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Home > England & Wales Companies > SEC HIGHWAY LIGHTING (NO.4) LIMITED
Company Information for

SEC HIGHWAY LIGHTING (NO.4) LIMITED

C/O EMS LTD 2ND FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ,
Company Registration Number
05803259
Private Limited Company
Active

Company Overview

About Sec Highway Lighting (no.4) Ltd
SEC HIGHWAY LIGHTING (NO.4) LIMITED was founded on 2006-05-03 and has its registered office in Leeds. The organisation's status is listed as "Active". Sec Highway Lighting (no.4) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SEC HIGHWAY LIGHTING (NO.4) LIMITED
 
Legal Registered Office
C/O EMS LTD 2ND FLOOR TORONTO SQUARE
TORONTO STREET
LEEDS
WEST YORKSHIRE
LS1 2HJ
Other companies in RG1
 
Previous Names
SEEBOARD HIGHWAY LIGHTING (NO.4) LIMITED18/03/2008
Filing Information
Company Number 05803259
Company ID Number 05803259
Date formed 2006-05-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts SMALL
Last Datalog update: 2024-10-05 07:10:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEC HIGHWAY LIGHTING (NO.4) LIMITED
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Company Officers of SEC HIGHWAY LIGHTING (NO.4) LIMITED

Current Directors
Officer Role Date Appointed
AMIT THAKRAR
 Company Secretary 2017-04-20
THOMAS SAMUEL CUNNINGHAM
 Director 2016-10-01
GAVIN WILLIAM MACKINLAY
 Director 2015-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY EDWARD PETERS
 Director 2015-11-06 2017-05-10
GORDON NEIL SPRINGETT
 Company Secretary 2015-11-06 2017-04-28
KIRSTY O'BRIEN
 Director 2016-04-01 2017-04-28
BRIAN DOMINIC SHARMA
 Company Secretary 2013-08-08 2015-11-06
DERRICK DAVIDSON ALLAN
 Director 2008-04-16 2015-11-06
JONATHAN BAILEY
 Director 2013-10-22 2015-11-06
BRIAN DOMINIC SHARMA
 Director 2013-08-08 2015-11-06
AMIT RISHI JAYSUKH THAKRAR
 Company Secretary 2015-11-01 2015-11-01
CHRISTOPHER MICHAEL HILLMAN
 Director 2008-02-29 2015-10-01
MARK CHARLES ROUGH
 Director 2014-01-01 2015-04-01
PHILIP STEPHEN YATES
 Director 2008-02-29 2014-01-01
BEVERLEY ANNE KEOGH
 Director 2011-09-13 2013-10-22
ELIZABETH ANNE TANNER
 Company Secretary 2011-11-21 2013-08-08
ELIZABETH ANNE TANNER
 Director 2008-04-16 2013-08-08
LAWRENCE JOHN VINCENT DONNELLY
 Company Secretary 2008-02-29 2011-11-21
ROBERT IAN HIGSON
 Company Secretary 2006-05-03 2008-02-29
PATRICK ANTHONY CLARKE
 Director 2008-01-01 2008-02-29
PAUL ANDREW CUTTILL
 Director 2006-10-13 2008-02-29
MICHAEL SEAN DYKE
 Director 2007-01-01 2008-01-01
STEPHEN JAMES DATE
 Director 2006-05-03 2007-07-31
MARIA HENRICA MAES
 Director 2006-05-03 2006-10-12
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-05-03 2006-05-03

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THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED Director 2017-01-09 CURRENT 2011-02-22 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED Director 2017-01-09 CURRENT 2011-02-22 Active
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THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR (2) LIMITED Director 2016-12-21 CURRENT 2012-07-17 Active
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THOMAS SAMUEL CUNNINGHAM CONNECT ROADS SUNDERLAND LIMITED Director 2016-12-16 CURRENT 2003-03-11 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS COVENTRY INTERMEDIATE LIMITED Director 2016-12-16 CURRENT 2010-06-14 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
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THOMAS SAMUEL CUNNINGHAM CONNECT ROADS SOUTH TYNESIDE LIMITED Director 2016-12-16 CURRENT 2005-08-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS COVENTRY LIMITED Director 2016-12-16 CURRENT 2010-06-14 Active
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THOMAS SAMUEL CUNNINGHAM CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED Director 2016-12-16 CURRENT 2005-08-10 Active
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THOMAS SAMUEL CUNNINGHAM CONNECT ROADS CAMBRIDGESHIRE LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM SEC LIGHTING SERVICES TRADING LIMITED Director 2016-11-10 CURRENT 1996-10-23 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX GLM PARTNER NO 1 LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX GLM PARTNER NO 2 LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
THOMAS SAMUEL CUNNINGHAM SEC HIGHWAY LIGHTING (NO.2) LIMITED Director 2016-10-01 CURRENT 2003-01-13 Active
THOMAS SAMUEL CUNNINGHAM ISLINGTON LIGHTING (FINANCE) LIMITED Director 2016-10-01 CURRENT 2003-01-13 Active
THOMAS SAMUEL CUNNINGHAM DORSET LIGHTING (FINANCE) LIMITED Director 2016-10-01 CURRENT 2006-05-03 Active
THOMAS SAMUEL CUNNINGHAM SEC HIGHWAY LIGHTING (NO.3) LIMITED Director 2016-10-01 CURRENT 2005-05-16 Active
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THOMAS SAMUEL CUNNINGHAM TAY VALLEY LIGHTING (HAMPSHIRE) LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM TVL (HAMPSHIRE) HOLDING LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM EALING LIGHTING (FINANCE) LIMITED Director 2016-10-01 CURRENT 2005-05-13 Active
THOMAS SAMUEL CUNNINGHAM TVL (SOUTHAMPTON) HOLDING LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM TVL (KNOWSLEY) HOLDING LIMITED Director 2016-10-01 CURRENT 2011-01-31 Active
THOMAS SAMUEL CUNNINGHAM TAY VALLEY LIGHTING (KNOWSLEY) LIMITED Director 2016-10-01 CURRENT 2011-01-31 Active
THOMAS SAMUEL CUNNINGHAM CONNECT A30/A35 LIMITED Director 2016-09-26 CURRENT 1995-09-21 Active
THOMAS SAMUEL CUNNINGHAM CONNECT CNDR LIMITED Director 2016-09-26 CURRENT 2008-04-15 Active
THOMAS SAMUEL CUNNINGHAM CONNECT A30/A35 HOLDINGS LIMITED Director 2016-09-26 CURRENT 2011-03-24 Active
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THOMAS SAMUEL CUNNINGHAM CONNECT CNDR INTERMEDIATE LIMITED Director 2016-09-26 CURRENT 2009-07-01 Active
THOMAS SAMUEL CUNNINGHAM TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED Director 2016-09-23 CURRENT 2010-03-30 Active
THOMAS SAMUEL CUNNINGHAM TVL (NOTTINGHAM) HOLDING LIMITED Director 2016-09-23 CURRENT 2010-04-22 Active
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GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED Director 2016-06-29 CURRENT 2016-04-19 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED Director 2016-06-29 CURRENT 2016-04-15 Active
GAVIN WILLIAM MACKINLAY HUB SW LARGS DBFM CO LIMITED Director 2016-05-13 CURRENT 2016-03-14 Active
GAVIN WILLIAM MACKINLAY HUB SW LARGS HOLDCO LIMITED Director 2016-05-13 CURRENT 2016-03-14 Active
GAVIN WILLIAM MACKINLAY YORKSHIRE LEARNING PARTNERSHIP PROJECTCO LIMITED Director 2016-04-25 CURRENT 2015-03-27 Active
GAVIN WILLIAM MACKINLAY YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITED Director 2016-04-25 CURRENT 2015-03-27 Active
GAVIN WILLIAM MACKINLAY YORKSHIRE LEARNING PARTNERSHIP PSP LIMITED Director 2016-04-25 CURRENT 2015-07-29 Active
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GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED Director 2016-03-21 CURRENT 2015-08-17 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED Director 2016-02-23 CURRENT 2015-02-16 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED Director 2016-02-23 CURRENT 2015-12-22 Active
GAVIN WILLIAM MACKINLAY HUB SW EALC DBFM CO LIMITED Director 2016-01-22 CURRENT 2015-06-04 Active
GAVIN WILLIAM MACKINLAY HUB SW EALC HOLDCO LIMITED Director 2016-01-22 CURRENT 2015-06-04 Active
GAVIN WILLIAM MACKINLAY DORSET LIGHTING (FINANCE) LIMITED Director 2015-11-06 CURRENT 2006-05-03 Active
GAVIN WILLIAM MACKINLAY PSBP MIDLANDS LIMITED Director 2015-08-10 CURRENT 2015-05-19 Active
GAVIN WILLIAM MACKINLAY PSBP MIDLANDS (DEBTCO) LIMITED Director 2015-08-10 CURRENT 2015-05-19 Active - Proposal to Strike off
GAVIN WILLIAM MACKINLAY PSBP MIDLANDS (HOLDINGS) LIMITED Director 2015-08-10 CURRENT 2015-05-19 Active - Proposal to Strike off
GAVIN WILLIAM MACKINLAY HUB SW DALBEATTIE DBFM CO LIMITED Director 2015-08-01 CURRENT 2015-05-15 Active
GAVIN WILLIAM MACKINLAY HUB SW AYR DBFM CO LIMITED Director 2015-08-01 CURRENT 2015-05-15 Active
GAVIN WILLIAM MACKINLAY HUB SW AYR HOLDCO LIMITED Director 2015-08-01 CURRENT 2015-05-15 Active
GAVIN WILLIAM MACKINLAY HUB SW DALBEATTIE HOLDCO LIMITED Director 2015-08-01 CURRENT 2015-05-15 Active
GAVIN WILLIAM MACKINLAY CURRIE & BROWN EQUITIX LIMITED Director 2015-07-30 CURRENT 2013-12-05 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED Director 2015-07-28 CURRENT 2015-07-10 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (ANDERSON) LIMITED Director 2015-06-22 CURRENT 2015-02-16 Active
GAVIN WILLIAM MACKINLAY PSBP NW PROJECTCO LIMITED Director 2015-03-24 CURRENT 2015-01-14 Active
GAVIN WILLIAM MACKINLAY PSBP NW HOLDCO LIMITED Director 2015-03-24 CURRENT 2015-01-14 Active
GAVIN WILLIAM MACKINLAY PSBP NW DEBTCO LIMITED Director 2015-03-24 CURRENT 2015-02-03 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (WICK) LIMITED Director 2014-12-19 CURRENT 2014-02-06 Active
GAVIN WILLIAM MACKINLAY SEC HIGHWAY LIGHTING (NO.2) LIMITED Director 2014-11-11 CURRENT 2003-01-13 Active
GAVIN WILLIAM MACKINLAY ISLINGTON LIGHTING (FINANCE) LIMITED Director 2014-11-11 CURRENT 2003-01-13 Active
GAVIN WILLIAM MACKINLAY TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED Director 2014-11-11 CURRENT 2010-03-30 Active
GAVIN WILLIAM MACKINLAY SEC LIGHTING SERVICES TRADING LIMITED Director 2014-11-11 CURRENT 1996-10-23 Active
GAVIN WILLIAM MACKINLAY SEC HIGHWAY LIGHTING (NO.3) LIMITED Director 2014-11-11 CURRENT 2005-05-16 Active
GAVIN WILLIAM MACKINLAY TVL (WEST SUSSEX) HOLDING LIMITED Director 2014-11-11 CURRENT 2009-09-07 Active
GAVIN WILLIAM MACKINLAY TAY VALLEY LIGHTING (HAMPSHIRE) LIMITED Director 2014-11-11 CURRENT 2009-09-07 Active
GAVIN WILLIAM MACKINLAY TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED Director 2014-11-11 CURRENT 2009-09-07 Active
GAVIN WILLIAM MACKINLAY TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED Director 2014-11-11 CURRENT 2009-09-07 Active
GAVIN WILLIAM MACKINLAY TVL (HAMPSHIRE) HOLDING LIMITED Director 2014-11-11 CURRENT 2009-09-07 Active
GAVIN WILLIAM MACKINLAY TVL (NOTTINGHAM) HOLDING LIMITED Director 2014-11-11 CURRENT 2010-04-22 Active
GAVIN WILLIAM MACKINLAY HUB SW GREENFAULDS SUB HUB CO LIMITED Director 2014-10-23 CURRENT 2014-05-23 Active
GAVIN WILLIAM MACKINLAY HUB SW GREENFAULDS HOLDCO LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (FWT) LIMITED Director 2014-09-25 CURRENT 2013-02-05 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (ALFORD) LIMITED Director 2014-09-25 CURRENT 2013-11-01 Active
GAVIN WILLIAM MACKINLAY ACP: NORTH HUB LIMITED Director 2014-09-25 CURRENT 2009-12-02 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND LIMITED Director 2014-09-25 CURRENT 2010-12-21 Active
GAVIN WILLIAM MACKINLAY ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED Director 2014-09-25 CURRENT 2011-05-26 Active
GAVIN WILLIAM MACKINLAY HUB SOUTH WEST SCOTLAND LIMITED Director 2014-06-26 CURRENT 2012-08-29 Active
GAVIN WILLIAM MACKINLAY HUB SW NHSL HOLDCO LIMITED Director 2014-06-26 CURRENT 2013-09-03 Active
GAVIN WILLIAM MACKINLAY ALLIANCE COMMUNITY PARTNERSHIP LIMITED Director 2014-06-26 CURRENT 2012-08-31 Active
GAVIN WILLIAM MACKINLAY HUB SW NHSL SUB HUB CO LIMITED Director 2014-06-26 CURRENT 2013-09-04 Active
GAVIN WILLIAM MACKINLAY S4B (HOLDINGS) LIMITED Director 2014-02-28 CURRENT 2013-04-17 Active
GAVIN WILLIAM MACKINLAY S4B LIMITED Director 2014-02-28 CURRENT 2013-04-17 Active
GAVIN WILLIAM MACKINLAY S4B (ISSUER) PLC Director 2014-02-28 CURRENT 2013-05-14 Active
GAVIN WILLIAM MACKINLAY SOLUTIONS 4 NORTH TYNESIDE (FINANCE) PLC Director 2013-11-27 CURRENT 2013-11-27 Active
GAVIN WILLIAM MACKINLAY SOLUTIONS 4 NORTH TYNESIDE LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active
GAVIN WILLIAM MACKINLAY SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active
GAVIN WILLIAM MACKINLAY DERBY LIFT (MIDCO) LIMITED Director 2013-08-13 CURRENT 2003-12-12 Dissolved 2015-07-14
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED Director 2013-08-06 CURRENT 2006-11-15 Active
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED Director 2013-08-06 CURRENT 2006-11-15 Active
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (LEICESTER) LIMITED Director 2013-08-06 CURRENT 2007-01-09 Active
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED Director 2013-08-06 CURRENT 2007-01-09 Active
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED Director 2013-08-06 CURRENT 2007-01-09 Active
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (DERBY) LIMITED Director 2013-08-06 CURRENT 2007-01-09 Active
GAVIN WILLIAM MACKINLAY EQUITIX HEALTHCARE 2 (LIFT) LIMITED Director 2013-08-05 CURRENT 2003-11-05 Active
GAVIN WILLIAM MACKINLAY AGHOCO 1063 LIMITED Director 2013-08-05 CURRENT 2011-08-19 Active
GAVIN WILLIAM MACKINLAY BARNSLEY ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2003-06-23 Active
GAVIN WILLIAM MACKINLAY LEICESTER LIFT (MIDCO) LIMITED Director 2013-08-02 CURRENT 2003-12-05 Active
GAVIN WILLIAM MACKINLAY SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO.2) LIMITED Director 2013-08-02 CURRENT 2006-05-04 Active
GAVIN WILLIAM MACKINLAY BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2007-02-05 Active
GAVIN WILLIAM MACKINLAY DONCASTER FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2007-05-15 Active
GAVIN WILLIAM MACKINLAY DONCASTER FUNDCO 3 LIMITED Director 2013-08-02 CURRENT 2009-07-15 Active
GAVIN WILLIAM MACKINLAY BARNSLEY FUNDCO 3 LIMITED Director 2013-08-02 CURRENT 2009-10-20 Active
GAVIN WILLIAM MACKINLAY LEICESTER LIFT MIDCO (NO.2) LIMITED Director 2013-08-02 CURRENT 2009-11-05 Active
GAVIN WILLIAM MACKINLAY LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED Director 2013-08-02 CURRENT 2009-11-06 Active
GAVIN WILLIAM MACKINLAY SANDWELL ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2003-04-11 Active
GAVIN WILLIAM MACKINLAY SANDWELL FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2003-05-20 Active
GAVIN WILLIAM MACKINLAY SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED Director 2013-08-02 CURRENT 2003-10-08 Active
GAVIN WILLIAM MACKINLAY SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED Director 2013-08-02 CURRENT 2003-10-08 Active
GAVIN WILLIAM MACKINLAY SANDWELL FUNDCO 3 LIMITED Director 2013-08-02 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY MAST DEV CO LIMITED Director 2013-08-02 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY SANDWELL MIDCO 3 LIMITED Director 2013-08-02 CURRENT 2003-10-13 Active
GAVIN WILLIAM MACKINLAY SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED Director 2013-08-02 CURRENT 2003-12-12 Active
GAVIN WILLIAM MACKINLAY SOLENT FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2004-02-18 Active
GAVIN WILLIAM MACKINLAY SOLENT ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2004-02-18 Active
GAVIN WILLIAM MACKINLAY SOUTHERN DERBYSHIRE LIFT (MIDCO) (NO.2) LIMITED Director 2013-08-02 CURRENT 2006-05-09 Active
GAVIN WILLIAM MACKINLAY MAST MIDCO 2 LIMITED Director 2013-08-02 CURRENT 2006-05-15 Active
GAVIN WILLIAM MACKINLAY SOLENT FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2008-07-31 Active
GAVIN WILLIAM MACKINLAY SANDWELL MIDCO 2 LIMITED Director 2013-08-02 CURRENT 2008-11-11 Active
GAVIN WILLIAM MACKINLAY SANDWELL FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2008-11-11 Active
GAVIN WILLIAM MACKINLAY WEST SUSSEX ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2009-12-17 Active
GAVIN WILLIAM MACKINLAY PRIMARY PLUS (HOLDINGS) LIMITED Director 2013-08-02 CURRENT 2002-01-04 Active
GAVIN WILLIAM MACKINLAY COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITED Director 2013-08-02 CURRENT 2002-05-14 Active
GAVIN WILLIAM MACKINLAY MAST FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2003-04-10 Active
GAVIN WILLIAM MACKINLAY BARNSLEY FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2003-07-02 Active
GAVIN WILLIAM MACKINLAY LEICESTER LIFT COMPANY LIMITED Director 2013-08-02 CURRENT 2003-08-28 Active
GAVIN WILLIAM MACKINLAY LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED Director 2013-08-02 CURRENT 2003-10-08 Active
GAVIN WILLIAM MACKINLAY MAST MIDCO 1 LIMITED Director 2013-08-02 CURRENT 2003-12-03 Active
GAVIN WILLIAM MACKINLAY MAST FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2006-05-15 Active
GAVIN WILLIAM MACKINLAY BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED Director 2013-08-02 CURRENT 2008-07-30 Active
GAVIN WILLIAM MACKINLAY BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2009-02-26 Active
GAVIN WILLIAM MACKINLAY MAST ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2003-04-08 Active
GAVIN WILLIAM MACKINLAY DONCASTER FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2004-10-18 Active
GAVIN WILLIAM MACKINLAY DONCASTER ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2004-10-18 Active
GAVIN WILLIAM MACKINLAY BARNSLEY FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2006-01-13 Active
GAVIN WILLIAM MACKINLAY BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2007-02-05 Active
GAVIN WILLIAM MACKINLAY SOLENT FUNDCO 3 LIMITED Director 2013-08-02 CURRENT 2009-08-03 Active
GAVIN WILLIAM MACKINLAY NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED Director 2013-03-27 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED Director 2013-03-27 CURRENT 2003-12-05 Active
GAVIN WILLIAM MACKINLAY GRT NOTTINGHAM LIFT COMPANY LIMITED Director 2013-03-27 CURRENT 2003-10-08 Active
GAVIN WILLIAM MACKINLAY GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED Director 2013-03-27 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED Director 2013-03-27 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED Director 2013-03-27 CURRENT 2003-12-03 Active
GAVIN WILLIAM MACKINLAY GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED Director 2013-03-27 CURRENT 2003-10-08 Active
GAVIN WILLIAM MACKINLAY GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED Director 2013-03-27 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED Director 2013-03-27 CURRENT 2005-05-16 Active
GAVIN WILLIAM MACKINLAY ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED Director 2013-03-27 CURRENT 2005-07-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-01APPOINTMENT TERMINATED, DIRECTOR THOMAS SAMUEL CUNNINGHAM
2024-10-01DIRECTOR APPOINTED MR BALASINGHAM RAVI KUMAR
2024-09-28Appointment of Miss Beth Holliday as company secretary on 2024-07-04
2024-09-28Termination of appointment of Jack Leonard Fowler on 2024-07-04
2024-09-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-08-14CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2023-09-07Director's details changed for Mr Jack Anthony Scott on 2023-07-21
2023-08-02CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2023-07-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-01Appointment of Mr Jack Leonard Fowler as company secretary on 2022-10-11
2023-01-04Termination of appointment of Emma Margaret Clarke on 2022-10-11
2023-01-04TM02Termination of appointment of Emma Margaret Clarke on 2022-10-11
2023-01-03REGISTERED OFFICE CHANGED ON 03/01/23 FROM Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester Greater Manchester M1 1JB England
2023-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/23 FROM Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester Greater Manchester M1 1JB England
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-08-02PSC05Change of details for Equitix Ma Infrastructure Limited as a person with significant control on 2021-08-16
2022-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-15AP01DIRECTOR APPOINTED MR THOMAS SAMUEL CUNNINGHAM
2021-10-15TM01APPOINTMENT TERMINATED, DIRECTOR AMIT RISHI JAYSUKH THAKRAR
2021-08-16PSC05Change of details for Equitix Ma Infrastructure Ltd as a person with significant control on 2021-08-01
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES
2021-07-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-24AP01DIRECTOR APPOINTED MR JACK ANTHONY SCOTT
2021-05-24TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SAMUEL CUNNINGHAM
2020-10-14AP03Appointment of Mrs Emma Margaret Clarke as company secretary on 2020-10-13
2020-10-13TM02Termination of appointment of Vincent Ogrigri on 2020-10-13
2020-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/20 FROM 3rd Floor (South), 200 Aldersgate Street London EC1A 4HD England
2020-06-26CH01Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 2020-06-26
2020-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/20 FROM 5th Floor 120 Aldersgate Street London EC1A 4JQ England
2019-10-08AP03Appointment of Mr Vincent Ogrigri as company secretary on 2019-10-07
2019-10-08TM02Termination of appointment of Jonjo Benjamin Challands on 2019-10-07
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/18 FROM 10-11 Charterhouse Square London EC1M 6EH England
2018-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-05AP01DIRECTOR APPOINTED MR AMIT RISHI JAYSUKH THAKRAR
2018-09-04AP01DIRECTOR APPOINTED MR AMIT RISHI JAYSUKH THAKRAR
2018-09-03AP03Appointment of Mr Jonjo Benjamin Challands as company secretary on 2018-09-03
2018-09-03TM02Termination of appointment of Amit Thakrar on 2018-09-03
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN WILLIAM MACKINLAY
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/18 FROM Welken House 10-11 Charterhouse Square London EC1M 6EH England
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY EDWARD PETERS
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTY O'BRIEN
2017-05-09TM02Termination of appointment of Gordon Neil Springett on 2017-04-28
2017-05-04AP03Appointment of Mr Amit Thakrar as company secretary on 2017-04-20
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-05AP01DIRECTOR APPOINTED MR THOMAS SAMUEL CUNNINGHAM
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-04-08AP01DIRECTOR APPOINTED MS KIRSTY O'BRIEN
2016-04-04TM02Termination of appointment of Amit Rishi Jaysukh Thakrar on 2015-11-01
2016-04-04AP03Appointment of Mr Gordon Neil Springett as company secretary on 2015-11-06
2016-04-04AA01PREVSHO FROM 31/03/2016 TO 31/12/2015
2015-11-30AUDAUDITOR'S RESIGNATION
2015-11-27AP03SECRETARY APPOINTED MR AMIT RISHI JAYSUKH THAKRAR
2015-11-13AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2015 FROM 55 VASTERN ROAD READING BERKSHIRE RG1 8BU
2015-11-12AP01DIRECTOR APPOINTED MR GAVIN WILLIAM MACKINLAY
2015-11-12AP01DIRECTOR APPOINTED MR ANTONY EDWARD PETERS
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SHARMA
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAILEY
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR DERRICK ALLAN
2015-11-11TM02APPOINTMENT TERMINATED, SECRETARY BRIAN SHARMA
2015-10-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILLMAN
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-04AR0101/08/15 FULL LIST
2015-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROUGH
2014-09-06AUDAUDITOR'S RESIGNATION
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06AR0101/08/14 FULL LIST
2014-07-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-10AP01DIRECTOR APPOINTED MR MARK CHARLES ROUGH
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP YATES
2013-10-22AP01DIRECTOR APPOINTED MR JONATHAN BAILEY
2013-10-22TM01APPOINTMENT TERMINATED, DIRECTOR MRS KEOGH
2013-10-15RES01ADOPT ARTICLES 04/10/2013
2013-10-15CC04STATEMENT OF COMPANY'S OBJECTS
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-09AP03SECRETARY APPOINTED BRIAN DOMINIC SHARMA
2013-08-09AP01DIRECTOR APPOINTED BRIAN DOMINIC SHARMA
2013-08-09TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH TANNER
2013-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TANNER
2013-08-05AR0101/08/13 FULL LIST
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-03AR0101/08/12 FULL LIST
2011-11-28AP03SECRETARY APPOINTED ELIZABETH ANNE TANNER
2011-11-25TM02APPOINTMENT TERMINATED, SECRETARY LAWRENCE DONNELLY
2011-11-01AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-15AP01DIRECTOR APPOINTED MRS BEVERLEY ANNE KEOGH
2011-08-12AR0101/08/11 FULL LIST
2011-01-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-08AR0130/11/10 FULL LIST
2010-02-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL HILLMAN / 27/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DERRICK DAVIDSON ALLAN / 25/01/2010
2009-12-03AR0130/11/09 FULL LIST
2009-02-12MISCSECTION 519
2009-01-30225CURREXT FROM 31/12/2008 TO 31/03/2009
2009-01-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-12-05363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-05-23363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-05-13288aDIRECTOR APPOINTED ELIZABETH ANNE TANNER
2008-05-08288aDIRECTOR APPOINTED CHRISTOPHER MICHAEL HILLMAN
2008-05-08288aDIRECTOR APPOINTED DERRICK DAVIDSON ALLAN
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR PATRICK CLARKE
2008-05-06288bAPPOINTMENT TERMINATED SECRETARY ROBERT HIGSON
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR PAUL CUTTILL
2008-04-23288aDIRECTOR APPOINTED PHILIP STEPHEN YATES
2008-04-02288aSECRETARY APPOINTED LAWRENCE JOHN VINCENT DONNELLY
2008-03-10287REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 40 GROSVENOR PLACE VICTORIA LONDON SW1X 7EN
2008-03-10CERTNMCOMPANY NAME CHANGED SEEBOARD HIGHWAY LIGHTING (NO.4) LIMITED CERTIFICATE ISSUED ON 18/03/08
2008-02-12288bDIRECTOR RESIGNED
2008-02-12288aNEW DIRECTOR APPOINTED
2008-01-16288cDIRECTOR'S PARTICULARS CHANGED
2007-09-11363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2007-08-14288bDIRECTOR RESIGNED
2007-06-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-20225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2007-01-29288aNEW DIRECTOR APPOINTED
2006-10-19288bDIRECTOR RESIGNED
2006-10-19288aNEW DIRECTOR APPOINTED
2006-10-17395PARTICULARS OF MORTGAGE/CHARGE
2006-05-03288bSECRETARY RESIGNED
2006-05-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SEC HIGHWAY LIGHTING (NO.4) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEC HIGHWAY LIGHTING (NO.4) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 2006-10-17 Outstanding DEXIA MANAGEMENT SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE FINANCING PARTIES)
Intangible Assets
Patents
We have not found any records of SEC HIGHWAY LIGHTING (NO.4) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEC HIGHWAY LIGHTING (NO.4) LIMITED
Trademarks
We have not found any records of SEC HIGHWAY LIGHTING (NO.4) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
FLOATING CHARGE DORSET LIGHTING (FINANCE) LIMITED 2006-10-11 Outstanding

We have found 1 mortgage charges which are owed to SEC HIGHWAY LIGHTING (NO.4) LIMITED

Income
Government Income
We have not found government income sources for SEC HIGHWAY LIGHTING (NO.4) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SEC HIGHWAY LIGHTING (NO.4) LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where SEC HIGHWAY LIGHTING (NO.4) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEC HIGHWAY LIGHTING (NO.4) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEC HIGHWAY LIGHTING (NO.4) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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