COMMERCIAL SECRETARIAT LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 3HN

Company number 02210326
Status Active
Incorporation Date 11 January 1988
Company Type Private Limited Company
Address MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COMMERCIAL SECRETARIAT LIMITED are www.commercialsecretariat.co.uk, and www.commercial-secretariat.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Commercial Secretariat Limited is a Private Limited Company. The company registration number is 02210326. Commercial Secretariat Limited has been working since 11 January 1988. The present status of the company is Active. The registered address of Commercial Secretariat Limited is Mercury House 19 21 Chapel Street Marlow Buckinghamshire Sl7 3hn. . JONES, Christopher Dominic is a Director of the company. PORTER, David Charles is a Director of the company. THRUSH, Giles Anthony is a Director of the company. Secretary LEMON, Thomas Barrie has been resigned. Director CROSS, Janet Elizabeth Kirby has been resigned. Director LEMON, Rosemary Ann has been resigned. Director LEMON, Thomas Barrie has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
JONES, Christopher Dominic
Appointed Date: 23 July 2010
55 years old
Director
PORTER, David Charles
Appointed Date: 23 July 2010
60 years old
Director
THRUSH, Giles Anthony
Appointed Date: 23 July 2010
61 years old

Resigned Directors

Secretary
LEMON, Thomas Barrie
Resigned: 23 July 2010
Director
CROSS, Janet Elizabeth Kirby
Resigned: 25 July 1996
74 years old
Director
LEMON, Rosemary Ann
Resigned: 23 July 2010
Appointed Date: 25 July 1996
79 years old
Director
LEMON, Thomas Barrie
Resigned: 23 July 2010
80 years old

Persons With Significant Control

Mr Giles Anthony Thrush
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Charles Porter
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Dominic Jones
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMMERCIAL SECRETARIAT LIMITED Events

25 Nov 2016
Micro company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 24 July 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
31 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 3
31 Jul 2015
Termination of appointment of Thomas Barrie Lemon as a secretary on 23 July 2010
...
... and 73 more events
07 Feb 1990
Director resigned;new director appointed
07 Feb 1990
Return made up to 24/07/89; full list of members
21 Jun 1989
Accounting reference date shortened from 31/03 to 31/12
26 Jan 1988
Secretary resigned;new secretary appointed
11 Jan 1988
Incorporation

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