SECRET DESIRES LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 6JB
Company number 04608739
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address 75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 . The most likely internet sites of SECRET DESIRES LIMITED are www.secretdesires.co.uk, and www.secret-desires.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Secret Desires Limited is a Private Limited Company. The company registration number is 04608739. Secret Desires Limited has been working since 04 December 2002. The present status of the company is Active. The registered address of Secret Desires Limited is 75 Springfield Road Chelmsford Essex Cm2 6jb. . HEAL, Stuart is a Secretary of the company. HEAL, Faye Marie is a Director of the company. Secretary BELGRAVIA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HEAL, Stuart
Appointed Date: 01 February 2006
Director
HEAL, Faye Marie
Appointed Date: 04 December 2002
51 years old

Resigned Directors

Secretary
BELGRAVIA SECRETARIAL SERVICES LIMITED
Resigned: 01 February 2006
Appointed Date: 04 December 2002
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002

Persons With Significant Control

Mrs Faye Marie Heal
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

SECRET DESIRES LIMITED Events

06 Feb 2017
Confirmation statement made on 4 December 2016 with updates
22 Apr 2016
Accounts for a dormant company made up to 31 December 2015
16 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
19 Jun 2015
Accounts for a dormant company made up to 31 December 2014
09 Jan 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
...
... and 29 more events
07 Jan 2003
New secretary appointed
07 Jan 2003
New director appointed
07 Jan 2003
Director resigned
07 Jan 2003
Secretary resigned
04 Dec 2002
Incorporation

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