MIDLANDS SECRETARIAL SERVICES LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Amber Valley » DE56 1AX

Company number 03293248
Status Active
Incorporation Date 17 December 1996
Company Type Private Limited Company
Address 36 BRIDGE STREET, BELPER, DERBYSHIRE, DE56 1AX
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 4 . The most likely internet sites of MIDLANDS SECRETARIAL SERVICES LIMITED are www.midlandssecretarialservices.co.uk, and www.midlands-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Matlock Bath Rail Station is 7.4 miles; to Derby Rail Station is 7.5 miles; to Matlock Rail Station is 8.5 miles; to Peartree Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midlands Secretarial Services Limited is a Private Limited Company. The company registration number is 03293248. Midlands Secretarial Services Limited has been working since 17 December 1996. The present status of the company is Active. The registered address of Midlands Secretarial Services Limited is 36 Bridge Street Belper Derbyshire De56 1ax. . ALTON, Fiona Elaine Claire is a Secretary of the company. ALTON, Albert Geoffrey Robinson is a Director of the company. ALTON, Fiona Elaine Claire is a Director of the company. FORD, Wendy Elizabeth is a Director of the company. Secretary FERDINANDO, Julie Vera has been resigned. Secretary WOOD, Julie has been resigned. Director COOPER, Robert James has been resigned. Director MATKIN, Melodie Lucia has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
ALTON, Fiona Elaine Claire
Appointed Date: 02 August 2006
Director
ALTON, Albert Geoffrey Robinson
Appointed Date: 17 December 1996
86 years old
Director
ALTON, Fiona Elaine Claire
Appointed Date: 06 April 2006
43 years old
Director
FORD, Wendy Elizabeth
Appointed Date: 30 January 1997
69 years old

Resigned Directors

Secretary
FERDINANDO, Julie Vera
Resigned: 25 January 2001
Appointed Date: 17 December 1996
Secretary
WOOD, Julie
Resigned: 02 August 2006
Appointed Date: 25 January 2001
Director
COOPER, Robert James
Resigned: 01 September 2000
Appointed Date: 17 December 1996
62 years old
Director
MATKIN, Melodie Lucia
Resigned: 05 April 2006
Appointed Date: 07 August 2002
47 years old

Persons With Significant Control

Mrs Lucia Elena Alton
Notified on: 17 December 2016
76 years old
Nature of control: Has significant influence or control

MIDLANDS SECRETARIAL SERVICES LIMITED Events

19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 4
21 Apr 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 4
...
... and 45 more events
03 Dec 1998
Return made up to 17/12/98; no change of members
15 Oct 1998
Accounts for a dormant company made up to 31 December 1997
05 Feb 1998
Return made up to 17/12/97; full list of members
05 Feb 1997
New director appointed
17 Dec 1996
Incorporation

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