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 - SOLIHULL

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLO ITALIAN SERVICES LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MNB PRECISION LIMITED COVENTRY ENGLAND Active FULL 25730 - Manufacture of tools
JERROM ASSOCIATES (SERVICES) LIMITED SOLIHULL Dissolved... 69201 - Accounting and auditing activities
OLDROMWAY INVESTMENTS LIMITED LEICESTER ... MICRO ENTITY 82990 - Other business support service activities n.e.c.
PRO-FORM ACCOUNTING LIMITED SOLIHULL UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
PALMER HARGREAVES (UK) LIMITED LEAMINGTON SPA ENGLAND Active SMALL 73110 - Advertising agencies
S M D INTERNATIONAL LIMITED REDDITCH Dissolved... 99999 - Dormant Company
PARK HOUSE (BRIDGE END) MANAGEMENT COMPANY LIMITED HENLEY-IN-ARDEN ENGLAND Active DORMANT 98000 - Residents property management
CADLAKE LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WOOLPACK MANAGEMENT COMPANY LIMITED WARWICK Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ADVANCED VEHICLE CONTRACTS LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE REPLACEMENT SERVICE LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
OFFICERS VILLAGE MANAGEMENT COMPANY LIMITED NORFOLK Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
JERROMS SOLUTIONS LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NET JUNCTION LIMITED LINCOLN ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
DAY DELEGATE LIMITED HINCKLEY UNITED KINGDOM Dissolved... MICRO ENTITY 82302 - Activities of conference organisers
GABLE END DEVELOPMENTS LTD STRATFORD-UPON-AVON ENGLAND Active DORMANT 41100 - Development of building projects
THE THIRD MEZZANINE FILM FUND LLP LONDON ... TOTAL EXEMPTION FULL None Supplied
JERROMS LLP SOLIHULL ENGLAND Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
JERROM SECRETARIAL SERVICES LIMITED - Dormant Accounts 30/6/2023 2024-01-23 30-06-2023 £2 Cash £2 equity
Jerrom Secretarial Services Limited - Dormant Accounts 31/8/2022 2023-04-21 31-08-2022 £2 Cash £2 equity
Jerrom Secretarial Services Limited - Dormant Accounts 31/8/2021 2022-04-22 31-08-2021 £2 Cash
Dormant Company Accounts - JERROM SECRETARIAL SERVICES LIMITED 2021-04-27 31-08-2020 £2 Cash £2 equity
Dormant Company Accounts - JERROM SECRETARIAL SERVICES LIMITED 2020-04-01 31-08-2019 £2 Cash £2 equity
Dormant Company Accounts - JERROM SECRETARIAL SERVICES LIMITED 2019-05-25 31-08-2018 £2 Cash £2 equity
Dormant Company Accounts - JERROM SECRETARIAL SERVICES LIMITED 2018-04-26 31-08-2017 £2 Cash £2 equity
Dormant Company Accounts - JERROM SECRETARIAL SERVICES LIMITED 2017-04-26 31-08-2016 £2 Cash £2 equity
Dormant Company Accounts - JERROM SECRETARIAL SERVICES LIMITED 2016-04-28 31-08-2015 £2 Cash £2 equity
Dormant Company Accounts - JERROM SECRETARIAL SERVICES LIMITED 2015-05-01 31-08-2014 £2 Cash £2 equity

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