INCORPORATED COMPANY SECRETARIES LIMITED
LYMINGTON

Hellopages » Hampshire » New Forest » SO41 9NH

Company number 03868950
Status Active
Incorporation Date 1 November 1999
Company Type Private Limited Company
Address CORONATION HOUSE, 2 QUEEN STREET, LYMINGTON, SO41 9NH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Carolyn Anne Lashmar on 25 July 2016. The most likely internet sites of INCORPORATED COMPANY SECRETARIES LIMITED are www.incorporatedcompanysecretaries.co.uk, and www.incorporated-company-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Brockenhurst Rail Station is 4.3 miles; to New Milton Rail Station is 4.8 miles; to Ashurst New Forest Rail Station is 9.2 miles; to Southampton Town Quay is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Incorporated Company Secretaries Limited is a Private Limited Company. The company registration number is 03868950. Incorporated Company Secretaries Limited has been working since 01 November 1999. The present status of the company is Active. The registered address of Incorporated Company Secretaries Limited is Coronation House 2 Queen Street Lymington So41 9nh. . LASHMAR, Peter is a Secretary of the company. LASHMAR, Carolyn Anne is a Director of the company. Secretary LASHMAR, Margaret Kathleen has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director LASHMAR, Margaret Kathleen has been resigned. Director LASHMAR, Peter John has been resigned. Director LASHMAR, Peter John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LASHMAR, Peter
Appointed Date: 07 November 2012
Director
LASHMAR, Carolyn Anne
Appointed Date: 25 April 2015
42 years old

Resigned Directors

Secretary
LASHMAR, Margaret Kathleen
Resigned: 20 February 2012
Appointed Date: 01 November 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 01 November 1999
Appointed Date: 01 November 1999
Director
LASHMAR, Margaret Kathleen
Resigned: 20 February 2012
Appointed Date: 06 January 2004
73 years old
Director
LASHMAR, Peter John
Resigned: 23 March 2015
Appointed Date: 11 August 2004
75 years old
Director
LASHMAR, Peter John
Resigned: 06 January 2004
Appointed Date: 01 November 1999
75 years old

Persons With Significant Control

Mr Peter John Lashmar
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

INCORPORATED COMPANY SECRETARIES LIMITED Events

28 Dec 2016
Confirmation statement made on 10 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Aug 2016
Director's details changed for Carolyn Anne Lashmar on 25 July 2016
15 Aug 2016
Registered office address changed from Headmaster's Halls the Square Pennington Lymington Hampshire SO41 8GN to Coronation House 2 Queen Street Lymington SO41 9NH on 15 August 2016
10 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
...
... and 45 more events
06 Nov 2000
Return made up to 01/11/00; full list of members
  • 363(287) ‐ Registered office changed on 06/11/00
  • 363(288) ‐ Secretary's particulars changed
06 Apr 2000
Registered office changed on 06/04/00 from: ver house london road, markyate st. Albans hertfordshire AL3 8JP
14 Dec 1999
Ad 07/11/99--------- £ si 1@1=1 £ ic 1/2
10 Nov 1999
Secretary resigned
01 Nov 1999
Incorporation

Similar Companies

INCORPORATED CHURCH INSTITUTE,UPPER TOOTING(THE) INCORPORATED CIVIL ENGINEERING LIMITED INCORPORATED COUNCIL OF LAW REPORTING FOR ENGLAND AND WALES (THE) INCORPORATED DEWSBURY AND SAVILLE CRICKET AND FOOTBALL CLUB(THE) INCORPORATED EDWIN AUSTIN ABBEY MEMORIAL SCHOLARSHIPS LIMITED INCORPORATED ELECTRONICS LIMITED INCORPORATED ENGINEERING SERVICES LTD