SOUTHERN SECRETARIAL SERVICES LIMITED - SURREY
| Company Profile | Company Filings |
Overview
SOUTHERN SECRETARIAL SERVICES LIMITED is a Private Limited Company from SURREY and has the status: Active.
SOUTHERN SECRETARIAL SERVICES LIMITED was incorporated 23 years ago on 21/03/2001 and has the registered number: 04184162. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.
SOUTHERN SECRETARIAL SERVICES LIMITED was incorporated 23 years ago on 21/03/2001 and has the registered number: 04184162. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.
SOUTHERN SECRETARIAL SERVICES LIMITED - SURREY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 3 | 29/03/2023 | 29/12/2024 |
Registered Office
WEY COURT WEST, UNION ROAD
SURREY
GU9 7PT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2023 | 04/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS SARAH ANNE GARDENER | Jun 1987 | British | Director | 2023-03-30 | CURRENT |
| DONAL PETER O'CONNELL | May 1976 | Irish | Director | 2023-03-30 | CURRENT |
| STEPHEN HOWARD NEAL | Oct 1968 | British | Director | 2023-03-30 | CURRENT |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-03-21 UNTIL 2001-03-21 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-03-21 UNTIL 2001-03-21 | RESIGNED | ||
| MRS SHARMINI WOODINGS | Nov 1961 | British | Director | 2001-03-21 UNTIL 2023-03-30 | RESIGNED |
| ROGER FRANK WISE | Oct 1946 | British | Director | 2001-03-21 UNTIL 2016-03-31 | RESIGNED |
| MRS TREENA JOAN TURNER | Oct 1973 | British | Director | 2017-10-09 UNTIL 2020-03-31 | RESIGNED |
| MR STEPHEN MICHAEL SOUTH | May 1970 | British | Director | 2002-06-24 UNTIL 2023-03-30 | RESIGNED |
| MR STEPHEN MORGAN | May 1973 | British | Director | 2017-10-09 UNTIL 2023-03-30 | RESIGNED |
| MR MARK JOHN DICKINSON | May 1968 | British | Director | 2001-09-05 UNTIL 2023-03-30 | RESIGNED |
| MRS JOANNE CLAIRE COLWELL | Oct 1979 | British | Director | 2021-05-31 UNTIL 2023-03-30 | RESIGNED |
| COMBINED NOMINEES LIMITED | Nominee Director | 2001-03-21 UNTIL 2001-03-21 | RESIGNED | ||
| MRS SHARMINI WOODINGS | Nov 1961 | British | Secretary | 2001-03-21 UNTIL 2023-03-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shaw Gibbs Limited | 2023-03-30 | Oxford |
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 |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-12-14 | 29-03-2023 | 5,972 Cash 3,049 equity |
| ACCOUNTS - Final Accounts | 2022-04-23 | 31-03-2022 | 19,355 Cash 16,048 equity |
| ACCOUNTS - Final Accounts | 2021-05-25 | 31-03-2021 | 28,142 Cash 24,684 equity |