Company number 03443717
Status Active
Incorporation Date 2 October 1997
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CROWN BUILDINGS FRENCH LANE, BADDINGTON, NANTWICH, ENGLAND, CW5 8AL
Home Country United Kingdom
Nature of Business 91020 - Museums activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Registered office address changed from Crown Buildings French Lane End Baddington Near Nantwich Cheshire CW5 8BL to Crown Buildings French Lane Baddington Nantwich CW5 8AL on 14 October 2016. The most likely internet sites of THE SECRET BUNKER CO. LIMITED are www.thesecretbunkerco.co.uk, and www.the-secret-bunker-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The Secret Bunker Co Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 03443717. The Secret Bunker Co Limited has been working since 02 October 1997.
The present status of the company is Active. The registered address of The Secret Bunker Co Limited is Crown Buildings French Lane Baddington Nantwich England Cw5 8al. The company`s financial liabilities are £0.28k. It is £-0.83k against last year. The cash in hand is £0.86k. It is £-1.39k against last year. And the total assets are £3.88k, which is £0.37k against last year. SIEBERT, Lucy is a Secretary of the company. SIEBERT, Lucy is a Director of the company. Secretary SIEBERT, Angela Jaqueline has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SIEBERT, Rodney has been resigned. The company operates in "Museums activities".
the secret bunker co. Key Finiance
LIABILITIES
£0.28k
-75%
CASH
£0.86k
-62%
TOTAL ASSETS
£3.88k
+10%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 October 1997
Appointed Date: 02 October 1997
Director
SIEBERT, Rodney
Resigned: 06 June 2012
Appointed Date: 02 October 1997
71 years old
Persons With Significant Control
Ms Lucy Siebert
Notified on: 1 October 2016
36 years old
Nature of control: Has significant influence or control
THE SECRET BUNKER CO. LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 2 October 2016 with updates
14 Oct 2016
Registered office address changed from Crown Buildings French Lane End Baddington Near Nantwich Cheshire CW5 8BL to Crown Buildings French Lane Baddington Nantwich CW5 8AL on 14 October 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 2 October 2015 no member list
...
... and 40 more events
12 Oct 1999
Annual return made up to 02/10/99
04 Aug 1999
Accounts for a small company made up to 31 October 1998
21 Oct 1998
Annual return made up to 02/10/98
07 Oct 1997
Secretary resigned
02 Oct 1997
Incorporation