SHK SECRETARY LIMITED
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 1BT

Company number 04900759
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address AUDLEY HOUSE, 35 MARSH PARADE, NEWCASTLE, STAFFS, ST5 1BT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Director's details changed for Tracey Nixon on 23 September 2016; Director's details changed for Michael Nixon on 23 September 2016. The most likely internet sites of SHK SECRETARY LIMITED are www.shksecretary.co.uk, and www.shk-secretary.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Shk Secretary Limited is a Private Limited Company. The company registration number is 04900759. Shk Secretary Limited has been working since 16 September 2003. The present status of the company is Active. The registered address of Shk Secretary Limited is Audley House 35 Marsh Parade Newcastle Staffs St5 1bt. . NIXON, Tracey is a Secretary of the company. KENDREW, Hilary is a Director of the company. KENDREW, Stephen Marcus is a Director of the company. NIXON, Michael is a Director of the company. NIXON, Tracey is a Director of the company. Director SALT, Angela Maria has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NIXON, Tracey
Appointed Date: 16 September 2003
Director
KENDREW, Hilary
Appointed Date: 16 September 2003
66 years old
Director
KENDREW, Stephen Marcus
Appointed Date: 02 March 2004
64 years old
Director
NIXON, Michael
Appointed Date: 02 March 2004
68 years old
Director
NIXON, Tracey
Appointed Date: 02 March 2004
63 years old

Resigned Directors

Director
SALT, Angela Maria
Resigned: 20 April 2005
Appointed Date: 02 March 2004
80 years old

Persons With Significant Control

Tracey Nixon
Notified on: 16 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephen Marcus Kendrew
Notified on: 16 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHK SECRETARY LIMITED Events

28 Sep 2016
Confirmation statement made on 16 September 2016 with updates
23 Sep 2016
Director's details changed for Tracey Nixon on 23 September 2016
23 Sep 2016
Director's details changed for Michael Nixon on 23 September 2016
23 Sep 2016
Secretary's details changed for Tracey Nixon on 23 September 2016
07 Jun 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 35 more events
12 Mar 2004
New director appointed
12 Mar 2004
New director appointed
12 Mar 2004
New director appointed
12 Mar 2004
New director appointed
16 Sep 2003
Incorporation

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