SECANTOR LIMITED

active Company number 03916269

Private Limited by Shares · Incorporated on 31st Jan 2000

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SIC codes: 78200, 82990
Registered office: Birmingham, B3 2HJ
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

SECANTOR LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 31st Jan 2000 and is currently showing its status as 'Active'. The company's stated activities are Temporary employment agency activities, Other business support service activities n.e.c. .

4 Directors View directors

610 Companies at address View all 739 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in B3 2HJ £31,978 as of 8th Nov 2022 View postcode page

Average price (all time) £31,978

Average price (since 2016) £31,978

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
GATELEY SECRETARIES LIMITED	Corporate secretary	18th Dec 2009	This company	Not recorded	—
Debra Barr	Director	25th Apr 2017		British	View profile
Malcolm Cameron	Director	27th Apr 2010	This company	British	View profile
Timothy Waine	Director	19th Jul 2006		British	View profile
Malcolm Ian Cameron	PSC	6th Apr 2016	—	British	View profile
Timothy Richard Waine	PSC	7th Apr 2017	—	British	View profile

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Showing the latest 5 of 609 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 31st Jan 2000
Company type: Private Limited by Shares
SIC codes: 78200, 82990
Accounts category: Micro Entity
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

31st Jan 2000 Company incorporated
31st Jan 2000 YORK PLACE COMPANY NOMINEES LIMITED appointed as Corporate nominee director
31st Jan 2000 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
8th Feb 2000 YORK PLACE COMPANY NOMINEES LIMITED resigned as Corporate nominee director
8th Feb 2000 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
8th Feb 2000 John Holliss appointed as Director
8th Feb 2000 Gordon Waine appointed as Director
8th Feb 2000 John Holliss appointed as Secretary
20th Apr 2000 John Holliss resigned as Director
20th Apr 2000 Gillian Waine appointed as Director
20th Apr 2000 John Holliss resigned as Secretary
20th Apr 2000 Gordon Waine appointed as Secretary
5th Oct 2000 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate secretary
5th Oct 2000 Gillian Waine resigned as Director
5th Oct 2000 David Borton appointed as Director
5th Oct 2000 Stephen King appointed as Director
5th Oct 2000 Frederick Moody appointed as Director
5th Oct 2000 Gordon Waine resigned as Secretary
5th Oct 2000 Frederick Moody appointed as Secretary
31st Oct 2001 Anthony Timberlake appointed as Director
29th Nov 2001 David Borton resigned as Director
29th Nov 2001 Stephen King resigned as Director
25th Sep 2003 Trevor Gibbins appointed as Director
24th Sep 2004 Andrew Clayton appointed as Director
8th Jun 2005 John Chapman appointed as Director
9th Sep 2005 Christopher Knight appointed as Director
19th Jul 2006 Timothy Waine appointed as Director
31st Aug 2006 Frederick Moody resigned as Director
31st Aug 2006 Frederick Moody resigned as Secretary
31st Aug 2008 Gordon Waine resigned as Director
25th Nov 2008 Douglas Kerr appointed as Director
28th Feb 2009 John Chapman resigned as Director
28th Feb 2009 Andrew Clayton resigned as Director
28th Feb 2009 Christopher Knight resigned as Director
18th Dec 2009 GATELEY SECRETARIES LIMITED appointed as Corporate secretary
18th Dec 2009 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate secretary
27th Apr 2010 Anthony Timberlake resigned as Director
27th Apr 2010 Nigel Bacon appointed as Director
27th Apr 2010 Malcolm Cameron appointed as Director
1st Nov 2010 Douglas Kerr resigned as Director
6th Apr 2016 Malcolm Ian Cameron appointed as PSC
7th Apr 2017 Timothy Richard Waine appointed as PSC
12th Apr 2017 Nigel Bacon resigned as Director
12th Apr 2017 Trevor Gibbins resigned as Director
25th Apr 2017 Debra Barr appointed as Director
31st Jan 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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