SECRET CS. LTD
DARTFORD

Hellopages » Kent » Dartford » DA1 1DJ

Company number 07406567
Status Active
Incorporation Date 13 October 2010
Company Type Private Limited Company
Address 61 HIGH STREET, DARTFORD, ENGLAND, DA1 1DJ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 133 Bellegrove Road Weeling Kent DA16 3QS to 61 High Street Dartford DA1 1DJ on 5 December 2015. The most likely internet sites of SECRET CS. LTD are www.secretcs.co.uk, and www.secret-cs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Secret Cs Ltd is a Private Limited Company. The company registration number is 07406567. Secret Cs Ltd has been working since 13 October 2010. The present status of the company is Active. The registered address of Secret Cs Ltd is 61 High Street Dartford England Da1 1dj. . POSUNIAK, Jerry is a Director of the company. Secretary POSUNIAK, Dorota has been resigned. Director POSUNIAK, Dorota has been resigned. Director POSUNIAK, Jaroslaw has been resigned. The company operates in "Other food services".


Current Directors

Director
POSUNIAK, Jerry
Appointed Date: 03 January 2013
47 years old

Resigned Directors

Secretary
POSUNIAK, Dorota
Resigned: 30 January 2015
Appointed Date: 13 October 2010
Director
POSUNIAK, Dorota
Resigned: 30 January 2015
Appointed Date: 11 March 2011
45 years old
Director
POSUNIAK, Jaroslaw
Resigned: 11 March 2011
Appointed Date: 13 October 2010
47 years old

Persons With Significant Control

Mr Jerry Posuniak
Notified on: 13 October 2016
47 years old
Nature of control: Ownership of shares – 75% or more

SECRET CS. LTD Events

22 Nov 2016
Confirmation statement made on 13 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Dec 2015
Registered office address changed from 133 Bellegrove Road Weeling Kent DA16 3QS to 61 High Street Dartford DA1 1DJ on 5 December 2015
09 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 9 more events
21 Jun 2012
Total exemption small company accounts made up to 31 October 2011
15 Nov 2011
Annual return made up to 13 October 2011 with full list of shareholders
14 Mar 2011
Termination of appointment of Jaroslaw Posuniak as a director
14 Mar 2011
Appointment of Mrs Dorota Posuniak as a director
13 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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