HERTS SECRETARIAT LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » East Hertfordshire » SG9 9AE

Company number 01861395
Status Active
Incorporation Date 6 November 1984
Company Type Private Limited Company
Address 75 HIGH STREET, BUNTINGFORD, HERTFORDSHIRE, SG9 9AE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of HERTS SECRETARIAT LIMITED are www.hertssecretariat.co.uk, and www.herts-secretariat.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. Herts Secretariat Limited is a Private Limited Company. The company registration number is 01861395. Herts Secretariat Limited has been working since 06 November 1984. The present status of the company is Active. The registered address of Herts Secretariat Limited is 75 High Street Buntingford Hertfordshire Sg9 9ae. The cash in hand is £0k. It is £0k against last year. . THOMPSON, Brian is a Secretary of the company. THOMPSON, Brian is a Director of the company. HERTS NOMINEES LIMITED is a Director of the company. Secretary LAVANCHY, Ruth has been resigned. Director LAVANCHY, Kenneth has been resigned. The company operates in "Non-trading company".


herts secretariat Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
THOMPSON, Brian
Appointed Date: 13 October 2003
Director
THOMPSON, Brian
Appointed Date: 13 October 2003
90 years old
Director
HERTS NOMINEES LIMITED
Appointed Date: 01 December 2004

Resigned Directors

Secretary
LAVANCHY, Ruth
Resigned: 13 October 2003
Director
LAVANCHY, Kenneth
Resigned: 23 January 2003
99 years old

Persons With Significant Control

Mr Brian Thompson
Notified on: 19 December 2016
90 years old
Nature of control: Ownership of shares – 75% or more

HERTS SECRETARIAT LIMITED Events

19 Dec 2016
Accounts for a dormant company made up to 30 April 2016
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
05 Jan 2016
Accounts for a dormant company made up to 30 April 2015
22 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
02 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 67 more events
13 Oct 1988
Accounts for a small company made up to 30 April 1988
13 Oct 1988
Accounts for a small company made up to 30 April 1987
05 May 1988
Return made up to 19/08/87; full list of members
01 Jul 1986
Accounts for a small company made up to 30 April 1986
10 Jun 1986
Return made up to 19/05/86; full list of members

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