A.C. SECRETARIES LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7BJ

Company number 04294492
Status Active
Incorporation Date 26 September 2001
Company Type Private Limited Company
Address 6 THE MEAD BUSINESS CENTRE, MEAD LANE, HERTFORD, SG13 7BJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 . The most likely internet sites of A.C. SECRETARIES LIMITED are www.acsecretaries.co.uk, and www.a-c-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Turkey Street Rail Station is 8.9 miles; to Potters Bar Rail Station is 9 miles; to Stevenage Rail Station is 9.1 miles; to Gordon Hill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A C Secretaries Limited is a Private Limited Company. The company registration number is 04294492. A C Secretaries Limited has been working since 26 September 2001. The present status of the company is Active. The registered address of A C Secretaries Limited is 6 The Mead Business Centre Mead Lane Hertford Sg13 7bj. . CLAYDON, Julie is a Secretary of the company. SABAN, Joanna is a Director of the company. Director PHASEY, Brian Anthony has been resigned. The company operates in "Non-trading company".


a.c. secretaries Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CLAYDON, Julie
Appointed Date: 26 September 2001
Director
SABAN, Joanna
Appointed Date: 26 September 2001
52 years old

Resigned Directors

Director
PHASEY, Brian Anthony
Resigned: 07 August 2009
Appointed Date: 26 September 2001
68 years old

Persons With Significant Control

Joanna Saban
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

A.C. SECRETARIES LIMITED Events

28 Sep 2016
Confirmation statement made on 26 September 2016 with updates
06 Jun 2016
Accounts for a dormant company made up to 30 September 2015
28 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
08 Apr 2015
Accounts for a dormant company made up to 30 September 2014
13 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
...
... and 23 more events
25 Aug 2004
Accounts for a dormant company made up to 30 September 2003
03 Oct 2003
Return made up to 26/09/03; full list of members
29 Jan 2003
Accounts for a dormant company made up to 30 September 2002
14 Oct 2002
Return made up to 26/09/02; full list of members
26 Sep 2001
Incorporation

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