JERROM SECRETARIAL SERVICES LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
JERROM SECRETARIAL SERVICES LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
JERROM SECRETARIAL SERVICES LIMITED was incorporated 20 years ago on 20/08/2003 and has the registered number: 04873135. The accounts status is DORMANT and accounts are next due on 31/03/2025.
JERROM SECRETARIAL SERVICES LIMITED was incorporated 20 years ago on 20/08/2003 and has the registered number: 04873135. The accounts status is DORMANT and accounts are next due on 31/03/2025.
JERROM SECRETARIAL SERVICES LIMITED - SOLIHULL
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 | 30/06/2023 | 31/03/2025 |
Registered Office
LUMANERI HOUSE BLYTHE GATE
SOLIHULL
WEST MIDLANDS
B90 8AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CRYSTAL MIRO MEDIA LIMITED (until 25/11/2004)
CRYSTAL MIRO MEDIA LIMITED (until 25/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/08/2023 | 03/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LUCAS CONSTANTINOS MARKOU | Jan 1976 | British | Director | 2008-09-09 | CURRENT |
MR RICHARD ALAN HORTON | Jan 1970 | British | Director | 2004-07-15 | CURRENT |
MR MARK JAMES EDEN | Aug 1963 | British | Director | 2004-07-15 | CURRENT |
JPCORD LIMITED | Corporate Nominee Director | 2003-08-20 UNTIL 2003-08-20 | RESIGNED | ||
JPCORS LIMITED | Corporate Nominee Secretary | 2003-08-20 UNTIL 2003-08-20 | RESIGNED | ||
MR MICHAEL ANTHONY QUINN | Jan 1956 | British | Director | 2003-08-20 UNTIL 2004-07-15 | RESIGNED |
PETER NEWBOLD | Sep 1956 | British | Director | 2004-07-15 UNTIL 2008-08-18 | RESIGNED |
MR RICHARD MICHAEL JERROM | Mar 1946 | British | Director | 2004-07-15 UNTIL 2011-04-30 | RESIGNED |
MR GEOFFREY DONALD HOLLOWAY | May 1954 | British | Director | 2004-07-15 UNTIL 2019-03-31 | RESIGNED |
JOE FARRELL | Sep 1945 | British | Director | 2003-08-20 UNTIL 2004-07-15 | RESIGNED |
MR NEILL CURRIE | Sep 1959 | British | Director | 2007-04-19 UNTIL 2023-05-01 | RESIGNED |
MR GEOFFREY DONALD HOLLOWAY | May 1954 | British | Secretary | 2004-07-15 UNTIL 2019-03-31 | RESIGNED |
SUZANNE CAROLINE CUTLER | Jul 1971 | British | Secretary | 2003-08-20 UNTIL 2004-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jerroms Solutions Limited | 2019-03-31 | Solihull West Midlands | Ownership of shares 75 to 100 percent | |
Mr Geoffrey Donald Holloway | 2016-04-06 - 2019-03-31 | 5/1954 | Solihull West Midlands | Ownership of shares 75 to 100 percent |