ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 1FP

Company number 09131866
Status Active
Incorporation Date 15 July 2014
Company Type Private Limited Company
Address ST JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1FP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Audit exemption statement of guarantee by parent company for period ending 31/12/16; Notice of agreement to exemption from audit of accounts for period ending 31/12/16; Termination of appointment of Elizabeth Kelly as a secretary on 14 February 2017. The most likely internet sites of ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED are www.stjamessplacecorporatesecretary.co.uk, and www.st-james-s-place-corporate-secretary.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. St James S Place Corporate Secretary Limited is a Private Limited Company. The company registration number is 09131866. St James S Place Corporate Secretary Limited has been working since 15 July 2014. The present status of the company is Active. The registered address of St James S Place Corporate Secretary Limited is St James S Place House 1 Tetbury Road Cirencester Gloucestershire Gl7 1fp. . DALE, Jonathan is a Secretary of the company. MCGOOKIN, Ann is a Secretary of the company. BELLAMY, David Charles is a Director of the company. CROFT, Andrew Martin is a Director of the company. KELLY, Elizabeth Janet is a Director of the company. Secretary FRASER, Kay-Lisa has been resigned. Secretary GLADMAN, Hugh John has been resigned. Secretary KELLY, Elizabeth has been resigned. Director GLADMAN, Hugh John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DALE, Jonathan
Appointed Date: 14 February 2017
Secretary
MCGOOKIN, Ann
Appointed Date: 22 September 2016
Director
BELLAMY, David Charles
Appointed Date: 15 July 2014
72 years old
Director
CROFT, Andrew Martin
Appointed Date: 15 July 2014
61 years old
Director
KELLY, Elizabeth Janet
Appointed Date: 31 July 2015
60 years old

Resigned Directors

Secretary
FRASER, Kay-Lisa
Resigned: 12 August 2016
Appointed Date: 15 July 2014
Secretary
GLADMAN, Hugh John
Resigned: 31 July 2015
Appointed Date: 15 July 2014
Secretary
KELLY, Elizabeth
Resigned: 14 February 2017
Appointed Date: 31 July 2015
Director
GLADMAN, Hugh John
Resigned: 31 July 2015
Appointed Date: 15 July 2014
62 years old

ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED Events

16 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
16 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
17 Feb 2017
Termination of appointment of Elizabeth Kelly as a secretary on 14 February 2017
17 Feb 2017
Appointment of Mr Jonathan Dale as a secretary on 14 February 2017
22 Sep 2016
Appointment of Ms Ann Mcgookin as a secretary on 22 September 2016
...
... and 10 more events
25 Aug 2015
Termination of appointment of Hugh John Gladman as a secretary on 31 July 2015
25 Aug 2015
Termination of appointment of Hugh John Gladman as a director on 31 July 2015
12 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
15 Jul 2014
Current accounting period extended from 31 July 2015 to 31 December 2015
15 Jul 2014
Incorporation
Statement of capital on 2014-07-15
  • GBP 2

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