RLL SECRETARIES LTD
STAFFORDSHIRE SIMBUR PROPERTIES LIMITED

Hellopages » Staffordshire » Tamworth » B79 7JS

Company number 05922499
Status Active
Incorporation Date 1 September 2006
Company Type Private Limited Company
Address 38-39 ALBERT ROAD, TAMWORTH, STAFFORDSHIRE, B79 7JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of RLL SECRETARIES LTD are www.rllsecretaries.co.uk, and www.rll-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Rll Secretaries Ltd is a Private Limited Company. The company registration number is 05922499. Rll Secretaries Ltd has been working since 01 September 2006. The present status of the company is Active. The registered address of Rll Secretaries Ltd is 38 39 Albert Road Tamworth Staffordshire B79 7js. The cash in hand is £0k. It is £0k against last year. . LANCASTER, Neil is a Secretary of the company. CROOK, Martin Alan is a Director of the company. LANCASTER, Neil is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LEEDHAM, Adrian has been resigned. Director ROWLAND, John Arthur has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


rll secretaries Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LANCASTER, Neil
Appointed Date: 01 September 2006
Director
CROOK, Martin Alan
Appointed Date: 01 March 2009
51 years old
Director
LANCASTER, Neil
Appointed Date: 01 September 2006
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 September 2006
Appointed Date: 01 September 2006
Director
LEEDHAM, Adrian
Resigned: 31 July 2014
Appointed Date: 01 September 2006
70 years old
Director
ROWLAND, John Arthur
Resigned: 28 February 2009
Appointed Date: 01 September 2006
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 September 2006
Appointed Date: 01 September 2006

Persons With Significant Control

Mr Martin Alan Crook
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Lancaster
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RLL SECRETARIES LTD Events

04 Apr 2017
Accounts for a dormant company made up to 28 February 2017
06 Sep 2016
Confirmation statement made on 1 September 2016 with updates
17 Mar 2016
Accounts for a dormant company made up to 28 February 2016
08 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 3
16 Apr 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 24 more events
18 Jul 2007
Director resigned
18 Jul 2007
New secretary appointed;new director appointed
18 Jul 2007
Accounting reference date shortened from 30/09/07 to 28/02/07
13 Jul 2007
Company name changed simbur properties LIMITED\certificate issued on 13/07/07
01 Sep 2006
Incorporation

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