H B SECRETARIES LIMITED - RUISLIP
Overview
H B SECRETARIES LIMITED is a Private Limited Company from RUISLIP and has the status: Dissolved - no longer trading.
H B SECRETARIES LIMITED was incorporated 29 years ago on 17/02/1995 and has the registered number: 03023117. The accounts status is DORMANT.
H B SECRETARIES LIMITED was incorporated 29 years ago on 17/02/1995 and has the registered number: 03023117. The accounts status is DORMANT.
H B SECRETARIES LIMITED - RUISLIP
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 |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
JUBILEE HOUSE
RUISLIP
MIDDLESEX
HA4 7LF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SUSAN RUTH BLAKE | Apr 1955 | British | Director | 1995-02-17 | CURRENT |
| MR MATTHEW HUNT | Aug 1941 | British | Director | 1995-02-17 | CURRENT |
| MRS SUSAN RUTH BLAKE | Apr 1955 | British | Secretary | 1995-02-17 | CURRENT |
| NOMINEE SECRETARIES LTD | Corporate Nominee Secretary | 1995-02-17 UNTIL 1995-02-17 | RESIGNED | ||
| NOMINEE DIRECTORS LTD | Nominee Director | 1995-02-17 UNTIL 1995-02-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Susan Ruth Blake | 2016-04-06 | 4/1955 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Matthew Hunt | 2016-04-06 | 8/1941 |
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 - H B SECRETARIES LIMITED | 2017-02-21 | 31-12-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - H B SECRETARIES LIMITED | 2016-02-13 | 31-12-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - H B SECRETARIES LIMITED | 2015-02-13 | 31-12-2014 | £2 Cash £2 equity |
| Dormant Company Accounts - H B SECRETARIES LIMITED | 2014-10-16 | 31-12-2013 | £2 Cash £2 equity |