About

Registered Number: 02614050
Date of Incorporation: 23/05/1991 (32 years and 11 months ago)
Company Status: Active
Registered Address: 8 Hillman Close, Uxbridge, Middlesex, UB8 1QA

 

Founded in 1991, Sector (UK) Ltd has its registered office in Middlesex, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Sector (UK) Ltd. The companies directors are listed as Hatfield, Gary William, Hatfield, Luke Andrew, Nash, Katherine Elizabeth, Robertson, David Walter, Nangle, Mark, Popham, Philip Richard, Williamson, John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HATFIELD, Gary William 01 March 2009 - 1
HATFIELD, Luke Andrew 01 September 2009 - 1
NASH, Katherine Elizabeth 01 June 2007 - 1
ROBERTSON, David Walter 01 November 2002 - 1
NANGLE, Mark N/A 24 October 1959 1
POPHAM, Philip Richard N/A 28 February 1996 1
WILLIAMSON, John N/A 01 June 2005 1

Filing History

Document Type Date
AA - Annual Accounts 15 June 2020
CS01 - N/A 01 June 2020
AA - Annual Accounts 11 July 2019
CS01 - N/A 23 May 2019
AA - Annual Accounts 05 September 2018
CS01 - N/A 24 May 2018
AA - Annual Accounts 14 July 2017
CS01 - N/A 08 June 2017
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 01 June 2015
CH03 - Change of particulars for secretary 01 June 2015
CH01 - Change of particulars for director 01 June 2015
CH01 - Change of particulars for director 01 June 2015
CH01 - Change of particulars for director 01 June 2015
CH01 - Change of particulars for director 01 June 2015
CH01 - Change of particulars for director 01 June 2015
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 22 May 2014
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 03 June 2013
CH01 - Change of particulars for director 03 June 2013
CH01 - Change of particulars for director 03 June 2013
CH01 - Change of particulars for director 03 June 2013
CH01 - Change of particulars for director 03 June 2013
CH03 - Change of particulars for secretary 03 June 2013
CH01 - Change of particulars for director 03 June 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 22 June 2012
TM01 - Termination of appointment of director 22 June 2012
MEM/ARTS - N/A 15 December 2011
MEM/ARTS - N/A 11 November 2011
RESOLUTIONS - N/A 09 November 2011
SH01 - Return of Allotment of shares 09 November 2011
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 25 May 2011
CH01 - Change of particulars for director 25 May 2011
CH03 - Change of particulars for secretary 25 May 2011
CH01 - Change of particulars for director 25 May 2011
CH01 - Change of particulars for director 25 May 2011
CH01 - Change of particulars for director 25 May 2011
CH01 - Change of particulars for director 25 May 2011
CH01 - Change of particulars for director 25 May 2011
AA - Annual Accounts 24 November 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 01 February 2010
288a - Notice of appointment of directors or secretaries 29 September 2009
363a - Annual Return 05 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 July 2009
287 - Change in situation or address of Registered Office 06 July 2009
353 - Register of members 06 July 2009
288a - Notice of appointment of directors or secretaries 28 April 2009
287 - Change in situation or address of Registered Office 06 March 2009
AA - Annual Accounts 29 December 2008
363a - Annual Return 12 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 June 2008
AA - Annual Accounts 28 October 2007
288a - Notice of appointment of directors or secretaries 29 June 2007
363a - Annual Return 28 June 2007
AA - Annual Accounts 23 November 2006
287 - Change in situation or address of Registered Office 14 November 2006
363s - Annual Return 14 August 2006
AA - Annual Accounts 05 January 2006
363s - Annual Return 19 October 2005
288b - Notice of resignation of directors or secretaries 03 October 2005
AA - Annual Accounts 24 November 2004
363s - Annual Return 28 June 2004
AA - Annual Accounts 19 December 2003
363s - Annual Return 16 June 2003
288a - Notice of appointment of directors or secretaries 15 April 2003
AA - Annual Accounts 28 October 2002
363s - Annual Return 17 August 2002
AA - Annual Accounts 28 December 2001
363s - Annual Return 27 June 2001
AA - Annual Accounts 21 November 2000
363s - Annual Return 20 July 2000
AA - Annual Accounts 16 December 1999
363s - Annual Return 24 June 1999
RESOLUTIONS - N/A 20 November 1998
RESOLUTIONS - N/A 20 November 1998
288b - Notice of resignation of directors or secretaries 20 November 1998
123 - Notice of increase in nominal capital 20 November 1998
288a - Notice of appointment of directors or secretaries 20 November 1998
AA - Annual Accounts 15 September 1998
363s - Annual Return 27 July 1998
AA - Annual Accounts 23 December 1997
363s - Annual Return 29 June 1997
AA - Annual Accounts 16 January 1997
363s - Annual Return 13 June 1996
AA - Annual Accounts 21 December 1995
288 - N/A 08 November 1995
288 - N/A 07 June 1995
363s - Annual Return 07 June 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 03 September 1994
363s - Annual Return 04 July 1994
363s - Annual Return 01 July 1993
AA - Annual Accounts 23 June 1993
363a - Annual Return 22 October 1992
288 - N/A 20 August 1992
288 - N/A 20 August 1992
288 - N/A 20 August 1992
287 - Change in situation or address of Registered Office 28 July 1992
AA - Annual Accounts 26 May 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 March 1992
288 - N/A 15 July 1991
288 - N/A 15 July 1991
288 - N/A 07 June 1991
288 - N/A 07 June 1991
NEWINC - New incorporation documents 23 May 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.