Company number 07535613
Status Active
Incorporation Date 18 February 2011
Company Type Private Limited Company
Address 39 SCARBOROUGH DRIVE, LEIGH-ON-SEA, ESSEX, ENGLAND, SS9 3ED
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 18 February 2017 with updates; Registered office address changed from 1155a London Road Leigh-on-Sea Essex SS9 3JE to 39 Scarborough Drive Leigh-on-Sea Essex SS9 3ED on 7 November 2016. The most likely internet sites of SECRETARIAL SERVICES DIRECT LIMITED are www.secretarialservicesdirect.co.uk, and www.secretarial-services-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Secretarial Services Direct Limited is a Private Limited Company.
The company registration number is 07535613. Secretarial Services Direct Limited has been working since 18 February 2011.
The present status of the company is Active. The registered address of Secretarial Services Direct Limited is 39 Scarborough Drive Leigh On Sea Essex England Ss9 3ed. The cash in hand is £0k. It is £0k against last year. . PAMENTER, Kris is a Director of the company. Director HALSEY, Matthew Joseph has been resigned. Director STRUBEL, Daniel has been resigned. The company operates in "Dormant Company".
secretarial services direct Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
STRUBEL, Daniel
Resigned: 18 February 2013
Appointed Date: 18 February 2011
52 years old
Persons With Significant Control
Mr Kris Pamenter
Notified on: 1 January 2017
53 years old
Nature of control: Ownership of shares – 75% or more
SECRETARIAL SERVICES DIRECT LIMITED Events
03 Apr 2017
Accounts for a dormant company made up to 31 March 2017
21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
07 Nov 2016
Registered office address changed from 1155a London Road Leigh-on-Sea Essex SS9 3JE to 39 Scarborough Drive Leigh-on-Sea Essex SS9 3ED on 7 November 2016
25 Apr 2016
Accounts for a dormant company made up to 31 March 2016
22 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
...
... and 10 more events
19 Feb 2013
Annual return made up to 18 February 2013 with full list of shareholders
19 Feb 2013
Termination of appointment of Daniel Strubel as a director
03 Apr 2012
Accounts for a dormant company made up to 29 February 2012
21 Feb 2012
Annual return made up to 18 February 2012 with full list of shareholders
18 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)