, Osterley, Middlesex
Nationality: British
Date of birth: November 1908
Role: Director
Occupation: Director
SECCOMBE, David Alan
Status: Not active
Appointed on: Tuesday, 04 May 1999
Resigned on: Thursday, 30 November 2000
Correspondence address: 164a Saint Jamess Road, Croydon, Surrey, CR9 2RT
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Merchant
SECCOMBE, Milana Elaine
Status: Not active
Appointed on: Tuesday, 31 March 2009
Resigned on: Tuesday, 10 September 2013
Correspondence address: P.A. Seccombe & Son Ltd Syon Lane, Isleworth, United Kingdom, Middlesex, TW7 5PW
Role: Secretary
SECCOMBE, Milana Elaine
Status: Not active
Appointed on: Thursday, 11 November 1999
Resigned on: Tuesday, 10 September 2013
Correspondence address: P.A. Seccombe & Son Ltd Syon Lane, Isleworth, United Kingdom, Middlesex, TW7 5PW
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRANSON, Royston
Status: Not active
Resigned on: Tuesday, 23 August 2005
Correspondence address: Hurst Lodge, 14 Hammerwood Road Ashurst Wood, East Grinstead, West Sussex, RH19 3TH
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Director
BRANSON, Sylvia Margaret
Status: Not active
Resigned on: Tuesday, 23 August 2005
Correspondence address: Hurst Lodge, 14 Hammerwood Road Ashurst Wood, East Grinstead, West Sussex, RH19 3TH
Nationality: British
Date of birth: October 1933
Role: Director
Occupation: Director
HOLLAND, Joan Winifred
Status: Not active
Resigned on: Tuesday, 23 August 2005
Correspondence address: 10 Yeomans Mews, Isleworth, Middlesex, TW7 7LZ
Nationality: British
Date of birth: November 1934
Role: Director
Occupation: Director
FAIRCHILD, Patrick Charles
Status: Not active
Appointed on: Tuesday, 01 March 1994
Resigned on: Tuesday, 31 March 2009
Correspondence address: 48 Court Hill, Sanderstead, South Croydon, Surrey, CR2 9NA
Role: Secretary
TENNANT, John Henry James
Status: Not active
Appointed on: Friday, 18 June 1999
Resigned on: Wednesday, 30 November 2005
Correspondence address: 5 Bampfylde Close, Wallington, Surrey, SM6 7LN
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Manager
Show all records Hide
Person with significant control

(as of 01.09.2021)

Managing Director John Mirek Seccombe
Status: Active
Notified on: Monday, 25 July 2016
Correspondence address: P.A. Seccombe & Son Ltd Isleworth, Middlesex
Nationality: British
Date of birth: May 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm