UK COMPANY SECRETARIES LTD
GREAT BOOKHAM UK COMPANY SECRETARIES LIMITED

Hellopages » Surrey » Mole Valley » KT23 3PB

Company number 02926929
Status Active
Incorporation Date 9 May 1994
Company Type Private Limited Company
Address 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Accounts for a dormant company made up to 1 January 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 . The most likely internet sites of UK COMPANY SECRETARIES LTD are www.ukcompanysecretaries.co.uk, and www.uk-company-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Chessington North Rail Station is 6.7 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Company Secretaries Ltd is a Private Limited Company. The company registration number is 02926929. Uk Company Secretaries Ltd has been working since 09 May 1994. The present status of the company is Active. The registered address of Uk Company Secretaries Ltd is 11 Church Road Great Bookham Surrey Kt23 3pb. . BLACKBURN, Paul is a Secretary of the company. BLACKBURN, Paul is a Director of the company. CAVELEY, Maureen Anne is a Director of the company. Secretary BLACKBURN, Paul has been resigned. Secretary METCALFE, Daniel Walker has been resigned. Secretary UK INCORPORATIONS LIMITED has been resigned. Director UK DATA LTD has been resigned. Director UK DATA LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BLACKBURN, Paul
Appointed Date: 12 July 2002
Director
BLACKBURN, Paul
Appointed Date: 01 September 2005
72 years old
Director
CAVELEY, Maureen Anne
Appointed Date: 01 July 2007
72 years old

Resigned Directors

Secretary
BLACKBURN, Paul
Resigned: 01 April 2006
Appointed Date: 01 September 2005
Secretary
METCALFE, Daniel Walker
Resigned: 01 October 1994
Appointed Date: 09 May 1994
Secretary
UK INCORPORATIONS LIMITED
Resigned: 01 January 2005
Appointed Date: 01 October 1994
Director
UK DATA LTD
Resigned: 01 April 2012
Appointed Date: 01 September 2005
Director
UK DATA LTD
Resigned: 01 September 2005
Appointed Date: 09 May 1994

Persons With Significant Control

Formacompany & Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UK COMPANY SECRETARIES LTD Events

05 Apr 2017
Confirmation statement made on 1 April 2017 with updates
07 Sep 2016
Accounts for a dormant company made up to 1 January 2016
01 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
08 Apr 2015
Accounts for a dormant company made up to 1 January 2015
08 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
...
... and 58 more events
11 May 1995
Accounts for a dormant company made up to 1 January 1995
24 Oct 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Oct 1994
Secretary resigned;new secretary appointed
18 May 1994
Accounting reference date notified as 01/01
09 May 1994
Incorporation

Similar Companies

UK COMPANY FORMATIONS LIMITED UK COMPANY MADE SERVICE LTD UK COMPANY SECRETARY LIMITED UK COMPANY SOLUTIONS LIMITED UK COMPANYSHOP LIMITED UK COMPARE AND SAVE LTD UK COMPARE LTD