SECRETS EBT TRUSTEES LTD
LUTON

Hellopages » Bedfordshire » Luton » LU3 1RJ

Company number 05309808
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address THE STOCKWOOD SUITE A, BRITANNIA HOUSE, LEAGRAVE ROAD, LUTON, LU3 1RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 . The most likely internet sites of SECRETS EBT TRUSTEES LTD are www.secretsebttrustees.co.uk, and www.secrets-ebt-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Secrets Ebt Trustees Ltd is a Private Limited Company. The company registration number is 05309808. Secrets Ebt Trustees Ltd has been working since 10 December 2004. The present status of the company is Active. The registered address of Secrets Ebt Trustees Ltd is The Stockwood Suite A Britannia House Leagrave Road Luton Lu3 1rj. . JOY, Peter David is a Director of the company. Secretary DALEY, Janet has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DRAMEH, Michael has been resigned. Director WAITE, Philip has been resigned. Director WAITE, Philip has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JOY, Peter David
Appointed Date: 19 December 2007
59 years old

Resigned Directors

Secretary
DALEY, Janet
Resigned: 09 October 2012
Appointed Date: 20 December 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 December 2004
Appointed Date: 10 December 2004
Director
DRAMEH, Michael
Resigned: 19 December 2007
Appointed Date: 31 March 2006
75 years old
Director
WAITE, Philip
Resigned: 31 March 2007
Appointed Date: 31 March 2006
60 years old
Director
WAITE, Philip
Resigned: 31 March 2006
Appointed Date: 20 December 2004
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 December 2004
Appointed Date: 10 December 2004

Persons With Significant Control

Mr Peter David Joy
Notified on: 10 December 2016
59 years old
Nature of control: Has significant influence or control
Sl Lh Holdings Ltd
Notified on: 10 December 2016
Nature of control: Ownership of shares – 75% or more

SECRETS EBT TRUSTEES LTD Events

20 Dec 2016
Confirmation statement made on 10 December 2016 with updates
23 Aug 2016
Accounts for a dormant company made up to 30 November 2015
04 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
11 Aug 2015
Accounts for a dormant company made up to 30 November 2014
12 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
...
... and 32 more events
10 Jan 2005
Accounting reference date extended from 31/12/05 to 31/03/06
10 Jan 2005
Ad 20/12/04--------- £ si 1@1=1 £ ic 1/2
13 Dec 2004
Secretary resigned
13 Dec 2004
Director resigned
10 Dec 2004
Incorporation

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