PREMSECRETARY LIMITED
MACCLESFIELD

Hellopages » Cheshire » Cheshire East » SK10 1AT
Company number 06433932
Status Active
Incorporation Date 22 November 2007
Company Type Private Limited Company
Address CHILTERN HOUSE, KING EDWARD STREET, MACCLESFIELD, CHESHIRE, SK10 1AT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 9 November 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of PREMSECRETARY LIMITED are www.premsecretary.co.uk, and www.premsecretary.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Poynton Rail Station is 6.2 miles; to Chelford Rail Station is 6.2 miles; to Middlewood Rail Station is 7.1 miles; to Gatley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premsecretary Limited is a Private Limited Company. The company registration number is 06433932. Premsecretary Limited has been working since 22 November 2007. The present status of the company is Active. The registered address of Premsecretary Limited is Chiltern House King Edward Street Macclesfield Cheshire Sk10 1at. . FANTOM, Lisa Jane is a Secretary of the company. HAUGHTON, Simon David is a Director of the company. JORDAN, Benjamin Toby Oliver is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
FANTOM, Lisa Jane
Appointed Date: 22 November 2007

Director
HAUGHTON, Simon David
Appointed Date: 22 November 2007
72 years old

Director
JORDAN, Benjamin Toby Oliver
Appointed Date: 22 November 2007
52 years old

Persons With Significant Control

Mr Benjamin Toby Oliver Jordan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon David Haughton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMSECRETARY LIMITED Events

05 Dec 2016
Accounts for a dormant company made up to 31 July 2016
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
07 Mar 2016
Accounts for a dormant company made up to 31 July 2015
30 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2

05 Mar 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 18 more events
24 Nov 2008
Capitals not rolled up
24 Nov 2008
Return made up to 21/11/08; full list of members
07 May 2008
Registered office changed on 07/05/2008 from 19 church street macclesfield cheshire SK11 6LB
04 Dec 2007
Accounting reference date shortened from 30/11/08 to 31/07/08
22 Nov 2007
Incorporation