L.J. SECRETARIAL LIMITED
DENTON

Hellopages » Greater Manchester » Tameside » M34 2GX

Company number 04614917
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address 6 FAIRVIEW AVENUE, DANE BANK, DENTON, M34 2GX
Home Country United Kingdom
Nature of Business 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of L.J. SECRETARIAL LIMITED are www.ljsecretarial.co.uk, and www.l-j-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. L J Secretarial Limited is a Private Limited Company. The company registration number is 04614917. L J Secretarial Limited has been working since 11 December 2002. The present status of the company is Active. The registered address of L J Secretarial Limited is 6 Fairview Avenue Dane Bank Denton M34 2gx. . WALKER, Lisa Jane is a Director of the company. Secretary MCCANN, Julie has been resigned. Secretary TAYLOR, David has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Photocopying, document preparation and other specialised office support activities".


Current Directors

Director
WALKER, Lisa Jane
Appointed Date: 11 December 2002
54 years old

Resigned Directors

Secretary
MCCANN, Julie
Resigned: 20 July 2011
Appointed Date: 25 November 2003
Secretary
TAYLOR, David
Resigned: 25 November 2003
Appointed Date: 11 December 2002
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002
Director
ONLINE NOMINEES LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002

Persons With Significant Control

Lisa Jane Walker
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

L.J. SECRETARIAL LIMITED Events

14 Dec 2016
Confirmation statement made on 11 December 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
...
... and 38 more events
23 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2002
Registered office changed on 23/12/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
23 Dec 2002
Director resigned
23 Dec 2002
Secretary resigned
11 Dec 2002
Incorporation

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