SECRETARIAL SERVICES LIMITED

Bassetts Mill Lane, Tonbridge, TN11 9LX Hildenborough
StatusACTIVE
Company No.01475591
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated28 Jan 1980
Years40 years, 2 months, 6 days


SUMMARY

SECRETARIAL SERVICES LIMITED is an active private limited company with number 01475591. It was incorporated 40 years, 2 months, 6 days ago, on 28 January 1980. The company address is Bassetts Mill Lane, Tonbridge, TN11 9LX Hildenborough, Tonbridge, Kent and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for SECRETARIAL SERVICES LIMITED is 'Management consultancy activities other than financial management ' (70229). The accounting category is '', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
Category
Returns Due Date04 Mar 2017
Returns Last Date04 Feb 2016
Nature of business (SIC)
70229Management consultancy activities other than financial management
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


CLEMENCE, John Alistair
Director
ACTIVE
Assigned on 17 Sep 2001
Current time on role 18 years, 6 months, 16 days

BRISTOW, John Brian William
Secretary
RESIGNED
Assigned on 01 Nov 2012
Resigned on 13 Jan 2015
Time on role 2 years, 2 months, 12 days

BRISTOW, Patrica Ann
Secretary
RESIGNED
Assigned on 14 Jul 1999
Resigned on 25 Jan 2002
Time on role 2 years, 6 months, 11 days

CLEMENCE, Heather May
Secretary
RESIGNED
Assigned on 13 Jan 2015
Resigned on 20 Sep 2016
Time on role 1 years, 8 months, 7 days

CLEMENCE, John Alistair
Secretary
RESIGNED
Assigned on 25 Jan 2002
Resigned on 31 Oct 2012
Time on role 10 years, 9 months, 6 days

SMITH, Norman Leonard Kenneth
Secretary
RESIGNED
Assigned on
Resigned on 14 Jul 1999
Time on role 20 years, 8 months, 20 days



BRISTOW, John Brian William
Director
RESIGNED
Assigned on 21 Dec 1996
Resigned on 30 Apr 2012
Time on role 15 years, 4 months, 9 days

BRISTOW, Patrica Ann
Director
RESIGNED
Assigned on 21 Dec 1996
Resigned on 25 Jan 2002
Time on role 5 years, 1 months, 4 days

HARDING, David Henry
Director
RESIGNED
Assigned on 12 Mar 1992
Resigned on 01 Nov 1996
Time on role 4 years, 7 months, 20 days

MAYLAM, George William
Director
RESIGNED
Assigned on
Resigned on 12 Mar 1992
Time on role 28 years, 0 months, 22 days

SMITH, Norman Leonard Kenneth
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1997
Time on role 23 years, 0 months, 3 days


CHARGES


No charges to display for this company

OTHER COMPANIES


C & O (TEXTILE IMPORTERS) LIMITED
11 Ludgate Broadway, , EC4V 6DU London

Number:00988604
Status:LIQUIDATION
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED
TRIBU - LONDON LIMITED
Unit 1d Camden Lock Place, London, NW1 8AL Chalk Farm Road

Number:05417255
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
ISEARCH GLOBAL LIMITED
25 Bruce Drive, South Croydon, CR2 8SL

Number:08052319
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL

EQUINE VAT SOLUTIONS LIMITED
48 Malmesbury Road, Cricklade, SN6 6RG Leigh

Number:09821047
Status:ACTIVE
Category:Private Limited Company
Account Cat:DORMANT
SKYBABY LIMITED
1 Windrush Close, Burford, OX18 4SL

Number:11246294
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED