Secheron Hasler (UK) Ltd

Company Name	Secheron Hasler (UK) Ltd
Company Status	Active
Company Number	09898822
Category	Private Limited Company
Incorporation Date	2 December 2015(8 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3120	Manufacture electricity distribution etc.
SIC 27120	Manufacture of electricity distribution and control apparatus

Directors

Director Name	Mr Joseph Murer
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Swiss
Status	Current
Appointed	02 December 2015(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Unit A2 Brookside Business Park Greengate Middleton Manchester M24 1GS

Director Name	Mr Diego Carmine Politano
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Swiss
Status	Current
Appointed	05 May 2020(4 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Unit A2 Brookside Business Park Greengate Middleton Manchester M24 1GS

Director Name	Mr Christophe Johnny Noirot
Date of Birth	November 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	01 July 2023(7 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Unit A2 Brookside Business Park Greengate Middleton Manchester M24 1GS

Director Name	Mr Marco Scafi
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Swiss
Status	Current
Appointed	01 July 2023(7 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Unit A2 Brookside Business Park Greengate Middleton Manchester M24 1GS

Director Name	Mr Daniel Joseph Poulton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 October 2023(7 years, 10 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A2 Brookside Business Park Greengate Middleton Manchester M24 1GS

Director Name	Mr Alexandre Anatole Gret
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Swiss
Status	Resigned
Appointed	02 December 2015(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Unit 6d Brookside Business Park, Greengate Chadderton, Oldham Manchester M24 1GS

Director Name	Mr Hansjorg Klock
Date of Birth	October 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	02 December 2015(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Unit 6d Brookside Business Park, Greengate Chadderton, Oldham Manchester M24 1GS

Director Name	Mr Jean-Francois Marie Joseph Bretton
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Swiss
Status	Resigned
Appointed	02 December 2015(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	Unit A2 Brookside Business Park Greengate Middleton Manchester M24 1GS

Director Name	Mr Pierre-Yves Ronald Rascher
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Swiss
Status	Resigned
Appointed	05 May 2020(4 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 2023)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Unit A2 Brookside Business Park Greengate Middleton Manchester M24 1GS

Location

Registered Address	Unit A2 Brookside Business Park Greengate Middleton Manchester M24 1GS
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Chadderton Central
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Returns

Latest Return	16 November 2023 (5 months ago)
Next Return Due	30 November 2024 (7 months, 2 weeks from now)

Filing History

21 November 2023	Confirmation statement made on 16 November 2023 with no updates (3 pages)
17 October 2023	Appointment of Mr Daniel Joseph Poulton as a director on 16 October 2023 (2 pages)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
18 August 2023	Termination of appointment of Pierre-Yves Ronald Rascher as a director on 1 July 2023 (1 page)
18 August 2023	Termination of appointment of Jean-Francois Marie Joseph Bretton as a director on 1 July 2023 (1 page)
18 July 2023	Appointment of Mr Christophe Johnny Noirot as a director on 1 July 2023 (2 pages)
18 July 2023	Appointment of Mr Marco Scafi as a director on 1 July 2023 (2 pages)
22 December 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
25 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
30 September 2022	Previous accounting period shortened from 30 December 2021 to 29 December 2021 (1 page)
14 December 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
16 November 2021	Confirmation statement made on 16 November 2021 with updates (3 pages)
30 September 2021	Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
28 May 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
18 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
6 May 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
6 May 2020	Appointment of Mr Diego Carmine Politano as a director on 5 May 2020 (2 pages)
6 May 2020	Appointment of Mr Pierre-Yves Ronald Rascher as a director on 5 May 2020 (2 pages)
28 October 2019	Registered office address changed from Unit 6D Brookside Business Park, Greengate Chadderton, Oldham Manchester M24 1GS England to Unit a2 Brookside Business Park Greengate Middleton Manchester M24 1GS on 28 October 2019 (1 page)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
4 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
26 September 2018	Unaudited abridged accounts made up to 31 December 2017 (17 pages)
11 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
11 May 2018	Termination of appointment of Hansjorg Klock as a director on 31 July 2017 (1 page)
11 May 2018	Termination of appointment of Alexandre Anatole Gret as a director on 30 June 2017 (1 page)
18 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
27 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 80,000 (4 pages)
27 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 80,000 (4 pages)
20 April 2016	Registered office address changed from 9 Manchester Road Heywood Lancashire OL10 2DZ England to Unit 6D Brookside Business Park, Greengate Chadderton, Oldham Manchester M24 1GS on 20 April 2016 (1 page)
20 April 2016	Registered office address changed from 9 Manchester Road Heywood Lancashire OL10 2DZ England to Unit 6D Brookside Business Park, Greengate Chadderton, Oldham Manchester M24 1GS on 20 April 2016 (1 page)
2 December 2015	Incorporation Statement of capital on 2015-12-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
2 December 2015	Incorporation Statement of capital on 2015-12-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Secheron Hasler (UK) Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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