METCALFES SECRETARIAL LIMITED

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Company number 04862119
Status Active
Incorporation Date 11 August 2003
Company Type Private Limited Company
Address 46-48 QUEEN SQUARE, BRISTOL, BS1 4LY
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1 ; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1 . The most likely internet sites of METCALFES SECRETARIAL LIMITED are www.metcalfessecretarial.co.uk, and www.metcalfes-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Metcalfes Secretarial Limited is a Private Limited Company. The company registration number is 04862119. Metcalfes Secretarial Limited has been working since 11 August 2003. The present status of the company is Active. The registered address of Metcalfes Secretarial Limited is 46 48 Queen Square Bristol Bs1 4ly. . BONIFACE, David is a Secretary of the company. FORSTER, Anthony John Byron is a Director of the company. Secretary FORSTER, Anthony John Byron has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


metcalfes secretarial Key Finiance

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

Current Directors

Secretary
BONIFACE, David
Appointed Date: 20 August 2004

Director
FORSTER, Anthony John Byron
Appointed Date: 11 August 2003
67 years old

Resigned Directors

Secretary
FORSTER, Anthony John Byron
Resigned: 20 August 2003
Appointed Date: 11 August 2003

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 August 2003
Appointed Date: 11 August 2003

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 August 2003
Appointed Date: 11 August 2003

METCALFES SECRETARIAL LIMITED Events

28 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1

27 Apr 2016
Accounts for a dormant company made up to 31 August 2015
08 Jun 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1

30 Apr 2015
Accounts for a dormant company made up to 31 August 2014
30 Apr 2014
Accounts for a dormant company made up to 31 August 2013
...
... and 24 more events
22 Mar 2004
Director resigned
02 Sep 2003
New secretary appointed;new director appointed
02 Sep 2003
Registered office changed on 02/09/03 from: 16 churchill way cardiff CF10 2DX
02 Sep 2003
Secretary resigned
11 Aug 2003
Incorporation