SECONDS X OUT LIMITED

Profile SECONDS X OUT LIMITED

Actual on 01.11.2020
Company name
SECONDS X OUT LIMITED
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Company number
09090421
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 June 2014
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Thursday, 17 June 2021 due by Thursday, 01 July 2021

Last statement dated Wednesday, 17 June 2020

Nature of business (SIC)
16240 - Manufacture of wooden containers
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Registered office address
ARTEMIS HOUSE 4A BRAMLEY ROAD, BLETCHLEY, ENGLAND, MILTON KEYNES, MK1 1PT
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PSC and Officers SECONDS X OUT LIMITED

Officers

(as of 21.09.2020)

SWANSTON, Neil Carrington
Status: Active
Appointed on: Monday, 01 September 2014
Correspondence address: Northampton Road, Stoke Bruerne, England, Northants, Towcester, NN12 7SN, Netherwood
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Director
Country of residence: England
LEWIS, Jonathan Edward
Status: Not active
Appointed on: Tuesday, 17 June 2014
Resigned on: Monday, 01 September 2014
Correspondence address: Thorpe Park Caravan Park, United Kingdom, North Lincolnshire, Cleethorpes, DN35 0PW, 19 The Brambles
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.11.2020)

Mr Neil Carrington Swanston
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Towcester, Netherwood
Nationality: British
Date of birth: January 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent