KILIMANJARO SECRETARIES LIMITED
EAST MOLESEY THROGMORTON SECRETARIES LIMITED TM11 LIMITED THROGMORTON UK LIMITED

Hellopages » Surrey » Elmbridge » KT8 9JR

Company number 05038406
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address 43 ARNISON ROAD, EAST MOLESEY, SURREY, KT8 9JR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Micro company accounts made up to 30 September 2015; Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS. The most likely internet sites of KILIMANJARO SECRETARIES LIMITED are www.kilimanjarosecretaries.co.uk, and www.kilimanjaro-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Kilimanjaro Secretaries Limited is a Private Limited Company. The company registration number is 05038406. Kilimanjaro Secretaries Limited has been working since 09 February 2004. The present status of the company is Active. The registered address of Kilimanjaro Secretaries Limited is 43 Arnison Road East Molesey Surrey Kt8 9jr. . BROWN, Trevor Alan is a Director of the company. GANPATSINGH, Roger is a Director of the company. RUBIO, Andrew is a Director of the company. Secretary THROGMORTON SECRETARIES LIMITED has been resigned. Secretary THROGMORTON SECRETARIES LLP has been resigned. Director PELLOW, Ian Anthony has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BROWN, Trevor Alan
Appointed Date: 20 November 2009
63 years old
Director
GANPATSINGH, Roger
Appointed Date: 20 November 2009
51 years old
Director
RUBIO, Andrew
Appointed Date: 20 November 2009
65 years old

Resigned Directors

Secretary
THROGMORTON SECRETARIES LIMITED
Resigned: 16 July 2007
Appointed Date: 09 February 2004
Secretary
THROGMORTON SECRETARIES LLP
Resigned: 16 September 2014
Appointed Date: 16 July 2007
Director
PELLOW, Ian Anthony
Resigned: 20 November 2009
Appointed Date: 09 February 2004
67 years old

Persons With Significant Control

Mr Trevor Alan Brown Bsc Aca
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Ganpatsingh
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Rubio
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KILIMANJARO SECRETARIES LIMITED Events

22 Feb 2017
Confirmation statement made on 9 February 2017 with updates
30 Jun 2016
Micro company accounts made up to 30 September 2015
01 Mar 2016
Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
01 Mar 2016
Register inspection address has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
01 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 3
...
... and 43 more events
17 Jan 2007
Accounts for a dormant company made up to 28 February 2006
22 Feb 2006
Return made up to 09/02/06; full list of members
02 Nov 2005
Accounts for a dormant company made up to 28 February 2005
17 Feb 2005
Return made up to 09/02/05; full list of members
09 Feb 2004
Incorporation

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