MANAGEMENT SECRETARIES LIMITED
STANSTEAD ABBOTTS

Hellopages » Hertfordshire » East Hertfordshire » SG12 8HE
Company number 05251589
Status Active
Incorporation Date 6 October 2004
Company Type Private Limited Company
Address UNIT 2, NETHERFIELD LANE, STANSTEAD ABBOTTS, HERTFORDSHIRE, SG12 8HE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MANAGEMENT SECRETARIES LIMITED are www.managementsecretaries.co.uk, and www.management-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Waltham Cross Rail Station is 7.1 miles; to Turkey Street Rail Station is 8.1 miles; to Gordon Hill Rail Station is 9.5 miles; to Southbury Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Management Secretaries Limited is a Private Limited Company. The company registration number is 05251589. Management Secretaries Limited has been working since 06 October 2004. The present status of the company is Active. The registered address of Management Secretaries Limited is Unit 2 Netherfield Lane Stanstead Abbotts Hertfordshire Sg12 8he. . HOCKLEY, David Eric is a Secretary of the company. HOCKLEY, David Eric is a Director of the company. RUNCIEMAN, Jill Irene is a Director of the company. Director BAINBRIDGE, Thomas Ian has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HOCKLEY, David Eric
Appointed Date: 06 October 2004
Director
HOCKLEY, David Eric
Appointed Date: 06 October 2004
60 years old
Director
RUNCIEMAN, Jill Irene
Appointed Date: 06 October 2004
77 years old

Resigned Directors

Director
BAINBRIDGE, Thomas Ian
Resigned: 31 May 2005
Appointed Date: 06 October 2004
42 years old

Persons With Significant Control

Mr David Eric Hockley
Notified on: 6 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Irene Runcieman
Notified on: 6 October 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANAGEMENT SECRETARIES LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
10 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
22 Jul 2005
Registered office changed on 22/07/05 from: cintel house 2ND floor suite watton road ware hertfordshire SG12 0AE
22 Jul 2005
Registered office changed on 22/07/05 from: cintel house 2ND floor suite watton road ware hertfordshire SG12 0AE
15 Jun 2005
Registered office changed on 15/06/05 from: john crook & partners 255 green lanes palmers green london N13 4XE
15 Jun 2005
Director resigned
06 Oct 2004
Incorporation

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