SECRET HOST LTD
SOUTHWELL

Hellopages » Nottinghamshire » Newark and Sherwood » NG25 0JX
Company number 09707426
Status Active
Incorporation Date 28 July 2015
Company Type Private Limited Company
Address 52A WESTGATE, SOUTHWELL, NOTTINGHAMSHIRE, ENGLAND, NG25 0JX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 31 December 2016; Appointment of Miss Tania Marie De Saram as a director on 1 January 2017; Termination of appointment of Kim Michelle Worrall as a director on 31 December 2016. The most likely internet sites of SECRET HOST LTD are www.secrethost.co.uk, and www.secret-host.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Thurgarton Rail Station is 3.2 miles; to Lowdham Rail Station is 5 miles; to Bingham Rail Station is 8.4 miles; to Radcliffe (Notts) Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secret Host Ltd is a Private Limited Company. The company registration number is 09707426. Secret Host Ltd has been working since 28 July 2015. The present status of the company is Active. The registered address of Secret Host Ltd is 52a Westgate Southwell Nottinghamshire England Ng25 0jx. . DE SARAM, Tania Marie is a Director of the company. Director CALLINGHAM, Ray Michael has been resigned. Director WORRALL, Kim Michelle has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DE SARAM, Tania Marie
Appointed Date: 01 January 2017
46 years old

Resigned Directors

Director
CALLINGHAM, Ray Michael
Resigned: 31 December 2016
Appointed Date: 28 July 2015
64 years old
Director
WORRALL, Kim Michelle
Resigned: 31 December 2016
Appointed Date: 28 July 2015
61 years old

Persons With Significant Control

Rhodium Group Plc
Notified on: 27 July 2016
Nature of control: Ownership of shares – 75% or more

SECRET HOST LTD Events

16 Jan 2017
Previous accounting period extended from 31 July 2016 to 31 December 2016
16 Jan 2017
Appointment of Miss Tania Marie De Saram as a director on 1 January 2017
15 Jan 2017
Termination of appointment of Kim Michelle Worrall as a director on 31 December 2016
15 Jan 2017
Termination of appointment of Ray Michael Callingham as a director on 31 December 2016
19 Aug 2016
Confirmation statement made on 27 July 2016 with updates
08 Oct 2015
Statement of capital following an allotment of shares on 1 August 2015
  • GBP 99
14 Aug 2015
Appointment of Miss Kim Michelle Worrall as a director on 28 July 2015
28 Jul 2015
Incorporation
Statement of capital on 2015-07-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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