ORDERED MANAGEMENT SECRETARY LTD
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS32 8AX
Company number 05335605
Status Active
Incorporation Date 18 January 2005
Company Type Private Limited Company
Address 31 ARDEN CLOSE, BRADLEY STOKE, BRISTOL, BS32 8AX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 18 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of ORDERED MANAGEMENT SECRETARY LTD are www.orderedmanagementsecretary.co.uk, and www.ordered-management-secretary.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Filton Abbey Wood Rail Station is 1.6 miles; to Bristol Temple Meads Rail Station is 5.5 miles; to Keynsham Rail Station is 7.7 miles; to Chepstow Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ordered Management Secretary Ltd is a Private Limited Company. The company registration number is 05335605. Ordered Management Secretary Ltd has been working since 18 January 2005. The present status of the company is Active. The registered address of Ordered Management Secretary Ltd is 31 Arden Close Bradley Stoke Bristol Bs32 8ax. . PHILLIPS, Robin John is a Director of the company. ORDERED MANAGEMENT DIRECTOR LTD is a Director of the company. Secretary PHILLIPS, Derrick John has been resigned. Secretary PHILLIPS, Ian Andrew has been resigned. Secretary SWEETNAM, John Robert has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director PHILLIPS, Derrick John has been resigned. Director PHILLIPS, Kathleen Grace has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
PHILLIPS, Robin John
Appointed Date: 17 June 2010
52 years old
Director
ORDERED MANAGEMENT DIRECTOR LTD
Appointed Date: 20 December 2012

Resigned Directors

Secretary
PHILLIPS, Derrick John
Resigned: 01 January 2011
Appointed Date: 18 January 2005
Secretary
PHILLIPS, Ian Andrew
Resigned: 20 December 2012
Appointed Date: 15 October 2008
Secretary
SWEETNAM, John Robert
Resigned: 13 December 2013
Appointed Date: 20 August 2012
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 18 January 2005
Appointed Date: 18 January 2005
Director
PHILLIPS, Derrick John
Resigned: 20 December 2012
Appointed Date: 18 January 2005
82 years old
Director
PHILLIPS, Kathleen Grace
Resigned: 20 December 2012
Appointed Date: 18 January 2005
82 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 18 January 2005
Appointed Date: 18 January 2005

Persons With Significant Control

Ordered Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORDERED MANAGEMENT SECRETARY LTD Events

10 Feb 2017
Accounts for a dormant company made up to 31 January 2017
19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
02 Feb 2016
Accounts for a dormant company made up to 31 January 2016
20 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 10
04 Feb 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 35 more events
03 Feb 2005
New director appointed
03 Feb 2005
New secretary appointed;new director appointed
19 Jan 2005
Secretary resigned
19 Jan 2005
Director resigned
18 Jan 2005
Incorporation

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