THE SECRET DINING COMPANY LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 3AF

Company number 08576762
Status Active
Incorporation Date 20 June 2013
Company Type Private Limited Company
Address 19 FULL STREET, DERBY, ENGLAND, DE1 3AF
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registered office address changed from 15 the Hollow Mickleover Derby DE3 0DH to 19 Full Street Derby DE1 3AF on 1 March 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of THE SECRET DINING COMPANY LIMITED are www.thesecretdiningcompany.co.uk, and www.the-secret-dining-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The Secret Dining Company Limited is a Private Limited Company. The company registration number is 08576762. The Secret Dining Company Limited has been working since 20 June 2013. The present status of the company is Active. The registered address of The Secret Dining Company Limited is 19 Full Street Derby England De1 3af. . ROPER, Martin Bruce is a Director of the company. The company operates in "Event catering activities".


Current Directors

Director
ROPER, Martin Bruce
Appointed Date: 20 June 2013
64 years old

Persons With Significant Control

Mr Martin Bruce Roper
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

THE SECRET DINING COMPANY LIMITED Events

01 Mar 2017
Registered office address changed from 15 the Hollow Mickleover Derby DE3 0DH to 19 Full Street Derby DE1 3AF on 1 March 2017
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
18 Mar 2015
Accounts for a dormant company made up to 31 December 2013
16 Mar 2015
Current accounting period shortened from 30 June 2014 to 31 December 2013
17 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
20 Jun 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20

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