SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
BIRMINGHAM SQUIRE SANDERS SECRETARIAL SERVICES LIMITED SSH SECRETARIAL SERVICES LIMITED HAMMONDS SECRETARIAL SERVICES LIMITED RUTLAND NOMINEES (NO.2) LIMITED

Hellopages » West Midlands » Birmingham » B3 2JR
Company number 02911328
Status Active
Incorporation Date 22 March 1994
Company Type Private Limited Company
Address RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Appointment of Jane Haxby as a director on 1 January 2017; Termination of appointment of Peter Mortimer Crossley as a director on 1 January 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED are www.squirepattonboggssecretarialservices.co.uk, and www.squire-patton-boggs-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven 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.Squire Patton Boggs Secretarial Services Limited is a Private Limited Company. The company registration number is 02911328. Squire Patton Boggs Secretarial Services Limited has been working since 22 March 1994. The present status of the company is Active. The registered address of Squire Patton Boggs Secretarial Services Limited is Rutland House 148 Edmund Street Birmingham B3 2jr. . HAXBY, Jane Louise is a Director of the company. Secretary BURNS, Richard has been resigned. Secretary GILBEY, Bernhard David has been resigned. Secretary GORDON, Simon Michael has been resigned. Secretary WALTERS, Sarah Diane has been resigned. Director AINSWORTH, Keith has been resigned. Director ALLEN, Nicholas Pattinson has been resigned. Director BURNS, Richard has been resigned. Director CHOHAN, Baljit Singh has been resigned. Director CLIFF, Paul has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director FLEET, Stuart Christopher has been resigned. Director GILBEY, Bernhard David has been resigned. Director GORDON, Simon Michael has been resigned. Director HAMILL, Robert has been resigned. Director HULL, David Julian has been resigned. Director JONES, Christopher William has been resigned. Director STIMPSON, Barry John has been resigned. The company operates in "Other service activities n.e.c.".


squire patton boggs secretarial services Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HAXBY, Jane Louise
Appointed Date: 01 January 2017
56 years old

Resigned Directors

Secretary
BURNS, Richard
Resigned: 04 December 2006
Appointed Date: 28 June 2002
Secretary
GILBEY, Bernhard David
Resigned: 01 May 2008
Appointed Date: 04 December 2006
Secretary
GORDON, Simon Michael
Resigned: 28 June 2002
Appointed Date: 22 March 1994
Secretary
WALTERS, Sarah Diane
Resigned: 28 June 2002
Appointed Date: 29 March 2000
Director
AINSWORTH, Keith
Resigned: 01 March 2000
Appointed Date: 06 November 1997
69 years old
Director
ALLEN, Nicholas Pattinson
Resigned: 28 June 2002
Appointed Date: 22 March 1994
66 years old
Director
BURNS, Richard
Resigned: 04 December 2006
Appointed Date: 28 June 2002
67 years old
Director
CHOHAN, Baljit Singh
Resigned: 09 July 2001
Appointed Date: 29 March 2000
58 years old
Director
CLIFF, Paul
Resigned: 28 June 2002
Appointed Date: 06 March 2001
61 years old
Director
CROSSLEY, Peter Mortimer
Resigned: 01 January 2017
Appointed Date: 10 November 2004
69 years old
Director
FLEET, Stuart Christopher
Resigned: 08 June 2001
Appointed Date: 15 February 2001
65 years old
Director
GILBEY, Bernhard David
Resigned: 01 May 2008
Appointed Date: 04 December 2006
58 years old
Director
GORDON, Simon Michael
Resigned: 28 June 2002
Appointed Date: 22 March 1994
67 years old
Director
HAMILL, Robert
Resigned: 05 December 2001
Appointed Date: 06 March 2001
64 years old
Director
HULL, David Julian
Resigned: 28 June 2002
Appointed Date: 06 March 2001
64 years old
Director
JONES, Christopher William
Resigned: 10 November 2004
Appointed Date: 28 June 2002
73 years old
Director
STIMPSON, Barry John
Resigned: 28 June 2002
Appointed Date: 01 June 2000
64 years old

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Events

23 Jan 2017
Appointment of Jane Haxby as a director on 1 January 2017
23 Jan 2017
Termination of appointment of Peter Mortimer Crossley as a director on 1 January 2017
20 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2016
Accounts for a dormant company made up to 30 April 2016
22 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
...
... and 86 more events
07 Aug 1995
Resolutions
  • ELRES ‐ Elective resolution
07 Aug 1995
Resolutions
  • ELRES ‐ Elective resolution
04 Apr 1995
Return made up to 22/03/95; full list of members
04 Oct 1994
Accounting reference date notified as 30/04
22 Mar 1994
Incorporation

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