SMO SECRETARIAL SERVICES LIMITED - WATLINGTON


Company Profile Company Filings

Overview

SMO SECRETARIAL SERVICES LIMITED is a Private Limited Company from WATLINGTON and has the status: Active.
SMO SECRETARIAL SERVICES LIMITED was incorporated 21 years ago on 20/11/2002 and has the registered number: 04595183. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

SMO SECRETARIAL SERVICES LIMITED - WATLINGTON

This company is listed in the following categories:
64209 - Activities of other holding companies 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
30 / 6 30/06/2022 31/03/2024

Registered Office

MOOR COURT FARM, WESTON ROAD
WATLINGTON
OXFORDSHIRE
OX49 5RU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TARA DEIRDRE ELIZABETH HYDE Dec 1963 Irish Director 2006-04-01 CURRENT
MS ELLEN SIMONE HARGROVE Nov 2000 Irish Director 2020-04-06 CURRENT
MR. IAN MARK HARGROVE Apr 1958 British Secretary 2009-04-01 CURRENT
MR. IAN MARK HARGROVE Apr 1958 British Director 2010-04-01 CURRENT
OWEN ALFRED HARGROVE Feb 1998 Irish Director 2016-02-16 UNTIL 2021-09-30 RESIGNED
MR. IAN MARK HARGROVE Apr 1958 British Director 2002-11-20 UNTIL 2009-04-01 RESIGNED
MR TOBY JOHN HARGROVE Nov 2000 Irish Director 2020-04-06 UNTIL 2023-03-31 RESIGNED
TARA DEIRDRE ELIZABETH HYDE Dec 1963 Irish Secretary 2002-11-20 UNTIL 2009-04-01 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2002-11-20 UNTIL 2002-11-20 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2002-11-20 UNTIL 2002-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Tara Hyde 2016-04-06 12/1963 Ownership of shares 25 to 50 percent
Mr Ian Hargrove 2016-04-06 4/1958 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
SMO SECRETARIAL SERVICES LIMITED 2024-03-12 30-06-2023 3,521,026 equity
SMO SECRETARIAL SERVICES LIMITED 2023-03-10 30-06-2022 3,588,013 equity
ACCOUNTS - Final Accounts preparation 2022-03-25 30-06-2021 3,707,089 equity
ACCOUNTS - Final Accounts preparation 2021-03-04 30-06-2020 3,833,611 equity
ACCOUNTS - Final Accounts preparation 2020-03-10 30-06-2019 3,911,387 equity

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