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Secon Solar Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Sunderland
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Secon Solar Limited
  • Address
    ******************
  • SIC Codes
    46520
  • SIC Description
    Wholesale of electronic and telecommunications equipment and parts
  • Company Number
    04826392
  • Listing UID
    129423
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Location
  • Colima Avenue, Sunderland SR5 3XE, UK

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Geolocation Details
  • Latitude
    54.914741
  • Longitude
    -1.438443
  • Easting
    436097.0
  • Northing
    557926.0
  • Opportunities
    20
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    Permit Information
    • Registration Number
      CBDL530365
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, April 9, 2024
    Shortcode
    [email_notify]
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    Company Officers
    SKINNER, Pauline
    Appointed On: March 1, 2017
    Occupation: N/A
    Role: secretary
    Address: Unit F, Colima Avenue, Sunderland Enterprise Park, Sunderland, Tyne And Wear, SR5 3XB, England
    CALDWELL, Christopher Jackson
    Appointed On: March 1, 2017
    Occupation: N/A
    Role: director
    Address: Unit F, Colima Avenue, Sunderland Enterprise Park, Sunderland, Tyne And Wear, SR5 3XB, England
    CARLING, Kevin James
    Appointed On: March 1, 2017
    Occupation: N/A
    Role: director
    Address: Unit F, Colima Avenue, Sunderland Enterprise Park, Sunderland, Tyne And Wear, SR5 3XB, England
    HIND, Paul
    Appointed On: March 1, 2017
    Occupation: N/A
    Role: director
    Address: Unit F, Colima Avenue, Sunderland Enterprise Park, Sunderland, Tyne And Wear, SR5 3XB, England
    CALDERWOOD, Valerie Elizabeth
    Appointed On: July 9, 2003
    Occupation: N/A
    Role: secretary
    Address: 91 Whitburn Road, Cleadon, Sunderland, Tyne & Wear, SR6 7QY
    Resigned On: July 31, 2009
    GRAFTON GROUP SECRETARIAL SERVICES LIMITED
    Appointed On: July 31, 2009
    Occupation: N/A
    Role: corporate-secretary
    Address: Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, IRISH, Ireland
    Resigned On: March 1, 2017
    SWIFT INCORPORATIONS LIMITED
    Appointed On: July 9, 2003
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: July 9, 2003
    CALDERWOOD, Ian Robert
    Appointed On: July 9, 2003
    Occupation: N/A
    Role: director
    Address: 91 Whitburn Road, Cleadon, Sunderland, Tyne And Wear, SR6 7QY
    Resigned On: July 31, 2009
    CALDERWOOD, Robert
    Appointed On: May 1, 2008
    Occupation: N/A
    Role: director
    Address: 52, Richmond Avenue, Benfleet, Essex, SS7 5HF
    Resigned On: March 31, 2009
    CALDERWOOD, Valerie Elizabeth
    Appointed On: July 9, 2003
    Occupation: N/A
    Role: director
    Address: 91 Whitburn Road, Cleadon, Sunderland, Tyne & Wear, SR6 7QY
    Resigned On: July 31, 2009
    COHEN, Amy
    Appointed On: May 1, 2008
    Occupation: N/A
    Role: director
    Address: 21, The Mount, Hampstead, London, NW3 6ST
    Resigned On: March 31, 2009
    MARTIN, Leo James
    Appointed On: July 31, 2009
    Occupation: N/A
    Role: director
    Address: Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
    Resigned On: December 31, 2011
    O'NUALLAIN, Colm
    Appointed On: July 31, 2009
    Occupation: N/A
    Role: director
    Address: C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
    Resigned On: September 9, 2013
    SOWTON, Jonathon Paul
    Appointed On: July 31, 2009
    Occupation: N/A
    Role: director
    Address: Oak Green House, 250-256 High Street, Dorking, Surrey, RH4 1QT, United Kingdom
    Resigned On: March 1, 2017
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    SECON SOLAR LIMITED
    Company Number
    04826392
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 9, 2025
    Next Due
    June 23, 2026
    Next Made Up To
    June 9, 2026
    Overdue
    No
    Date Of Creation
    July 9, 2003
    ETag
    a604925ffe5421ffe9ff50eeda70aef2af2e2987
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 9, 2015
    Registered Office Address
    Address Line 1
    Unit F Colima Avenue
    Address Line 2
    Sunderland Enterprise Park
    country
    England
    Locality
    Sunderland
    Post Code
    SR5 3XB
    Region
    Tyne And Wear
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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