SK SECRETARY LIMITED
SOMERSET SKS SECRETARY LIMITED SK SECRETARY LIMITED S K SOLICITORS LIMITED STONE KING SECRETARIAT LIMITED LYNXSPACE LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA1 2HJ

Company number 03421337
Status Active
Incorporation Date 19 August 1997
Company Type Private Limited Company
Address 13 QUEEN SQUARE, BATH, SOMERSET, BA1 2HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 19 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of SK SECRETARY LIMITED are www.sksecretary.co.uk, and www.sk-secretary.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Sk Secretary Limited is a Private Limited Company. The company registration number is 03421337. Sk Secretary Limited has been working since 19 August 1997. The present status of the company is Active. The registered address of Sk Secretary Limited is 13 Queen Square Bath Somerset Ba1 2hj. . BROWNRIGG, John Graham is a Director of the company. RAVENSCROFT, Stephen Howard is a Director of the company. Secretary EAGLESTONE, Ross David has been resigned. Secretary GILL, Katherine Elizabeth Louise has been resigned. Secretary LEVISS, Caroline Ruth has been resigned. Secretary MORTIMER, Andrew John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUTLER, Roy Alexander Sidney has been resigned. Director EAGLESTONE, Ross David has been resigned. Director KING, Austin Michael Henry has been resigned. Director LORD, Julie has been resigned. Director NORTON, David Stephen has been resigned. Director SANTRY, Owen John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BROWNRIGG, John Graham
Appointed Date: 09 October 2006
72 years old
Director
RAVENSCROFT, Stephen Howard
Appointed Date: 15 January 2007
53 years old

Resigned Directors

Secretary
EAGLESTONE, Ross David
Resigned: 09 October 2006
Appointed Date: 02 March 1998
Secretary
GILL, Katherine Elizabeth Louise
Resigned: 02 March 1998
Appointed Date: 05 September 1997
Secretary
LEVISS, Caroline Ruth
Resigned: 05 May 2009
Appointed Date: 03 October 2008
Secretary
MORTIMER, Andrew John
Resigned: 03 October 2008
Appointed Date: 09 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 September 1997
Appointed Date: 19 August 1997
Director
BUTLER, Roy Alexander Sidney
Resigned: 31 October 2014
Appointed Date: 19 May 2005
74 years old
Director
EAGLESTONE, Ross David
Resigned: 09 October 2006
Appointed Date: 02 March 1998
55 years old
Director
KING, Austin Michael Henry
Resigned: 01 April 2014
Appointed Date: 01 May 1999
76 years old
Director
LORD, Julie
Resigned: 02 March 1998
Appointed Date: 05 September 1997
64 years old
Director
NORTON, David Stephen
Resigned: 02 March 1998
Appointed Date: 05 September 1997
75 years old
Director
SANTRY, Owen John
Resigned: 30 April 1999
Appointed Date: 02 March 1998
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 September 1997
Appointed Date: 19 August 1997

Persons With Significant Control

Stone King Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SK SECRETARY LIMITED Events

06 Sep 2016
Accounts for a dormant company made up to 31 August 2016
23 Aug 2016
Confirmation statement made on 19 August 2016 with updates
11 May 2016
Accounts for a dormant company made up to 31 August 2015
04 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
28 Apr 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 60 more events
16 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Sep 1997
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Sep 1997
Registered office changed on 16/09/97 from: 1 mitchell lane bristol BS1 6BU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Aug 1997
Incorporation

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