JJ COMPANY SECRETARIAT LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 9NG

Company number 02086492
Status Active
Incorporation Date 31 December 1986
Company Type Private Limited Company
Address NO 6 WELLINGTONIA PLACE, 42 REIGATE HILL, REIGATE, SURREY, RH2 9NG
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 January 2017 with updates; Appointment of Mrs Patricia Joyce Justice as a director on 6 September 2016. The most likely internet sites of JJ COMPANY SECRETARIAT LIMITED are www.jjcompanysecretariat.co.uk, and www.jj-company-secretariat.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Jj Company Secretariat Limited is a Private Limited Company. The company registration number is 02086492. Jj Company Secretariat Limited has been working since 31 December 1986. The present status of the company is Active. The registered address of Jj Company Secretariat Limited is No 6 Wellingtonia Place 42 Reigate Hill Reigate Surrey Rh2 9ng. . BARE NOMINEES LIMITED is a Secretary of the company. DILLON, Stephen Charles is a Director of the company. JUSTICE, Patricia Joyce is a Director of the company. Secretary KELLYS SECRETARIAT has been resigned. Director ADDISON, June Philippa has been resigned. Director BIBBY, Karen Rosalind has been resigned. Director JOHNSON, Wendy Lorraine has been resigned. Director JUSTICE, Patricia Joyce has been resigned. Director JUSTICE, Robert Maxwell has been resigned. Director MORRISON, Gillian Anne has been resigned. Director RICHARDS, Keith has been resigned. Director TOMKINS, Sandra Maureen has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
BARE NOMINEES LIMITED
Appointed Date: 02 February 2010
Director
DILLON, Stephen Charles
Appointed Date: 10 September 2005
81 years old
Director
JUSTICE, Patricia Joyce
Appointed Date: 06 September 2016
80 years old

Resigned Directors

Secretary
KELLYS SECRETARIAT
Resigned: 01 January 2012
Director
ADDISON, June Philippa
Resigned: 16 February 1993
Appointed Date: 16 June 1992
77 years old
Director
BIBBY, Karen Rosalind
Resigned: 01 January 2013
Appointed Date: 01 July 1993
75 years old
Director
JOHNSON, Wendy Lorraine
Resigned: 31 December 1998
Appointed Date: 21 April 1992
81 years old
Director
JUSTICE, Patricia Joyce
Resigned: 10 September 2005
Appointed Date: 21 April 1992
80 years old
Director
JUSTICE, Robert Maxwell
Resigned: 21 April 1992
81 years old
Director
MORRISON, Gillian Anne
Resigned: 28 October 2016
Appointed Date: 16 April 1996
71 years old
Director
RICHARDS, Keith
Resigned: 21 April 1992
80 years old
Director
TOMKINS, Sandra Maureen
Resigned: 16 June 1993
Appointed Date: 16 June 1992
77 years old

Persons With Significant Control

Patricia Joyce Justice
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

JJ COMPANY SECRETARIAT LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 30 June 2016
01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
06 Dec 2016
Appointment of Mrs Patricia Joyce Justice as a director on 6 September 2016
01 Nov 2016
Termination of appointment of Gillian Anne Morrison as a director on 28 October 2016
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 99 more events
20 Oct 1988
Wd 11/10/88 ad 31/12/86--------- £ si [email protected]=998 £ ic 2/1000
14 Oct 1988
Registered office changed on 14/10/88 from: 22/26 worship street, london, EC2
15 Sep 1988
Conve
08 Mar 1988
Accounting reference date extended from 31/03 to 30/06
31 Dec 1986
Certificate of Incorporation

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