SECRETARY SOLUTIONS LTD
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN1 2EG

Company number 05978403
Status Active
Incorporation Date 25 October 2006
Company Type Private Limited Company
Address 7 ALBION PLACE, DONCASTER, SOUTH YORKSHIRE, DN1 2EG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of SECRETARY SOLUTIONS LTD are www.secretarysolutions.co.uk, and www.secretary-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Secretary Solutions Ltd is a Private Limited Company. The company registration number is 05978403. Secretary Solutions Ltd has been working since 25 October 2006. The present status of the company is Active. The registered address of Secretary Solutions Ltd is 7 Albion Place Doncaster South Yorkshire Dn1 2eg. . ANDREWS, Sarah is a Secretary of the company. HOLDING, Kenneth Robin is a Director of the company. DIRECT ACCOUNTANCY SERVICES LTD is a Director of the company. Secretary ACCOUNTANTS DIRECT LIMITED has been resigned. Secretary STEPHENSON, Deborah has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ANDREWS, Sarah
Appointed Date: 31 March 2012
Director
HOLDING, Kenneth Robin
Appointed Date: 13 February 2012
67 years old
Director
DIRECT ACCOUNTANCY SERVICES LTD
Appointed Date: 25 October 2006

Resigned Directors

Secretary
ACCOUNTANTS DIRECT LIMITED
Resigned: 26 October 2006
Appointed Date: 25 October 2006
Secretary
STEPHENSON, Deborah
Resigned: 31 March 2012
Appointed Date: 26 October 2006

Persons With Significant Control

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

SECRETARY SOLUTIONS LTD Events

01 Dec 2016
Confirmation statement made on 25 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Jan 2016
Compulsory strike-off action has been discontinued
27 Jan 2016
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
19 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 24 more events
11 Aug 2008
Total exemption small company accounts made up to 31 October 2007
06 Dec 2007
Return made up to 25/10/07; full list of members
22 Nov 2006
New secretary appointed
22 Nov 2006
Secretary resigned
25 Oct 2006
Incorporation

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