UK COMPANY SECRETARIES LTD - GREAT BOOKHAM
| Company Profile | Company Filings |
Overview
UK COMPANY SECRETARIES LTD is a Private Limited Company from GREAT BOOKHAM and has the status: Active.
UK COMPANY SECRETARIES LTD was incorporated 30 years ago on 09/05/1994 and has the registered number: 02926929. The accounts status is DORMANT and accounts are next due on 01/10/2024.
UK COMPANY SECRETARIES LTD was incorporated 30 years ago on 09/05/1994 and has the registered number: 02926929. The accounts status is DORMANT and accounts are next due on 01/10/2024.
UK COMPANY SECRETARIES LTD - GREAT BOOKHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 1 / 1 | 01/01/2023 | 01/10/2024 |
Registered Office
11 CHURCH ROAD
GREAT BOOKHAM
SURREY
KT23 3PB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS MAUREEN ANNE CAVELEY | Sep 1953 | British | Director | 2007-07-01 | CURRENT |
| MR PAUL BLACKBURN | Aug 1953 | British | Director | 2005-09-01 | CURRENT |
| MR PAUL BLACKBURN | Aug 1953 | British | Secretary | 2002-07-12 | CURRENT |
| UK DATA LTD | Corporate Director | 1994-05-09 UNTIL 2005-09-01 | RESIGNED | ||
| UK DATA LTD | Corporate Director | 2005-09-01 UNTIL 2012-04-01 | RESIGNED | ||
| UK INCORPORATIONS LIMITED | Corporate Secretary | 1994-10-01 UNTIL 2005-01-01 | RESIGNED | ||
| DANIEL WALKER METCALFE | British | Secretary | 1994-05-09 UNTIL 1994-10-01 | RESIGNED | |
| MR PAUL BLACKBURN | Aug 1953 | British | Secretary | 2005-09-01 UNTIL 2006-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| System Day Ltd | 2016-04-06 | Great Bookham Surrey | Ownership of shares 75 to 100 percent |