Secco Profiles Limited (registration number 02783703) is a private limited company founded on 1993-01-26 in United Kingdom. This firm has its registered office at C/O Federated Windows&Doors Ltd Green Lane, Old Swan, Liverpool L13 7ED. Secco Profiles Limited is operating under SIC code: 25120 which stands for "manufacture of doors and windows of metal".

Company details

Name Secco Profiles Limited
Number 02783703
Date of Incorporation: 1993/01/26
End of financial year: 31 March
Address: C/o Federated Windows&doors Ltd Green Lane, Old Swan, Liverpool, L13 7ED
SIC code: 25120 - Manufacture of doors and windows of metal

When it comes to the 4 directors that can be found in this firm, we can name: Daniel P. (appointed on 05 February 2016), Barry M. (appointment date: 09 November 2001), John C. (appointed on 02 February 2001). 1 secretary is present as well: Chloe P. (appointed on 09 March 2018). The official register indexes 1 person of significant control - Federated Windows & Doors Ltd, a corporation that is located at Green Lane, Old Swan, L13 7ED Liverpool. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,304 1,304 - - - - - 1,304 1,304 1,304 1,304 1,304 1,304
Fixed Assets 14 14 - - - - - 14 14 14 14 14 14
Total Assets Less Current Liabilities 1,318 1,318 1,318 1,318 1,318 1,318 1,318 1,318 1,318 1,318 1,318 1,318 1,318
Number Shares Allotted - - 25,000 25,000 25,000 25,000 - - - - - - -
Shareholder Funds 1,318 1,318 1,318 1,318 1,318 1,318 - - - - - - -
Tangible Fixed Assets 14 14 14 14 14 14 - - - - - - -

People with significant control

Federated Windows & Doors Ltd
6 April 2016
Address C/O Federated Windows&Doors Ltd Green Lane, Old Swan, Liverpool, L13 7ED, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies
Registration number 00267731
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
(AA) Accounts for a dormant company made up to 31st March 2023
filed on: 14th, December 2023 | accounts
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