SS SECRETARIAT LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN1 1AD

Company number 04024605
Status Active
Incorporation Date 30 June 2000
Company Type Private Limited Company
Address 12-13 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of SS SECRETARIAT LIMITED are www.sssecretariat.co.uk, and www.ss-secretariat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Ss Secretariat Limited is a Private Limited Company. The company registration number is 04024605. Ss Secretariat Limited has been working since 30 June 2000. The present status of the company is Active. The registered address of Ss Secretariat Limited is 12 13 Ship Street Brighton East Sussex Bn1 1ad. . TUFFIN, Roger Quentin Allon is a Secretary of the company. TUFFIN, Peter Jonathan is a Director of the company. TUFFIN, Roger Quentin Allon is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STANDEN, Brian Douglas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TUFFIN, Roger Quentin Allon
Appointed Date: 30 June 2000
Director
TUFFIN, Peter Jonathan
Appointed Date: 30 June 2000
64 years old
Director
TUFFIN, Roger Quentin Allon
Appointed Date: 11 July 2000
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 June 2000
Appointed Date: 30 June 2000
Director
STANDEN, Brian Douglas
Resigned: 02 December 2007
Appointed Date: 11 July 2000
84 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 June 2000
Appointed Date: 30 June 2000

Persons With Significant Control

Mr Peter Jonathan Tuffin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SS SECRETARIAT LIMITED Events

13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
13 Jul 2016
Accounts for a dormant company made up to 30 June 2016
10 Aug 2015
Accounts for a dormant company made up to 30 June 2015
03 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
09 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1
...
... and 32 more events
04 Jul 2000
Secretary resigned
04 Jul 2000
Director resigned
04 Jul 2000
New secretary appointed
04 Jul 2000
New director appointed
30 Jun 2000
Incorporation

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