SECRETARIAL APPOINTMENTS LIMITED
SOUTH GLAMORGAN

Hellopages » Cardiff » Cardiff » CF10 2DX

Company number 03294334
Status Active
Incorporation Date 18 December 1996
Company Type Private Limited Company
Address 16 CHURCHILL WAY, CARDIFF, SOUTH GLAMORGAN, CF10 2DX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of SECRETARIAL APPOINTMENTS LIMITED are www.secretarialappointments.co.uk, and www.secretarial-appointments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.7 miles; to Barry Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secretarial Appointments Limited is a Private Limited Company. The company registration number is 03294334. Secretarial Appointments Limited has been working since 18 December 1996. The present status of the company is Active. The registered address of Secretarial Appointments Limited is 16 Churchill Way Cardiff South Glamorgan Cf10 2dx. . BLACKMORE, Steven John is a Secretary of the company. BLACKMORE, Steven John is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary JOYCE, Helen has been resigned. Secretary FCLS GROUP LIMITED has been resigned. Director FCLS GROUP LIMITED has been resigned. Nominee Director FNCS LIMITED has been resigned. Director JOYCE, Helen has been resigned. Director MORGAN, Claire Elizabeth has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BLACKMORE, Steven John
Appointed Date: 18 December 1996
Director
BLACKMORE, Steven John
Appointed Date: 01 October 2008
57 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 18 December 1996
Appointed Date: 18 December 1996
Secretary
JOYCE, Helen
Resigned: 01 February 2004
Appointed Date: 02 October 2000
Secretary
FCLS GROUP LIMITED
Resigned: 01 May 2015
Appointed Date: 01 March 2009
Director
FCLS GROUP LIMITED
Resigned: 01 October 2008
Appointed Date: 18 December 1996
57 years old
Nominee Director
FNCS LIMITED
Resigned: 18 December 1996
Appointed Date: 18 December 1996
Director
JOYCE, Helen
Resigned: 30 April 2008
Appointed Date: 27 August 1998
52 years old
Director
MORGAN, Claire Elizabeth
Resigned: 22 August 2001
Appointed Date: 01 January 2001
50 years old

Persons With Significant Control

Mr Steven John Blackmore
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SECRETARIAL APPOINTMENTS LIMITED Events

23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
28 Aug 2015
Accounts for a dormant company made up to 31 December 2014
11 May 2015
Termination of appointment of Fcls Group Limited as a secretary on 1 May 2015
...
... and 54 more events
30 Dec 1996
New secretary appointed
30 Dec 1996
Director resigned
30 Dec 1996
Secretary resigned
30 Dec 1996
New director appointed
18 Dec 1996
Incorporation

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