FRYERN COMPANY SECRETARIAL SERVICES LIMITED
HAMPSHIRE

Hellopages » Hampshire » Eastleigh » SO53 2DR

Company number 05659346
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address FRYERN HOUSE, 125 WINCHESTER, ROAD, CHANDLERS FORD, HAMPSHIRE, SO53 2DR
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 Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 20 December 2016 with updates; Director's details changed for Mr James Brown Harkins on 24 January 2016. The most likely internet sites of FRYERN COMPANY SECRETARIAL SERVICES LIMITED are www.fryerncompanysecretarialservices.co.uk, and www.fryern-company-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to St Denys Rail Station is 4.6 miles; to Romsey Rail Station is 5.2 miles; to Redbridge Rail Station is 6.3 miles; to Swanwick Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fryern Company Secretarial Services Limited is a Private Limited Company. The company registration number is 05659346. Fryern Company Secretarial Services Limited has been working since 20 December 2005. The present status of the company is Active. The registered address of Fryern Company Secretarial Services Limited is Fryern House 125 Winchester Road Chandlers Ford Hampshire So53 2dr. . HARKINS, James Brown is a Secretary of the company. HARKINS, James Brown is a Director of the company. Secretary MASTERS, Richard has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JACK, Marian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARKINS, James Brown
Appointed Date: 10 February 2014
Director
HARKINS, James Brown
Appointed Date: 19 December 2011
59 years old

Resigned Directors

Secretary
MASTERS, Richard
Resigned: 10 February 2014
Appointed Date: 20 December 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 December 2005
Appointed Date: 20 December 2005
Director
JACK, Marian
Resigned: 19 December 2011
Appointed Date: 20 December 2005
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 December 2005
Appointed Date: 20 December 2005

Persons With Significant Control

Mr James Brown Harkins
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

FRYERN COMPANY SECRETARIAL SERVICES LIMITED Events

24 Jan 2017
Accounts for a dormant company made up to 31 December 2016
24 Jan 2017
Confirmation statement made on 20 December 2016 with updates
24 Jan 2017
Director's details changed for Mr James Brown Harkins on 24 January 2016
15 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
15 Jan 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 24 more events
22 Feb 2006
New secretary appointed
22 Feb 2006
Secretary resigned
22 Feb 2006
Director resigned
22 Feb 2006
New director appointed
20 Dec 2005
Incorporation

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