About

Registered Number: 03075159
Date of Incorporation: 03/07/1995 (28 years and 11 months ago)
Company Status: Active
Registered Address: Rampion House, Marchants Way, Burgess Hill, West Sussex, RH15 8QY,

 

Based in Burgess Hill in West Sussex, Seker Holdings Ltd was registered on 03 July 1995, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The current directors of the business are listed as Field, Charles Edward Dyer, Fry, Christine Anne in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRY, Christine Anne 20 December 1995 23 August 2002 1
Secretary Name Appointed Resigned Total Appointments
FIELD, Charles Edward Dyer 11 July 2012 - 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 03 July 2019
RESOLUTIONS - N/A 03 April 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 11 July 2018
AA - Annual Accounts 03 January 2018
PSC02 - N/A 14 August 2017
PSC09 - N/A 14 August 2017
CS01 - N/A 05 July 2017
AP01 - Appointment of director 20 April 2017
AP01 - Appointment of director 20 April 2017
AA - Annual Accounts 06 January 2017
CS01 - N/A 18 July 2016
AD01 - Change of registered office address 25 February 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 02 January 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 July 2013
AR01 - Annual Return 19 July 2013
CH03 - Change of particulars for secretary 19 July 2013
CH01 - Change of particulars for director 19 July 2013
CH01 - Change of particulars for director 19 July 2013
CH01 - Change of particulars for director 19 July 2013
AA - Annual Accounts 10 December 2012
AP03 - Appointment of secretary 23 July 2012
TM02 - Termination of appointment of secretary 23 July 2012
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 18 July 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 January 2011
AD01 - Change of registered office address 26 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 January 2011
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 07 July 2010
AA - Annual Accounts 09 December 2009
363a - Annual Return 06 July 2009
288c - Notice of change of directors or secretaries or in their particulars 20 January 2009
AA - Annual Accounts 13 November 2008
363s - Annual Return 04 August 2008
288a - Notice of appointment of directors or secretaries 10 July 2008
AA - Annual Accounts 13 September 2007
363s - Annual Return 08 August 2007
AA - Annual Accounts 02 March 2007
363s - Annual Return 03 August 2006
287 - Change in situation or address of Registered Office 16 December 2005
AA - Annual Accounts 15 November 2005
363s - Annual Return 20 July 2005
AA - Annual Accounts 26 November 2004
363s - Annual Return 16 July 2004
AA - Annual Accounts 12 January 2004
225 - Change of Accounting Reference Date 03 September 2003
363s - Annual Return 28 July 2003
363s - Annual Return 16 October 2002
AA - Annual Accounts 02 October 2002
288b - Notice of resignation of directors or secretaries 24 September 2002
AA - Annual Accounts 03 October 2001
363a - Annual Return 17 July 2001
AA - Annual Accounts 27 October 2000
363a - Annual Return 27 July 2000
AA - Annual Accounts 13 October 1999
287 - Change in situation or address of Registered Office 09 September 1999
363a - Annual Return 09 September 1999
CERTNM - Change of name certificate 06 September 1999
CERTNM - Change of name certificate 31 March 1999
AA - Annual Accounts 29 October 1998
363a - Annual Return 06 August 1998
353 - Register of members 07 January 1998
363s - Annual Return 04 August 1997
AA - Annual Accounts 01 May 1997
RESOLUTIONS - N/A 18 October 1996
RESOLUTIONS - N/A 18 October 1996
RESOLUTIONS - N/A 18 October 1996
288 - N/A 06 September 1996
288 - N/A 06 September 1996
363a - Annual Return 06 September 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 January 1996
288 - N/A 11 January 1996
288 - N/A 11 January 1996
287 - Change in situation or address of Registered Office 11 January 1996
RESOLUTIONS - N/A 28 December 1995
RESOLUTIONS - N/A 28 December 1995
RESOLUTIONS - N/A 20 December 1995
CERTNM - Change of name certificate 17 July 1995
NEWINC - New incorporation documents 03 July 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.