FRANCHISE SECRETARIES LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
FRANCHISE SECRETARIES LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Dissolved - no longer trading.
FRANCHISE SECRETARIES LIMITED was incorporated 21 years ago on 20/12/2002 and has the registered number: 04622715. The accounts status is DORMANT.
FRANCHISE SECRETARIES LIMITED was incorporated 21 years ago on 20/12/2002 and has the registered number: 04622715. The accounts status is DORMANT.
FRANCHISE SECRETARIES LIMITED - BRISTOL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
1 CHURCH ROAD
BRISTOL
BS35 4PW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS RACHEL ANNE MEREDITH | Feb 1973 | British | Director | 2002-12-20 | CURRENT |
| BOURSE NOMINEES LIMITED | Corporate Nominee Director | 2002-12-20 UNTIL 2002-12-20 | RESIGNED | ||
| BRISTOL LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-12-20 UNTIL 2002-12-20 | RESIGNED | ||
| JEREMY LAURENCE PARKER | Aug 1971 | British | Director | 2002-12-20 UNTIL 2008-07-04 | RESIGNED |
| MISS RACHEL ANNE MEREDITH | Feb 1973 | British | Secretary | 2002-12-20 UNTIL 2008-07-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Rachel Anne Meredith | 2016-11-01 | 2/1973 | Bristol | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - FRANCHISE SECRETARIES LIMITED | 2019-08-08 | 31-03-2019 | £1 Cash £1 equity |
| Franchise Secretaries Ltd - Filleted accounts | 2018-11-21 | 31-03-2018 | £1 Cash £1 equity |
| Franchise Secretaries Ltd - Filleted accounts | 2017-10-17 | 31-03-2017 | £1 Cash £1 equity |
| Franchise Secretaries Ltd - Accounts | 2016-12-02 | 31-03-2016 | |
| Franchise Secretaries Ltd - Accounts | 2015-10-28 | 31-03-2015 | |
| Franchise Secretaries Ltd - Accounts | 2014-09-04 | 31-03-2014 | £1 Cash |