SECRETISSUE LIMITED
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY2 0HJ

Company number 02923926
Status Active
Incorporation Date 28 April 1994
Company Type Private Limited Company
Address 212A RED BANK ROAD, BISPHAM, BLACKPOOL, LANCASHIRE, FY2 0HJ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Termination of appointment of Ernest Lawton as a secretary on 1 January 2017; Total exemption small company accounts made up to 28 April 2016. The most likely internet sites of SECRETISSUE LIMITED are www.secretissue.co.uk, and www.secretissue.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Secretissue Limited is a Private Limited Company. The company registration number is 02923926. Secretissue Limited has been working since 28 April 1994. The present status of the company is Active. The registered address of Secretissue Limited is 212a Red Bank Road Bispham Blackpool Lancashire Fy2 0hj. The company`s financial liabilities are £11.99k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. MIDGLEY, John Anthony is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary LAWTON, Ernest has been resigned. Secretary MIDGLEY, Marilyn has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other telecommunications activities".


secretissue Key Finiance

LIABILITIES £11.99k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
MIDGLEY, John Anthony
Appointed Date: 15 June 1994
74 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 15 June 1994
Appointed Date: 28 April 1994
Secretary
LAWTON, Ernest
Resigned: 01 January 2017
Appointed Date: 17 June 2004
Secretary
MIDGLEY, Marilyn
Resigned: 17 June 2004
Appointed Date: 15 June 1994
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 15 June 1994
Appointed Date: 28 April 1994

Persons With Significant Control

Mr John Anthony Midgley
Notified on: 1 March 2017
74 years old
Nature of control: Ownership of shares – 75% or more

SECRETISSUE LIMITED Events

19 May 2017
Confirmation statement made on 23 March 2017 with updates
12 Jan 2017
Termination of appointment of Ernest Lawton as a secretary on 1 January 2017
30 Dec 2016
Total exemption small company accounts made up to 28 April 2016
30 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
11 Jan 2016
Total exemption small company accounts made up to 28 April 2015
...
... and 46 more events
14 Jul 1994
Ad 23/06/94--------- £ si 1@1=1 £ ic 1/2
13 Jul 1994
Director resigned;new director appointed
13 Jul 1994
Secretary resigned;new secretary appointed
22 Jun 1994
Registered office changed on 22/06/94 from: the britannia suite international hse 82-86 deansgate manchester M3 2ER
28 Apr 1994
Incorporation

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