SECRETBRANDS LTD
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 5RJ

Company number 08509257
Status Active
Incorporation Date 29 April 2013
Company Type Private Limited Company
Address 70 FEATHERSTONE GROVE, NEWCASTLE UPON TYNE, NE3 5RJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-22 GBP 100 . The most likely internet sites of SECRETBRANDS LTD are www.secretbrands.co.uk, and www.secretbrands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Secretbrands Ltd is a Private Limited Company. The company registration number is 08509257. Secretbrands Ltd has been working since 29 April 2013. The present status of the company is Active. The registered address of Secretbrands Ltd is 70 Featherstone Grove Newcastle Upon Tyne Ne3 5rj. . CHADDAH, Dinesh Raj is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
CHADDAH, Dinesh Raj
Appointed Date: 29 April 2013
46 years old

Persons With Significant Control

Sabus Ltd
Notified on: 29 April 2016
Nature of control: Ownership of shares – 75% or more

SECRETBRANDS LTD Events

14 May 2017
Confirmation statement made on 29 April 2017 with updates
15 Jan 2017
Accounts for a dormant company made up to 30 April 2016
22 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-22
  • GBP 100
31 Jan 2016
Accounts for a dormant company made up to 30 April 2015
29 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
15 Feb 2015
Accounts for a dormant company made up to 30 April 2014
29 Apr 2014
Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
29 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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