SECRETARY-GENERAL LIMITED
DUNMOW

Hellopages » Essex » Uttlesford » CM6 1AE

Company number 04150173
Status Active
Incorporation Date 30 January 2001
Company Type Private Limited Company
Address 39-41 HIGH STREET, DUNMOW, ESSEX, CM6 1AE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SECRETARY-GENERAL LIMITED are www.secretarygeneral.co.uk, and www.secretary-general.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Secretary General Limited is a Private Limited Company. The company registration number is 04150173. Secretary General Limited has been working since 30 January 2001. The present status of the company is Active. The registered address of Secretary General Limited is 39 41 High Street Dunmow Essex Cm6 1ae. . HOY, Catherine is a Secretary of the company. BARNARD, Roger James is a Director of the company. Secretary HOY, Catherine has been resigned. Secretary KLIMCKE, Paul has been resigned. Secretary WALTER, Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WALTER, Thomas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HOY, Catherine
Appointed Date: 20 June 2014
Director
BARNARD, Roger James
Appointed Date: 30 January 2001
78 years old

Resigned Directors

Secretary
HOY, Catherine
Resigned: 25 March 2002
Appointed Date: 01 January 2002
Secretary
KLIMCKE, Paul
Resigned: 20 June 2014
Appointed Date: 31 October 2002
Secretary
WALTER, Thomas
Resigned: 31 December 2001
Appointed Date: 30 January 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 January 2001
Appointed Date: 30 January 2001
Director
WALTER, Thomas
Resigned: 31 December 2001
Appointed Date: 30 January 2001
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 January 2001
Appointed Date: 30 January 2001

Persons With Significant Control

Mr Roger James Barnard
Notified on: 1 January 2017
78 years old
Nature of control: Ownership of shares – 75% or more

SECRETARY-GENERAL LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Feb 2017
Confirmation statement made on 30 January 2017 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
05 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
...
... and 35 more events
08 Feb 2001
New secretary appointed;new director appointed
08 Feb 2001
New director appointed
02 Feb 2001
Secretary resigned
02 Feb 2001
Director resigned
30 Jan 2001
Incorporation

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