GERMANIA SECRETARIES LIMITED
PURLEY

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Company number 07157086
Status Active
Incorporation Date 15 February 2010
Company Type Private Limited Company
Address 33 BURCOTT ROAD, PURLEY, SURREY, CR8 4AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 . The most likely internet sites of GERMANIA SECRETARIES LIMITED are www.germaniasecretaries.co.uk, and www.germania-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Germania Secretaries Limited is a Private Limited Company. The company registration number is 07157086. Germania Secretaries Limited has been working since 15 February 2010. The present status of the company is Active. The registered address of Germania Secretaries Limited is 33 Burcott Road Purley Surrey Cr8 4ad. . GOLF INTERNATIONAL LIMITED is a Secretary of the company. LAV, Ole Henrik is a Director of the company. SORENSEN, Ejnar Duncan is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
GOLF INTERNATIONAL LIMITED
Appointed Date: 15 February 2010
Director
LAV, Ole Henrik
Appointed Date: 15 February 2010
93 years old
Director
SORENSEN, Ejnar Duncan
Appointed Date: 11 February 2011
48 years old

Persons With Significant Control

Mr Ole Henrik Lav
Notified on: 16 July 2016
93 years old
Nature of control: Ownership of shares – 75% or more

GERMANIA SECRETARIES LIMITED Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
14 Dec 2016
Accounts for a dormant company made up to 28 February 2016
15 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
23 Oct 2015
Accounts for a dormant company made up to 28 February 2015
15 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-15
  • GBP 1
...
... and 9 more events
11 Oct 2011
Accounts for a dormant company made up to 28 February 2011
21 Feb 2011
Annual return made up to 15 February 2011 with full list of shareholders
21 Feb 2011
Appointment of Mr Ejnar Duncan Sorensen as a director
21 Jul 2010
Registered office address changed from 308 High Street Croydon Surrey CR0 1NG on 21 July 2010
15 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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