INTERACTIVE SECRETARIAL SERVICES LIMITED
BILLINGHAM

Hellopages » County Durham » Stockton-on-Tees » TS23 4AZ
Company number 06121954
Status Active
Incorporation Date 21 February 2007
Company Type Private Limited Company
Address 1 BELASIS COURT, BELASIS HALL TECHNOLOGY PARK, BILLINGHAM, TS23 4AZ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of INTERACTIVE SECRETARIAL SERVICES LIMITED are www.interactivesecretarialservices.co.uk, and www.interactive-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Thornaby Rail Station is 3.2 miles; to Seaton Carew Rail Station is 4.7 miles; to Hartlepool Rail Station is 6.3 miles; to Yarm Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interactive Secretarial Services Limited is a Private Limited Company. The company registration number is 06121954. Interactive Secretarial Services Limited has been working since 21 February 2007. The present status of the company is Active. The registered address of Interactive Secretarial Services Limited is 1 Belasis Court Belasis Hall Technology Park Billingham Ts23 4az. . ALLEN, Gillian is a Director of the company. Secretary WILSON, Phillip Eric has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
ALLEN, Gillian
Appointed Date: 21 February 2007
65 years old

Resigned Directors

Secretary
WILSON, Phillip Eric
Resigned: 09 September 2015
Appointed Date: 21 February 2007

Persons With Significant Control

Mrs Gillian Allen
Notified on: 15 November 2016
65 years old
Nature of control: Ownership of shares – 75% or more

INTERACTIVE SECRETARIAL SERVICES LIMITED Events

02 Mar 2017
Confirmation statement made on 21 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
23 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100

23 Dec 2015
Total exemption small company accounts made up to 28 February 2015
11 Sep 2015
Termination of appointment of Phillip Eric Wilson as a secretary on 9 September 2015
...
... and 12 more events
16 Mar 2010
Annual return made up to 21 February 2010 with full list of shareholders
09 May 2009
Return made up to 21/02/09; full list of members
06 Jan 2009
Total exemption small company accounts made up to 29 February 2008
12 Aug 2008
Return made up to 21/02/08; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed

21 Feb 2007
Incorporation