SECRET HQ LIMITED
MANCHESTER GSF 193 LIMITED

Hellopages » Greater Manchester » Trafford » M17 1JE

Company number 05953211
Status Active
Incorporation Date 2 October 2006
Company Type Private Limited Company
Address 400A THIRD AVENUE, TRAFFORD PARK, MANCHESTER, M17 1JE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SECRET HQ LIMITED are www.secrethq.co.uk, and www.secret-hq.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Secret Hq Limited is a Private Limited Company. The company registration number is 05953211. Secret Hq Limited has been working since 02 October 2006. The present status of the company is Active. The registered address of Secret Hq Limited is 400a Third Avenue Trafford Park Manchester M17 1je. . LOGAN, David is a Secretary of the company. COLLIER, Nigel Christopher is a Director of the company. LOGAN, David is a Director of the company. Secretary GK FORMATIONS TWO LIMITED has been resigned. Director JOHNSON, Neale has been resigned. Director GK FORMATIONS ONE LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


secret hq Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LOGAN, David
Appointed Date: 29 November 2006
Director
COLLIER, Nigel Christopher
Appointed Date: 29 November 2006
53 years old
Director
LOGAN, David
Appointed Date: 29 November 2006
46 years old

Resigned Directors

Secretary
GK FORMATIONS TWO LIMITED
Resigned: 29 November 2006
Appointed Date: 02 October 2006
Director
JOHNSON, Neale
Resigned: 31 December 2009
Appointed Date: 29 November 2006
58 years old
Director
GK FORMATIONS ONE LIMITED
Resigned: 29 November 2006
Appointed Date: 02 October 2006

Persons With Significant Control

Mr David Logan
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Nigel Christopher Collier
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

SECRET HQ LIMITED Events

11 Nov 2016
Confirmation statement made on 2 October 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000
12 Nov 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,000
...
... and 29 more events
14 Dec 2006
New director appointed
14 Dec 2006
Secretary resigned
14 Dec 2006
Director resigned
08 Dec 2006
Company name changed gsf 193 LIMITED\certificate issued on 08/12/06
02 Oct 2006
Incorporation

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