SECRETARY SERVICES LTD
BELFAST


Company number NI031848
Status Active
Incorporation Date 23 January 1997
Company Type Private Limited Company
Address C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED, 422 LISBURN ROAD, BELFAST, NORTHERN IRELAND, BT9 6GN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Director's details changed for Director Management Limited on 10 December 2016; Secretary's details changed for Renada Limited on 10 December 2009. The most likely internet sites of SECRETARY SERVICES LTD are www.secretaryservices.co.uk, and www.secretary-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Secretary Services Ltd is a Private Limited Company. The company registration number is NI031848. Secretary Services Ltd has been working since 23 January 1997. The present status of the company is Active. The registered address of Secretary Services Ltd is C O Charterhouse Property Management Limited 422 Lisburn Road Belfast Northern Ireland Bt9 6gn. . RENADA LIMITED is a Secretary of the company. MCALOON, Martin Patrick is a Director of the company. DIRECTOR MANAGEMENT LIMITED is a Director of the company. Secretary MC FARLAND, Sidney Francis has been resigned. Director COBURN, John Robert has been resigned. Director RENADA LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
RENADA LIMITED
Appointed Date: 23 August 2005
Director
MCALOON, Martin Patrick
Appointed Date: 25 January 2012
47 years old
Director
DIRECTOR MANAGEMENT LIMITED
Appointed Date: 23 August 2005

Resigned Directors

Secretary
MC FARLAND, Sidney Francis
Resigned: 23 August 2005
Appointed Date: 23 January 1997
Director
COBURN, John Robert
Resigned: 23 August 2005
Appointed Date: 23 January 1997
73 years old
Director
RENADA LIMITED
Resigned: 09 June 2008
Appointed Date: 23 August 2005

Persons With Significant Control

Mrs Helen Marie Agnew
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

SECRETARY SERVICES LTD Events

01 Feb 2017
Confirmation statement made on 23 January 2017 with updates
01 Feb 2017
Director's details changed for Director Management Limited on 10 December 2016
01 Feb 2017
Secretary's details changed for Renada Limited on 10 December 2009
27 Sep 2016
Micro company accounts made up to 31 December 2015
31 Aug 2016
Registered office address changed from 132 University Street Belfast BT7 1HH to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on 31 August 2016
...
... and 48 more events
23 Jan 1997
Incorporation
23 Jan 1997
Articles
23 Jan 1997
Pars re dirs/sit reg off
23 Jan 1997
Memorandum
23 Jan 1997
Decln complnce reg new co

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