MUCKLE SECRETARY LIMITED
NEWCASTLE UPON TYNE NORHAM HOUSE SECRETARY LIMITED

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Company number 05276019
Status Active
Incorporation Date 2 November 2004
Company Type Private Limited Company
Address C/O MUCKLE LLP TIME CENTRAL, 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4BF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1 . The most likely internet sites of MUCKLE SECRETARY LIMITED are www.mucklesecretary.co.uk, and www.muckle-secretary.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Muckle Secretary Limited is a Private Limited Company. The company registration number is 05276019. Muckle Secretary Limited has been working since 02 November 2004. The present status of the company is Active. The registered address of Muckle Secretary Limited is C O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne Wear Ne1 4bf. . HUTCHINSON, Annik Carla is a Secretary of the company. DAVISON, Andrew John is a Director of the company. Secretary BRACKENBURY, Chantal has been resigned. Secretary GLENDINNING, Joanne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HUTCHINSON, Annik Carla
Appointed Date: 14 September 2006
Director
DAVISON, Andrew John
Appointed Date: 02 November 2004
64 years old

Resigned Directors

Secretary
BRACKENBURY, Chantal
Resigned: 14 September 2006
Appointed Date: 03 February 2006
Secretary
GLENDINNING, Joanne
Resigned: 03 February 2006
Appointed Date: 02 November 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 November 2004
Appointed Date: 02 November 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 November 2004
Appointed Date: 02 November 2004

Persons With Significant Control

Muckle Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MUCKLE SECRETARY LIMITED Events

01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
29 Apr 2016
Accounts for a dormant company made up to 30 November 2015
03 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
08 Jul 2015
Accounts for a dormant company made up to 30 November 2014
04 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
...
... and 36 more events
15 Nov 2004
New director appointed
15 Nov 2004
New secretary appointed
15 Nov 2004
Secretary resigned
15 Nov 2004
Director resigned
02 Nov 2004
Incorporation

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