MAURICE LEE SECRETARIAL LIMITED
ROCHFORD

Hellopages » Essex » Rochford » SS4 1AJ

Company number 05592605
Status Active
Incorporation Date 13 October 2005
Company Type Private Limited Company
Address 16-18 WEST STREET, ROCHFORD, ESSEX, SS4 1AJ
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 2 . The most likely internet sites of MAURICE LEE SECRETARIAL LIMITED are www.mauriceleesecretarial.co.uk, and www.maurice-lee-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Maurice Lee Secretarial Limited is a Private Limited Company. The company registration number is 05592605. Maurice Lee Secretarial Limited has been working since 13 October 2005. The present status of the company is Active. The registered address of Maurice Lee Secretarial Limited is 16 18 West Street Rochford Essex Ss4 1aj. . CASTLE, Stephen Lee is a Secretary of the company. CASTLE, Stephen Lee is a Director of the company. CASTLE, Susan is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
CASTLE, Stephen Lee
Appointed Date: 15 October 2005

Director
CASTLE, Stephen Lee
Appointed Date: 15 October 2005
60 years old

Director
CASTLE, Susan
Appointed Date: 15 October 2005
61 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 October 2005
Appointed Date: 13 October 2005

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 October 2005
Appointed Date: 13 October 2005

Persons With Significant Control

Mrs Susan Castle
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Lee Castle Acca
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAURICE LEE SECRETARIAL LIMITED Events

17 Oct 2016
Confirmation statement made on 13 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2

24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Nov 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2

...
... and 22 more events
31 Oct 2005
New director appointed
24 Oct 2005
Secretary resigned
24 Oct 2005
Director resigned
24 Oct 2005
Registered office changed on 24/10/05 from: 44 upper belgrave road clifton bristol BS8 2XN
13 Oct 2005
Incorporation