JIREHOUSE SECRETARIES LTD - TOWN QUAY
Company Profile | Company Filings |
Overview
JIREHOUSE SECRETARIES LTD is a Private Limited Company from TOWN QUAY and has the status: Liquidation.
JIREHOUSE SECRETARIES LTD was incorporated 20 years ago on 10/03/2004 and has the registered number: 05069518. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2019.
JIREHOUSE SECRETARIES LTD was incorporated 20 years ago on 10/03/2004 and has the registered number: 05069518. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2019.
JIREHOUSE SECRETARIES LTD - TOWN QUAY
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 |
---|---|---|
31 / 3 | 31/03/2018 | 31/12/2019 |
Registered Office
QUANTUMA LLP OFFICE D
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
This Company Originates in : United Kingdom
Previous trading names include:
JIREHOUSE CAPITAL SECRETARIES LIMITED (until 01/04/2014)
JIREHOUSE CAPITAL SECRETARIES LIMITED (until 01/04/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2018 | 19/07/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JIREHOUSE TRUSTEES LTD | Corporate Secretary | 2011-11-16 UNTIL 2014-02-13 | RESIGNED | ||
MR VIEOENCE CHE PRENTICE | Jun 1978 | British | Director | 2017-06-02 UNTIL 2017-06-02 | RESIGNED |
MRS EMMA TAMSIN MADDISON | Apr 1980 | British | Director | 2013-08-02 UNTIL 2014-10-23 | RESIGNED |
MR STEPHEN DAVID JONES | Sep 1959 | British | Director | 2004-03-10 UNTIL 2013-08-02 | RESIGNED |
MS NICOLA JANE HOLMAN | Jun 1980 | British | Director | 2010-04-01 UNTIL 2011-06-01 | RESIGNED |
MR WILLIAM ROGER ELGOOD | Jan 1975 | British | Director | 2012-01-30 UNTIL 2012-07-31 | RESIGNED |
MR JOHN MARTIN BRODIE CLARK | Feb 1946 | British | Director | 2010-04-01 UNTIL 2019-09-01 | RESIGNED |
MISS ALEXANDRA ELENA TANASE | Secretary | 2016-07-01 UNTIL 2016-10-28 | RESIGNED | ||
MRS. CATARINA SIQUEIRA ARMOND | Secretary | 2015-10-23 UNTIL 2016-06-30 | RESIGNED | ||
MRS EMMA MADDISON | Secretary | 2014-02-13 UNTIL 2014-10-23 | RESIGNED | ||
MICHAEL LEE | Jul 1966 | British | Secretary | 2006-08-28 UNTIL 2008-03-28 | RESIGNED |
MR STEPHEN DAVID JONES | Secretary | 2011-11-11 UNTIL 2011-11-16 | RESIGNED | ||
NICOLA JANE HOLMAN | Jun 1980 | Secretary | 2004-03-10 UNTIL 2006-08-28 | RESIGNED | |
MS NICOLA JANE HOLMAN | Jun 1980 | British | Secretary | 2008-03-28 UNTIL 2011-06-01 | RESIGNED |
MRS MARGARET FAKOYA | Secretary | 2014-02-13 UNTIL 2015-11-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jirehouse | 2016-04-06 | London |
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 |
---|---|---|---|
Micro-entity Accounts - JIREHOUSE SECRETARIES LTD | 2019-02-01 | 31-03-2018 | £83,839 equity |
Micro-entity Accounts - JIREHOUSE SECRETARIES LTD | 2017-12-30 | 31-03-2017 | £7,891 Cash £-608,564 equity |
Abbreviated Company Accounts - JIREHOUSE SECRETARIES LTD | 2017-05-06 | 31-03-2016 | £99 Cash £-683,369 equity |