Company number 07581927
Status Active
Incorporation Date 29 March 2011
Company Type Private Limited Company
Address 5 DEVEREUX CLOSE, HEREFORD, HEREFORDSHIRE, UNITED KINGDOM, HR1 1QR
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 100
. The most likely internet sites of TJK SECRETARIAL SERVICES LIMITED are www.tjksecretarialservices.co.uk, and www.tjk-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Tjk Secretarial Services Limited is a Private Limited Company.
The company registration number is 07581927. Tjk Secretarial Services Limited has been working since 29 March 2011.
The present status of the company is Active. The registered address of Tjk Secretarial Services Limited is 5 Devereux Close Hereford Herefordshire United Kingdom Hr1 1qr. . KELLY, Peter Noel is a Director of the company. KELLY, Tracy Jane is a Director of the company. The company operates in "Combined office administrative service activities".
Current Directors
Persons With Significant Control
Tracy Jane Kelly
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Peter Noel Kelly
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TJK SECRETARIAL SERVICES LIMITED Events
19 Apr 2017
Confirmation statement made on 29 March 2017 with updates
30 Jan 2017
Micro company accounts made up to 30 April 2016
04 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Jan 2016
Registered office address changed from C/O Thompson & Co Shiretown House 41-43 Broad Street Hereford HR4 9AR to 5 Devereux Close Hereford Herefordshire HR1 1QR on 18 January 2016
...
... and 8 more events
22 Apr 2012
Annual return made up to 29 March 2012 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 25/10/2012
21 Feb 2012
Registered office address changed from Market Chambers 1 Blackfriars Street Hereford Herefordshire HR4 9HS United Kingdom on 21 February 2012
27 Apr 2011
Statement of capital following an allotment of shares on 29 March 2011
27 Apr 2011
Current accounting period extended from 31 March 2012 to 30 April 2012
29 Mar 2011
Incorporation