SS SECRETARIAT LIMITED - HOVE
Company Profile | Company Filings |
Overview
SS SECRETARIAT LIMITED is a Private Limited Company from HOVE ENGLAND and has the status: Active.
SS SECRETARIAT LIMITED was incorporated 23 years ago on 30/06/2000 and has the registered number: 04024605. The accounts status is DORMANT and accounts are next due on 31/03/2024.
SS SECRETARIAT LIMITED was incorporated 23 years ago on 30/06/2000 and has the registered number: 04024605. The accounts status is DORMANT and accounts are next due on 31/03/2024.
SS SECRETARIAT LIMITED - HOVE
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 |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
168 CHURCH ROAD
HOVE
BN3 2DL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROGER QUENTIN ALLON TUFFIN | May 1951 | British | Director | 2000-07-11 | CURRENT |
MR PETER JONATHAN TUFFIN | Jul 1961 | British | Director | 2000-06-30 | CURRENT |
MR CHRISTOPHER JOHN KYFFIN-WALTON | Jul 1968 | British | Director | 2021-02-17 | CURRENT |
MR ROGER QUENTIN ALLON TUFFIN | May 1951 | British | Secretary | 2000-06-30 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-06-30 UNTIL 2000-06-30 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-06-30 UNTIL 2000-06-30 | RESIGNED | ||
BRIAN DOUGLAS STANDEN | Jul 1941 | British | Director | 2000-07-11 UNTIL 2007-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Jonathan Tuffin | 2016-04-06 | 7/1961 | Hove |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SS SECRETARIAT LIMITED | 2024-03-09 | 30-06-2023 | £1 Cash £1 equity |
Dormant Company Accounts - SS SECRETARIAT LIMITED | 2023-03-25 | 30-06-2022 | £1 Cash £1 equity |
Dormant Company Accounts - SS SECRETARIAT LIMITED | 2021-07-16 | 30-06-2021 | £1 Cash £1 equity |
Dormant Company Accounts - SS SECRETARIAT LIMITED | 2021-06-16 | 30-06-2020 | £1 Cash £1 equity |
Accounts filed on 30-06-2019 | 2019-07-04 | 30-06-2019 | |
Dormant Company Accounts - SS SECRETARIAT LIMITED | 2019-02-16 | 30-06-2018 | £1 Cash £1 equity |
Dormant Company Accounts - SS SECRETARIAT LIMITED | 2018-03-01 | 30-06-2017 | £1 Cash £1 equity |
Accounts filed on 30-06-2016 | 2016-07-14 | 30-06-2016 | £1 Cash £1 equity |
Accounts filed on 30-06-2015 | 2015-08-11 | 30-06-2015 | £1 Cash £1 equity |
Accounts filed on 30-06-2014 | 2014-07-10 | 30-06-2014 | £1 Cash £1 equity |