UNITED COMPANY SECRETARIES LIMITED
HARLOW

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Company number 06404682
Status Active
Incorporation Date 19 October 2007
Company Type Private Limited Company
Address UNIT 7, ASTRA CENTRE, EDINBURGH WAY, HARLOW, ESSEX, ENGLAND, CM20 2BN
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c., 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 September 2016 with updates; Director's details changed for Mrs Jo Claire Stevens on 23 October 2015. The most likely internet sites of UNITED COMPANY SECRETARIES LIMITED are www.unitedcompanysecretaries.co.uk, and www.united-company-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Ware Rail Station is 6.3 miles; to Waltham Cross Rail Station is 9.1 miles; to Stansted Airport Rail Station is 9.6 miles; to Brimsdown Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.United Company Secretaries Limited is a Private Limited Company. The company registration number is 06404682. United Company Secretaries Limited has been working since 19 October 2007. The present status of the company is Active. The registered address of United Company Secretaries Limited is Unit 7 Astra Centre Edinburgh Way Harlow Essex England Cm20 2bn. . STEVENS, Craig, Dr is a Director of the company. STEVENS, Joanna Claire is a Director of the company. Secretary MCDERMOTT, Joseph has been resigned. Secretary STEVENS, Craig, Dr has been resigned. Director PENFIELD, Colin David has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
STEVENS, Craig, Dr
Appointed Date: 23 February 2009
52 years old
Director
STEVENS, Joanna Claire
Appointed Date: 14 October 2012
50 years old

Resigned Directors

Secretary
MCDERMOTT, Joseph
Resigned: 03 August 2009
Appointed Date: 19 October 2007
Secretary
STEVENS, Craig, Dr
Resigned: 07 September 2009
Appointed Date: 23 February 2009
Director
PENFIELD, Colin David
Resigned: 24 February 2009
Appointed Date: 19 October 2007
66 years old

Persons With Significant Control

Dr Craig Stevens Phd
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanna Claire Stevens
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
United Companies Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNITED COMPANY SECRETARIES LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2016
Confirmation statement made on 28 September 2016 with updates
31 Dec 2015
Director's details changed for Mrs Jo Claire Stevens on 23 October 2015
02 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 20 more events
05 Aug 2009
Appointment terminated secretary joseph mcdermott
02 Mar 2009
Return made up to 16/11/08; full list of members
27 Feb 2009
Appointment terminated director colin penfield
27 Feb 2009
Director and secretary appointed craig stevens
19 Oct 2007
Incorporation

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