GA SECRETARIAL SERVICE LIMITED
BIRMINGHAM

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Company number 09895872
Status Active
Incorporation Date 1 December 2015
Company Type Private Limited Company
Address CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, UNITED KINGDOM, B3 3QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Appointment of Mr Simon Fritzsche as a director on 6 June 2016; Termination of appointment of Timm Zeiss as a director on 6 June 2016. The most likely internet sites of GA SECRETARIAL SERVICE LIMITED are www.gasecretarialservice.co.uk, and www.ga-secretarial-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ga Secretarial Service Limited is a Private Limited Company. The company registration number is 09895872. Ga Secretarial Service Limited has been working since 01 December 2015. The present status of the company is Active. The registered address of Ga Secretarial Service Limited is Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham United Kingdom B3 3qr. . FRITZSCHE, Simon is a Director of the company. Secretary STANGE, Thomas has been resigned. Secretary ZEISS, Timm has been resigned. Director STANGE, Thomas has been resigned. Director ZEISS, Timm has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FRITZSCHE, Simon
Appointed Date: 06 June 2016
44 years old

Resigned Directors

Secretary
STANGE, Thomas
Resigned: 31 December 2015
Appointed Date: 01 December 2015
Secretary
ZEISS, Timm
Resigned: 06 June 2016
Appointed Date: 01 January 2016
Director
STANGE, Thomas
Resigned: 31 December 2015
Appointed Date: 01 December 2015
71 years old
Director
ZEISS, Timm
Resigned: 06 June 2016
Appointed Date: 01 January 2016
48 years old

Persons With Significant Control

Mr Simon Fritzsche
Notified on: 6 June 2016
44 years old
Nature of control: Ownership of shares – 75% or more

GA SECRETARIAL SERVICE LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
17 Jun 2016
Appointment of Mr Simon Fritzsche as a director on 6 June 2016
17 Jun 2016
Termination of appointment of Timm Zeiss as a director on 6 June 2016
17 Jun 2016
Termination of appointment of Timm Zeiss as a secretary on 6 June 2016
14 Jan 2016
Termination of appointment of Thomas Stange as a secretary on 31 December 2015
14 Jan 2016
Termination of appointment of Thomas Stange as a director on 31 December 2015
14 Jan 2016
Appointment of Mr. Timm Zeiss as a secretary on 1 January 2016
14 Jan 2016
Appointment of Mr. Timm Zeiss as a director on 1 January 2016
01 Dec 2015
Incorporation
Statement of capital on 2015-12-01
  • EUR 12
  • MODEL ARTICLES ‐ Model articles adopted

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