CUMBERLAND SECRETARIAL LIMITED
NOTTINGHAM

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Company number 05199346
Status Active
Incorporation Date 6 August 2004
Company Type Private Limited Company
Address CUMBERLAND COURT, 80 MOUNT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 6 August 2016 with updates; Resolutions RES13 ‐ 26/04/2016 . The most likely internet sites of CUMBERLAND SECRETARIAL LIMITED are www.cumberlandsecretarial.co.uk, and www.cumberland-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Cumberland Secretarial Limited is a Private Limited Company. The company registration number is 05199346. Cumberland Secretarial Limited has been working since 06 August 2004. The present status of the company is Active. The registered address of Cumberland Secretarial Limited is Cumberland Court 80 Mount Street Nottingham Nottinghamshire Ng1 6hh. . DAVIES, Bethan Mary is a Director of the company. THOROGOOD, Paul Derek is a Director of the company. Secretary BROWN, Thomas William has been resigned. Secretary GRAY, Thomas has been resigned. Director BROWN, Thomas William has been resigned. Director EADES, Jenny Allen has been resigned. Director GRAY, Thomas has been resigned. Director RAZAQ, Omar has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DAVIES, Bethan Mary
Appointed Date: 06 August 2004
57 years old
Director
THOROGOOD, Paul Derek
Appointed Date: 06 August 2004
67 years old

Resigned Directors

Secretary
BROWN, Thomas William
Resigned: 25 August 2010
Appointed Date: 08 May 2006
Secretary
GRAY, Thomas
Resigned: 08 May 2006
Appointed Date: 06 August 2004
Director
BROWN, Thomas William
Resigned: 25 August 2010
Appointed Date: 08 May 2006
47 years old
Director
EADES, Jenny Allen
Resigned: 04 June 2009
Appointed Date: 06 August 2004
61 years old
Director
GRAY, Thomas
Resigned: 08 May 2006
Appointed Date: 06 August 2004
46 years old
Director
RAZAQ, Omar
Resigned: 10 August 2012
Appointed Date: 07 October 2008
42 years old

Persons With Significant Control

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

CUMBERLAND SECRETARIAL LIMITED Events

09 May 2017
Accounts for a dormant company made up to 31 August 2016
19 Aug 2016
Confirmation statement made on 6 August 2016 with updates
05 May 2016
Resolutions
  • RES13 ‐ 26/04/2016
05 May 2016
Accounts for a dormant company made up to 31 August 2015
18 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
...
... and 33 more events
06 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
06 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
06 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2004
Director's particulars changed
06 Aug 2004
Incorporation

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