SECRET BRITAIN LIMITED
BALSALL COMMON FEN END DRIVING EXPERIENCES CENTRE LTD

Hellopages » West Midlands » Solihull » CV7 7EB

Company number 08643909
Status Active
Incorporation Date 8 August 2013
Company Type Private Limited Company
Address HOLLY GRANGE, HOLLY LANE, BALSALL COMMON, WEST MIDLANDS, CV7 7EB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100 . The most likely internet sites of SECRET BRITAIN LIMITED are www.secretbritain.co.uk, and www.secret-britain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Secret Britain Limited is a Private Limited Company. The company registration number is 08643909. Secret Britain Limited has been working since 08 August 2013. The present status of the company is Active. The registered address of Secret Britain Limited is Holly Grange Holly Lane Balsall Common West Midlands Cv7 7eb. The cash in hand is £0.1k. It is £0k against last year. . CATLIN, Andrew Richard James is a Secretary of the company. CATLIN, Andrew Richard James is a Director of the company. MULINGANI, Ian Michael is a Director of the company. The company operates in "Dormant Company".


secret britain Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CATLIN, Andrew Richard James
Appointed Date: 08 August 2013

Director
CATLIN, Andrew Richard James
Appointed Date: 08 August 2013
65 years old

Director
MULINGANI, Ian Michael
Appointed Date: 08 August 2013
62 years old

Persons With Significant Control

Mr Andrew Richard James Catlin
Notified on: 8 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Michael Mulingani
Notified on: 8 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECRET BRITAIN LIMITED Events

10 Aug 2016
Confirmation statement made on 8 August 2016 with updates
12 Apr 2016
Accounts for a dormant company made up to 31 August 2015
11 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100

26 Jun 2015
Company name changed fen end driving experiences centre LTD\certificate issued on 26/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-25

21 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 2 more events
03 Nov 2014
Director's details changed for Mr Andrew Richard James Catlin on 3 November 2014
03 Nov 2014
Director's details changed for Mr Ian Michael Mulingani on 3 November 2014
27 Oct 2014
Registered office address changed from 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX to Holly Grange Holly Lane Balsall Common West Midlands CV7 7EE on 27 October 2014
02 Sep 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100

08 Aug 2013
Incorporation
Statement of capital on 2013-08-08
  • GBP 100