SECURE LEGAL SOLUTIONS LIMITED
ST IVES

Hellopages » Cambridgeshire » Huntingdonshire » PE27 4AA

Company number 07194656
Status Active
Incorporation Date 18 March 2010
Company Type Private Limited Company
Address GRANT HALL, PARSONS GREEN, ST IVES, CAMBRIDGESHIRE, PE27 4AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 8 . The most likely internet sites of SECURE LEGAL SOLUTIONS LIMITED are www.securelegalsolutions.co.uk, and www.secure-legal-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Secure Legal Solutions Limited is a Private Limited Company. The company registration number is 07194656. Secure Legal Solutions Limited has been working since 18 March 2010. The present status of the company is Active. The registered address of Secure Legal Solutions Limited is Grant Hall Parsons Green St Ives Cambridgeshire Pe27 4aa. . LAW, Simon Anthony is a Secretary of the company. BERRY, Nigel Andrew is a Director of the company. LAW, Simon Anthony is a Director of the company. Secretary BRITTAIN, Giles Maurice John has been resigned. Secretary CHADWICK, Andrew Claude has been resigned. Director CHADWICK, Andrew Claude has been resigned. Director DE MONTJOIE RUDOLF, Bethany Clare has been resigned. Director GRECO, Benjamin Paul has been resigned. Director HART, Caroline Elizabeth has been resigned. Director HARTLEY, Anne Elizabeth has been resigned. Director RUDOLF, Bethany De Montjoie has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LAW, Simon Anthony
Appointed Date: 27 May 2010
Director
BERRY, Nigel Andrew
Appointed Date: 05 April 2011
66 years old
Director
LAW, Simon Anthony
Appointed Date: 18 March 2010
45 years old

Resigned Directors

Secretary
BRITTAIN, Giles Maurice John
Resigned: 29 May 2015
Appointed Date: 31 March 2015
Secretary
CHADWICK, Andrew Claude
Resigned: 27 May 2010
Appointed Date: 18 March 2010
Director
CHADWICK, Andrew Claude
Resigned: 27 May 2010
Appointed Date: 18 March 2010
52 years old
Director
DE MONTJOIE RUDOLF, Bethany Clare
Resigned: 01 March 2014
Appointed Date: 01 November 2011
55 years old
Director
GRECO, Benjamin Paul
Resigned: 01 March 2014
Appointed Date: 05 April 2011
45 years old
Director
HART, Caroline Elizabeth
Resigned: 01 March 2014
Appointed Date: 05 April 2011
65 years old
Director
HARTLEY, Anne Elizabeth
Resigned: 31 October 2011
Appointed Date: 27 May 2010
79 years old
Director
RUDOLF, Bethany De Montjoie
Resigned: 01 March 2014
Appointed Date: 01 November 2011
55 years old

Persons With Significant Control

Move With Us Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SECURE LEGAL SOLUTIONS LIMITED Events

23 Mar 2017
Confirmation statement made on 18 March 2017 with updates
10 Feb 2017
Accounts for a dormant company made up to 31 March 2016
08 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 8
10 Dec 2015
Accounts for a dormant company made up to 31 March 2015
29 May 2015
Termination of appointment of Giles Maurice John Brittain as a secretary on 29 May 2015
...
... and 31 more events
27 May 2010
Termination of appointment of Andrew Chadwick as a secretary
27 May 2010
Appointment of Mrs Anne Elizabeth Hartley as a director
11 May 2010
Appointment of Mr Andrew Claude Chadwick as a secretary
06 May 2010
Registered office address changed from 67 Bougainvillea Drive Northampton NN3 3XD United Kingdom on 6 May 2010
18 Mar 2010
Incorporation

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