FIVE SECRETARIES LTD.
LUTON

Hellopages » Bedfordshire » Luton » LU3 1EE

Company number 03588256
Status Active
Incorporation Date 25 June 1998
Company Type Private Limited Company
Address 40 LANSDOWNE ROAD, LUTON, BEDFORDSHIRE, LU3 1EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 100 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of FIVE SECRETARIES LTD. are www.fivesecretaries.co.uk, and www.five-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Five Secretaries Ltd is a Private Limited Company. The company registration number is 03588256. Five Secretaries Ltd has been working since 25 June 1998. The present status of the company is Active. The registered address of Five Secretaries Ltd is 40 Lansdowne Road Luton Bedfordshire Lu3 1ee. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. PARMAR, Anita is a Secretary of the company. EURO CONSULTANCY LTD is a Secretary of the company. NARINE, Arnan is a Director of the company. NARINE, Arnold is a Director of the company. NARINE, Darren is a Director of the company. Secretary ENTER FIVE LIMITED has been resigned. Secretary GATES, Samantha has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAKER, Chantal Marie Therese has been resigned. Director GATES, Samantha has been resigned. Director ROLANDO, Giulio has been resigned. The company operates in "Other business support service activities n.e.c.".


five secretaries Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Secretary
PARMAR, Anita
Appointed Date: 01 January 2003
Secretary
EURO CONSULTANCY LTD
Appointed Date: 02 August 2002
Director
NARINE, Arnan
Appointed Date: 01 January 2003
57 years old
Director
NARINE, Arnold
Appointed Date: 20 April 2001
83 years old
Director
NARINE, Darren
Appointed Date: 02 December 2002
47 years old

Resigned Directors

Secretary
ENTER FIVE LIMITED
Resigned: 02 August 2002
Appointed Date: 20 April 2001
Secretary
GATES, Samantha
Resigned: 30 April 2001
Appointed Date: 25 June 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 June 1998
Appointed Date: 25 June 1998
Director
BAKER, Chantal Marie Therese
Resigned: 30 April 2001
Appointed Date: 25 June 1998
53 years old
Director
GATES, Samantha
Resigned: 30 April 2001
Appointed Date: 15 November 1999
57 years old
Director
ROLANDO, Giulio
Resigned: 15 November 1999
Appointed Date: 25 June 1998
54 years old

FIVE SECRETARIES LTD. Events

01 Mar 2017
Accounts for a dormant company made up to 30 June 2016
05 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
18 Mar 2016
Accounts for a dormant company made up to 30 June 2015
02 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
13 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 46 more events
15 Nov 1999
Director's particulars changed
26 Jul 1999
Return made up to 25/06/99; full list of members
02 Jul 1998
Ad 29/06/98--------- £ si 98@1=98 £ ic 2/100
30 Jun 1998
Secretary resigned
25 Jun 1998
Incorporation

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