Secon Solar Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Sunderland

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

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
16

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Permit Information

Registration Number
CBDL530365
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Tuesday, April 9, 2024

Products And Services

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Company Officers

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

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

Resigned On: June 30, 2026

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

Filing History

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