SECRETS (GRAYS INN) LTD
LUTON SECRETS (HAMMERSMITH) LTD

Hellopages » Bedfordshire » Luton » LU3 1RJ

Company number 04752664
Status Active
Incorporation Date 2 May 2003
Company Type Private Limited Company
Address THE STOCKWOOD SUITE A, BRITANNIA HOUSE, LEAGRAVE ROAD, LUTON, LU3 1RJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Termination of appointment of Brian Victor Michael Sampson as a director on 27 March 2017; Appointment of Ms Angela Dawn Jones as a director on 20 March 2017. The most likely internet sites of SECRETS (GRAYS INN) LTD are www.secretsgraysinn.co.uk, and www.secrets-grays-inn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Secrets Grays Inn Ltd is a Private Limited Company. The company registration number is 04752664. Secrets Grays Inn Ltd has been working since 02 May 2003. The present status of the company is Active. The registered address of Secrets Grays Inn Ltd is The Stockwood Suite A Britannia House Leagrave Road Luton Lu3 1rj. . JONES, Angela Dawn is a Director of the company. Secretary DALEY, Janet has been resigned. Secretary DE HAAN, Benjamin has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DRAMEH, Michael has been resigned. Director SAMPSON, Brian Victor 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 "Dormant Company".


Current Directors

Director
JONES, Angela Dawn
Appointed Date: 20 March 2017
57 years old

Resigned Directors

Secretary
DALEY, Janet
Resigned: 09 October 2012
Appointed Date: 01 February 2006
Secretary
DE HAAN, Benjamin
Resigned: 31 March 2006
Appointed Date: 12 May 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 May 2003
Appointed Date: 02 May 2003
Director
DRAMEH, Michael
Resigned: 11 April 2014
Appointed Date: 31 March 2006
75 years old
Director
SAMPSON, Brian Victor Michael
Resigned: 27 March 2017
Appointed Date: 27 March 2014
83 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: 12 May 2003
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 May 2003
Appointed Date: 02 May 2003

Persons With Significant Control

Sl Lh Holdings Limited
Notified on: 2 May 2017
Nature of control: Ownership of shares – 75% or more

SECRETS (GRAYS INN) LTD Events

11 May 2017
Confirmation statement made on 2 May 2017 with updates
24 Apr 2017
Termination of appointment of Brian Victor Michael Sampson as a director on 27 March 2017
23 Apr 2017
Appointment of Ms Angela Dawn Jones as a director on 20 March 2017
23 Aug 2016
Accounts for a dormant company made up to 30 November 2015
22 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-22
  • GBP 1
...
... and 39 more events
28 May 2003
New director appointed
28 May 2003
New secretary appointed
09 May 2003
Secretary resigned
09 May 2003
Director resigned
02 May 2003
Incorporation

Similar Companies

SECRETS (CAMDEN) LTD SECRETS (EUSTON) LTD SECRETS (HOLBORN) LIMITED SECRETS (LONDON) LIMITED SECRETS (MONEY HANDLING) LTD SECRETS (MONEY) LTD SECRETS (PROMOTIONS) LIMITED