PAPILLON SECRETARY LTD
TEWKESBURY NT BUSINESS LTD

Hellopages » Gloucestershire » Tewkesbury » GL20 8SD

Company number 05623068
Status Active
Incorporation Date 15 November 2005
Company Type Private Limited Company
Address INTERAX ACCOUNTANCY SERVICES LTD, BASEPOINT OAKFIELD CLOSE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8SD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 1 ; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of PAPILLON SECRETARY LTD are www.papillonsecretary.co.uk, and www.papillon-secretary.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Cheltenham Spa Rail Station is 7.4 miles; to Pershore Rail Station is 9.1 miles; to Gloucester Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Papillon Secretary Ltd is a Private Limited Company. The company registration number is 05623068. Papillon Secretary Ltd has been working since 15 November 2005. The present status of the company is Active. The registered address of Papillon Secretary Ltd is Interax Accountancy Services Ltd Basepoint Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire Gl20 8sd. . INTERAX ACCOUNTANCY SERVICES LIMITED is a Secretary of the company. GARDNER, John is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director OLIVER, Kerry has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INTERAX ACCOUNTANCY SERVICES LIMITED
Appointed Date: 15 November 2005
Director
GARDNER, John
Appointed Date: 15 November 2005
76 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 15 November 2005
Appointed Date: 15 November 2005
Director
OLIVER, Kerry
Resigned: 11 January 2008
Appointed Date: 10 January 2008
57 years old

Persons With Significant Control

Mr John Philip Gardner
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

PAPILLON SECRETARY LTD Events

23 Nov 2016
Confirmation statement made on 15 November 2016 with updates
21 Jan 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
11 Dec 2015
Accounts for a dormant company made up to 30 November 2015
08 Jun 2015
Accounts for a dormant company made up to 30 November 2014
19 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
...
... and 21 more events
10 Jan 2008
Accounts for a dormant company made up to 30 November 2006
15 Nov 2007
Return made up to 15/11/07; full list of members
22 Jan 2007
Return made up to 15/11/06; full list of members
15 Nov 2005
Secretary resigned
15 Nov 2005
Incorporation

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