SMALL FIRMS SECRETARY SERVICES LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 3PP
Company number 04132777
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 29 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SMALL FIRMS SECRETARY SERVICES LIMITED are www.smallfirmssecretaryservices.co.uk, and www.small-firms-secretary-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Small Firms Secretary Services Limited is a Private Limited Company. The company registration number is 04132777. Small Firms Secretary Services Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Small Firms Secretary Services Limited is The Apex 2 Sheriffs Orchard Coventry Cv1 3pp. . SMALL FIRMS SERVICES LTD is a Secretary of the company. HARRIS, Stephen Neil is a Director of the company. SMALL FIRMS DIRECT SERVICES LIMITED is a Director of the company. Secretary SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. Secretary SMALL FIRMS SERVICES LTD has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SMALL FIRMS SERVICES LTD
Appointed Date: 29 July 2002
Director
HARRIS, Stephen Neil
Appointed Date: 22 December 2011
50 years old
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Appointed Date: 04 August 2002

Resigned Directors

Secretary
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 29 December 2013
Appointed Date: 29 July 2002
Secretary
SMALL FIRMS SERVICES LTD
Resigned: 29 July 2002
Appointed Date: 29 December 2000
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 29 July 2002
Appointed Date: 29 December 2000

Persons With Significant Control

Small Firms Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMALL FIRMS SECRETARY SERVICES LIMITED Events

09 Jan 2017
Accounts for a dormant company made up to 31 December 2016
09 Jan 2017
Confirmation statement made on 29 December 2016 with updates
29 Apr 2016
Accounts for a dormant company made up to 31 December 2015
30 Dec 2015
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2
30 Dec 2015
Director's details changed for Stephen Neil Harris on 4 December 2015
...
... and 42 more events
04 Aug 2002
New secretary appointed
04 Aug 2002
Director resigned
04 Aug 2002
Secretary resigned
08 Jan 2002
Return made up to 29/12/01; full list of members
29 Dec 2000
Incorporation

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