EURO SECRETARY SERVICES LTD
KINGSTON UPON THAMES UK SECRETARY SERVICE LTD

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Company number 08564855
Status Active
Incorporation Date 11 June 2013
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 51 PORTLAND ROAD, OFFICE 15-3812 VERTINUM, KINGSTON UPON THAMES, SURREY, KT1 2SH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Rositsa Dimitrova Van Eersel as a director on 5 October 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 June 2016 no member list. The most likely internet sites of EURO SECRETARY SERVICES LTD are www.eurosecretaryservices.co.uk, and www.euro-secretary-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Euro Secretary Services Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08564855. Euro Secretary Services Ltd has been working since 11 June 2013. The present status of the company is Active. The registered address of Euro Secretary Services Ltd is 51 Portland Road Office 15 3812 Vertinum Kingston Upon Thames Surrey Kt1 2sh. . VAN EERSEL, Arjan is a Director of the company. Director VAN EERSEL, Rositsa Dimitrova has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
VAN EERSEL, Arjan
Appointed Date: 11 June 2013
47 years old

Resigned Directors

Director
VAN EERSEL, Rositsa Dimitrova
Resigned: 05 October 2016
Appointed Date: 01 August 2013
39 years old

EURO SECRETARY SERVICES LTD Events

05 Oct 2016
Termination of appointment of Rositsa Dimitrova Van Eersel as a director on 5 October 2016
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Aug 2016
Annual return made up to 11 June 2016 no member list
04 Aug 2015
Annual return made up to 11 June 2015 no member list
04 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 2 more events
23 Jul 2014
Annual return made up to 11 June 2014 no member list
15 Apr 2014
Company name changed uk secretary service LTD\certificate issued on 15/04/14
  • RES15 ‐ Change company name resolution on 2014-04-15
  • NM01 ‐ Change of name by resolution
16 Aug 2013
Current accounting period shortened from 30 June 2014 to 31 December 2013
16 Aug 2013
Appointment of Rositsa Dimitrova Van Eersel as a director
11 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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