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 - HANTS

This company is listed in the following categories:
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

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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

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