SECRETAIRE EUROPEEN LTD
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS32 8AX

Company number 05651401
Status Active
Incorporation Date 12 December 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 thirty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SECRETAIRE EUROPEEN LTD are www.secretaireeuropeen.co.uk, and www.secretaire-europeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two 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.Secretaire Europeen Ltd is a Private Limited Company. The company registration number is 05651401. Secretaire Europeen Ltd has been working since 12 December 2005. The present status of the company is Active. The registered address of Secretaire Europeen Ltd is 31 Arden Close Bradley Stoke Bristol Bs32 8ax. . ARDEN SECRETARY LIMITED is a Secretary of the company. PHILLIPS, Derrick John is a Director of the company. PHILLIPS, Robin John is a Director of the company. Secretary PHILLIPS, Derrick John has been resigned. Secretary PHILLIPS, Ian Andrew has been resigned. Secretary PHILLIPS, Ian Andrew has been resigned. Director PHILLIPS, Kathleen Grace has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ARDEN SECRETARY LIMITED
Appointed Date: 20 August 2012
Director
PHILLIPS, Derrick John
Appointed Date: 12 December 2005
82 years old
Director
PHILLIPS, Robin John
Appointed Date: 18 June 2010
52 years old

Resigned Directors

Secretary
PHILLIPS, Derrick John
Resigned: 01 December 2012
Appointed Date: 12 December 2005
Secretary
PHILLIPS, Ian Andrew
Resigned: 01 December 2012
Appointed Date: 01 June 2009
Secretary
PHILLIPS, Ian Andrew
Resigned: 23 December 2008
Appointed Date: 27 November 2008
Director
PHILLIPS, Kathleen Grace
Resigned: 11 December 2014
Appointed Date: 12 December 2005
82 years old

Persons With Significant Control

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

SECRETAIRE EUROPEEN LTD Events

12 Jan 2017
Accounts for a dormant company made up to 31 December 2016
13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
13 Jan 2016
Accounts for a dormant company made up to 31 December 2015
16 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 10
21 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 23 more events
06 Jun 2008
Accounts for a dormant company made up to 31 December 2007
19 Dec 2007
Return made up to 12/12/07; full list of members
06 Sep 2007
Accounts for a dormant company made up to 31 December 2006
02 Jan 2007
Return made up to 12/12/06; full list of members
12 Dec 2005
Incorporation

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