MENGHAM SECRETARIAL AGENCIES LIMITED - HANTS
Company Profile | Company Filings |
Overview
MENGHAM SECRETARIAL AGENCIES LIMITED is a Private Limited Company from HANTS and has the status: Active.
MENGHAM SECRETARIAL AGENCIES LIMITED was incorporated 39 years ago on 26/11/1984 and has the registered number: 01866481. The accounts status is DORMANT and accounts are next due on 31/08/2024.
MENGHAM SECRETARIAL AGENCIES LIMITED was incorporated 39 years ago on 26/11/1984 and has the registered number: 01866481. The accounts status is DORMANT and accounts are next due on 31/08/2024.
MENGHAM SECRETARIAL AGENCIES LIMITED - HANTS
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
19 MENGHAM LANE
HANTS
PO11 9JT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL GEORGE BARKER | Nov 1972 | British | Director | 2018-07-23 | CURRENT |
MRS NICOLA WILSON | Secretary | 2023-07-27 | CURRENT | ||
MRS LIANE O'FARRELL | Jul 1965 | British | Director | 2018-07-17 UNTIL 2023-07-27 | RESIGNED |
ANNE ELIZABETH HOPKINS | Jan 1956 | British | Director | 2006-08-31 UNTIL 2018-07-23 | RESIGNED |
HAZEL JOAN HARRY | Oct 1946 | Director | RESIGNED | ||
MR BRIAN HENRY HARRISON | Jul 1956 | British | Director | RESIGNED | |
ANGELA MARGARET PATRICIA DRISCOLL | May 1951 | British | Director | 1993-10-01 UNTIL 2012-05-31 | RESIGNED |
MRS JANETTE CLARKE | Mar 1959 | British | Director | 2016-02-15 UNTIL 2019-07-30 | RESIGNED |
HAZEL JOAN HARRY | Oct 1946 | Secretary | RESIGNED | ||
MRS LIANE O'FARRELL | Jul 1965 | British | Director | 2012-05-31 UNTIL 2014-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Liane O'Farrell | 2019-07-30 - 2023-07-27 | 7/1965 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Paul George Barker | 2019-07-30 | 11/1972 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Janette Clarke | 2016-04-06 - 2019-07-30 | 3/1959 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MENGHAM SECRETARIAL AGENCIES LIMITED | 2023-07-27 | 30-11-2022 | £2 Cash £2 equity |
Dormant Company Accounts - MENGHAM SECRETARIAL AGENCIES LIMITED | 2022-08-31 | 30-11-2021 | £2 Cash £2 equity |
Dormant Company Accounts - MENGHAM SECRETARIAL AGENCIES LIMITED | 2021-07-24 | 30-11-2020 | £2 Cash £2 equity |
Dormant Company Accounts - MENGHAM SECRETARIAL AGENCIES LIMITED | 2020-08-28 | 30-11-2019 | £2 Cash £2 equity |
Dormant Company Accounts - MENGHAM SECRETARIAL AGENCIES LIMITED | 2019-07-30 | 30-11-2018 | £2 Cash £2 equity |