KHM SECRETARIAL SERVICES LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S1 2AT

Company number 03612770
Status Active
Incorporation Date 10 August 1998
Company Type Private Limited Company
Address HLW KEEBLE HAWSON LLP, COMMERCIAL HOUSE, 14 COMMERCIAL STREET, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S1 2AT
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 27 July 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of KHM SECRETARIAL SERVICES LIMITED are www.khmsecretarialservices.co.uk, and www.khm-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Darnall Rail Station is 2.1 miles; to Rotherham Central Rail Station is 5.4 miles; to Dronfield Rail Station is 5.7 miles; to Elsecar Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Khm Secretarial Services Limited is a Private Limited Company. The company registration number is 03612770. Khm Secretarial Services Limited has been working since 10 August 1998. The present status of the company is Active. The registered address of Khm Secretarial Services Limited is Hlw Keeble Hawson Llp Commercial House 14 Commercial Street Sheffield South Yorkshire England S1 2at. . TRUDGILL, Paul Graham is a Secretary of the company. DYSON, Roger Kenneth is a Director of the company. TRUDGILL, Paul Graham is a Director of the company. Secretary RODGERS, Derek has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director COOMBE, Andrew Jackson has been resigned. Director DOWNS, Rosemary Jean has been resigned. Director JOHNSON, Paul has been resigned. Director NEEMS, Rachel has been resigned. Director RODGERS, Derek has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
TRUDGILL, Paul Graham
Appointed Date: 14 October 2005
Director
DYSON, Roger Kenneth
Appointed Date: 20 June 2013
71 years old
Director
TRUDGILL, Paul Graham
Appointed Date: 19 August 2004
56 years old

Resigned Directors

Secretary
RODGERS, Derek
Resigned: 01 December 2005
Appointed Date: 10 August 1998
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 August 1998
Appointed Date: 10 August 1998
Director
COOMBE, Andrew Jackson
Resigned: 30 April 2008
Appointed Date: 10 August 1998
79 years old
Director
DOWNS, Rosemary Jean
Resigned: 30 April 2015
Appointed Date: 14 October 2005
65 years old
Director
JOHNSON, Paul
Resigned: 11 July 2008
Appointed Date: 12 February 2007
55 years old
Director
NEEMS, Rachel
Resigned: 22 November 2011
Appointed Date: 12 February 2007
60 years old
Director
RODGERS, Derek
Resigned: 14 October 2005
Appointed Date: 19 August 2004
56 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 August 1998
Appointed Date: 10 August 1998

Persons With Significant Control

Mr Paul Graham Trudgill
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

KHM SECRETARIAL SERVICES LIMITED Events

20 Jan 2017
Accounts for a dormant company made up to 30 April 2016
29 Jul 2016
Confirmation statement made on 27 July 2016 with updates
08 Jan 2016
Accounts for a dormant company made up to 30 April 2015
20 Oct 2015
Registered office address changed from C/O Old Cathedral Vicarage St James Row Sheffield South Yorkshire S1 1XA to C/O Hlw Keeble Hawson Llp Commercial House 14 Commercial Street Sheffield South Yorkshire S1 2AT on 20 October 2015
13 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
...
... and 52 more events
27 Aug 1998
Secretary resigned
27 Aug 1998
New director appointed
27 Aug 1998
New secretary appointed
18 Aug 1998
Registered office changed on 18/08/98 from: 12 york place leeds LS1 2DS
10 Aug 1998
Incorporation

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