ANSONS SECRETARIAL SERVICES LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 2SG

Company number 05188840
Status Active
Incorporation Date 26 July 2004
Company Type Private Limited Company
Address 56 TENNYSON ROAD, HUTTON, BRENTWOOD, ESSEX, CM13 2SG
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100 . The most likely internet sites of ANSONS SECRETARIAL SERVICES LIMITED are www.ansonssecretarialservices.co.uk, and www.ansons-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Billericay Rail Station is 2.9 miles; to Laindon Rail Station is 5.2 miles; to Basildon Rail Station is 6.1 miles; to Gidea Park Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ansons Secretarial Services Limited is a Private Limited Company. The company registration number is 05188840. Ansons Secretarial Services Limited has been working since 26 July 2004. The present status of the company is Active. The registered address of Ansons Secretarial Services Limited is 56 Tennyson Road Hutton Brentwood Essex Cm13 2sg. . COOTE, Sarah Jane is a Secretary of the company. ANDERSON, Ann is a Director of the company. Secretary ANDERSON, Gerald Charles De Grey has been resigned. Nominee Secretary BHARDWAJ, Ashok has been resigned. Director ANDERSON, Gerald Charles De Grey has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
COOTE, Sarah Jane
Appointed Date: 26 November 2014

Director
ANDERSON, Ann
Appointed Date: 26 July 2004
86 years old

Resigned Directors

Secretary
ANDERSON, Gerald Charles De Grey
Resigned: 25 November 2014
Appointed Date: 26 July 2004

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 26 July 2004
Appointed Date: 26 July 2004

Director
ANDERSON, Gerald Charles De Grey
Resigned: 25 November 2014
Appointed Date: 26 July 2004
89 years old

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 26 July 2004
Appointed Date: 26 July 2004

Persons With Significant Control

Mrs Ann Anderson
Notified on: 1 May 2016
86 years old
Nature of control: Ownership of shares – 75% or more

ANSONS SECRETARIAL SERVICES LIMITED Events

08 Aug 2016
Confirmation statement made on 26 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100

30 Jul 2015
Total exemption small company accounts made up to 31 July 2014
18 Dec 2014
Appointment of Mrs Sarah Jane Coote as a secretary on 26 November 2014
...
... and 26 more events
03 Sep 2004
Ad 26/07/04--------- £ si 99@1=99 £ ic 1/100
03 Sep 2004
New secretary appointed;new director appointed
04 Aug 2004
Secretary resigned
04 Aug 2004
Director resigned
26 Jul 2004
Incorporation