SECO TOOLS (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
SECO TOOLS (U.K.) LIMITED
COMPANY NUMBER
01151087
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25730 -
Manufacture of tools
INCORPORATION DATE
13/12/1973
(51years old)
WEBSITE
www.secotools.com
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/12/1973
31/12/1977
FAGERSTA SECO LIMITED
WARWICKSHIRE
B49 6PU
Telephone: 01789764341
TPS: No
Seco Springfield Business Park
Alcester
Warwickshire
B49 6PU
Telephone: 764341
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANDVIK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SECO TOOLS (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 02/10/2024 | New Board Member Dan Christer Lundahl (932767273) Appointed |
| 04/09/2024 | Christian Morandini (931974580) has left the board |
Credit Risk Overview
Want to learn more about SECO TOOLS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECO TOOLS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECO TOOLS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/02/2023 - Present (1 years and 9 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
28/02/2023 - Present (1 years and 9 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
13/02/2024 - Present (10 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/02/2024 - Present (10 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANDVIK AB | N/A | N/A |
| SANDVIK FINANCE BV | N/A | N/A |
| SANDVIK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 00261074 | Non-Trading | View Report |
| CGTECH LIMITED | Active - Accounts Filed | View Report |
| DORMER PRAMET LIMITED | Active - Accounts Filed | View Report |
| DORMER TOOLS (UK) LIMITED | Non-Trading | View Report |
| FINTEC CRUSHING & SCREENING LTD | Non-Trading | View Report |
| INROCK LIMITED | Active - Accounts Filed | View Report |
| SANDVIK DISABILITY TRUST LIMITED | Active - Accounts Filed | View Report |
| SANDVIK LIMITED | Active - Accounts Filed | View Report |
| BTA HELLER DRILLING SYSTEMS LIMITED | Dormant | View Report |
| EXTEC MOBILE CRUSHERS & SCREENS LIMITED | Non-Trading | View Report |
| SANDVIK MINING AND CONSTRUCTION LIMITED | Non-Trading | View Report |
| SANDVIK OSPREY LIMITED | Active - Accounts Filed | View Report |
| SANDVIK MATERIALS LIMITED | Non-Trading | View Report |
| SECO TOOLS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| WALTER GB LIMITED | Active - Accounts Filed | View Report |
| SANDVIK MINING & CONSTRUCTION LOGISTICS LIMITED | N/A | N/A |
| SANDVIK MINING AND CONSTRUCTION OY | N/A | N/A |
| TAMROCK GREAT BRITAIN HOLDINGS LTD | Non-Trading | View Report |
| SECO TOOLS AB | N/A | N/A |
| VAREL INTERNATIONAL ENERGY SERVICES INC | N/A | N/A |
| VAREL INTERNATIONAL INDUSTRIAL LP | N/A | N/A |
| VAREL INTERNATIONAL INDUSTRIAL LP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 02/10/2024 | New Board Member Dan Christer Lundahl (932767273) Appointed |
| 04/09/2024 | Christian Morandini (931974580) has left the board |
| 06/08/2024 | New Confirmation Statement filed |
| 27/02/2024 | Eurion William Guus Kemish (930633048) has left the board |
| 27/02/2024 | New Board Member Christian Morandini (931974580) Appointed |
| 27/02/2024 | New Board Member Andrew Stuart Hunter (931974526) Appointed |
| 27/02/2024 | New Board Member Frank Bruno Woznicki (931977589) Appointed |
| 18/11/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 17/05/2023 | Amul Bhikaji Shinde (926437828) has left the board |
| 08/03/2023 | New Board Member Eurion William Guus Kemish (930633048) Appointed |
| 08/03/2023 | New Board Member Gail Mansell (923201813) Appointed |
| 08/03/2023 | Andreas Thomas Fritz (923329978) has left the board |
| 08/03/2023 | New Board Member Alison Mary Ronnie (918970464) Appointed |
| 01/02/2023 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Accounts filed |
| 18/11/2019 | Bert Ola Sandstrom (926049542) has left the board |
| 18/11/2019 | New Board Member Amul Bhikaji Shinde (926437828) Appointed |
| 16/08/2019 | New Confirmation Statement filed |
| 17/07/2019 | Christopher Anthony Gillespie (909229035) has left the board |
| 17/07/2019 | Richard Leslie Jelfs (913533256) has left the board |
| 17/07/2019 | New Company Secretary Dipak Patel (926047267) Appointed |
| 17/07/2019 | New Board Member Bert Ola Sandstrom (926049542) Appointed |
| 09/10/2018 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 14/08/2017 | New Confirmation Statement filed |
| 05/07/2017 | Lars Bergstrom (922795537) has left the board |
| 14/06/2017 | New Board Member Andreas Thomas Fritz (923329978) Appointed |
| 30/03/2017 | Hans Hellgren (916760031) has left the board |
| 30/03/2017 | New Board Member Lars Bergstrom (922795537) Appointed |
| 17/10/2016 | New Accounts filed |
| 15/08/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 19/08/2015 | New Confirmation Statement filed |
| 10/07/2015 | Anders Eller (916759996) has left the board |
| 10/07/2015 | Jean-Charles Boyer (916760063) has left the board |
| 11/10/2014 | New Accounts filed |
| 18/08/2014 | New Confirmation Statement filed |
| 13/08/2013 | New Confirmation Statement filed |
| 13/08/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
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