S.J.P. SECRETARIES LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 0JZ

Company number 05313745
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address WINDMILL HILL SILK STREET, WADDESDON, AYLESBURY, BUCKINGHAMSHIRE, HP18 0JZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mrs Lisa Michelle Toms on 2 December 2015. The most likely internet sites of S.J.P. SECRETARIES LIMITED are www.sjpsecretaries.co.uk, and www.s-j-p-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Haddenham & Thame Parkway Rail Station is 4.3 miles; to Aylesbury Rail Station is 5.3 miles; to Monks Risborough Rail Station is 8.1 miles; to Princes Risborough Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S J P Secretaries Limited is a Private Limited Company. The company registration number is 05313745. S J P Secretaries Limited has been working since 15 December 2004. The present status of the company is Active. The registered address of S J P Secretaries Limited is Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire Hp18 0jz. . GOODLAD, Magnus James is a Director of the company. JOHNSTON, Benjamin Monk is a Director of the company. TOMS, Lisa Michelle is a Director of the company. Secretary BRAY, Andrew Francis has been resigned. Secretary BROWN, Simon David has been resigned. Secretary MORGAN, Alistair David Miles has been resigned. Secretary OVERY, Tehseen Yunus has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BENNETT, Adam Edward Spencer has been resigned. Director BRAY, Andrew Francis has been resigned. Director BROWN, Simon David has been resigned. Director GOODWIN, Ian has been resigned. Director MORGAN, Alistair David Miles has been resigned. Director OVERY, Tehseen Yunus has been resigned. Director WYBER, Richard John, Reverend has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GOODLAD, Magnus James
Appointed Date: 19 November 2014
53 years old
Director
JOHNSTON, Benjamin Monk
Appointed Date: 24 April 2015
50 years old
Director
TOMS, Lisa Michelle
Appointed Date: 19 November 2014
46 years old

Resigned Directors

Secretary
BRAY, Andrew Francis
Resigned: 30 April 2007
Appointed Date: 07 March 2005
Secretary
BROWN, Simon David
Resigned: 30 March 2006
Appointed Date: 15 December 2004
Secretary
MORGAN, Alistair David Miles
Resigned: 21 November 2014
Appointed Date: 23 August 2012
Secretary
OVERY, Tehseen Yunus
Resigned: 17 August 2012
Appointed Date: 11 May 2007
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 17 December 2004
Appointed Date: 15 December 2004
Director
BENNETT, Adam Edward Spencer
Resigned: 21 November 2014
Appointed Date: 15 April 2009
70 years old
Director
BRAY, Andrew Francis
Resigned: 30 April 2007
Appointed Date: 07 March 2005
69 years old
Director
BROWN, Simon David
Resigned: 30 March 2006
Appointed Date: 15 December 2004
65 years old
Director
GOODWIN, Ian
Resigned: 15 April 2009
Appointed Date: 30 April 2007
64 years old
Director
MORGAN, Alistair David Miles
Resigned: 21 November 2014
Appointed Date: 24 August 2012
51 years old
Director
OVERY, Tehseen Yunus
Resigned: 17 August 2012
Appointed Date: 20 December 2005
62 years old
Director
WYBER, Richard John, Reverend
Resigned: 07 March 2005
Appointed Date: 15 December 2004
78 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 17 December 2004
Appointed Date: 15 December 2004

S.J.P. SECRETARIES LIMITED Events

13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
16 Dec 2015
Director's details changed for Mrs Lisa Michelle Toms on 2 December 2015
14 Dec 2015
Director's details changed for Mrs Lisa Michelle Toms on 2 December 2015
20 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
...
... and 52 more events
06 Jan 2005
New director appointed
06 Jan 2005
New director appointed
17 Dec 2004
Director resigned
17 Dec 2004
Secretary resigned
15 Dec 2004
Incorporation

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