MUCKLE SECRETARY LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
MUCKLE SECRETARY LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
MUCKLE SECRETARY LIMITED was incorporated 19 years ago on 02/11/2004 and has the registered number: 05276019. The accounts status is DORMANT and accounts are next due on 31/08/2024.
MUCKLE SECRETARY LIMITED was incorporated 19 years ago on 02/11/2004 and has the registered number: 05276019. The accounts status is DORMANT and accounts are next due on 31/08/2024.
MUCKLE SECRETARY LIMITED - NEWCASTLE UPON TYNE
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 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
C/O MUCKLE LLP TIME CENTRAL
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 4BF
This Company Originates in : United Kingdom
Previous trading names include:
NORHAM HOUSE SECRETARY LIMITED (until 20/12/2007)
NORHAM HOUSE SECRETARY LIMITED (until 20/12/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/10/2023 | 24/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MUCKLE DIRECTOR LIMITED | Corporate Secretary | 2017-04-06 | CURRENT | ||
| MR ANTHONY GUY EVANS | May 1973 | British | Director | 2022-04-01 | CURRENT |
| MR HUGH BENSON WELCH | Apr 1957 | British | Director | 2017-04-06 | CURRENT |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2004-11-02 UNTIL 2004-11-02 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-11-02 UNTIL 2004-11-02 | RESIGNED | ||
| CHANTAL BRACKENBURY | Secretary | 2006-02-03 UNTIL 2006-09-14 | RESIGNED | ||
| MR ANDREW JOHN DAVISON | Sep 1961 | British | Director | 2004-11-02 UNTIL 2022-04-01 | RESIGNED |
| ANNIK CARLA YOUNG | Feb 1979 | British | Secretary | 2006-09-14 UNTIL 2017-04-06 | RESIGNED |
| JOANNE GLENDINNING | Mar 1974 | Secretary | 2004-11-02 UNTIL 2006-02-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Muckle Llp | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - MUCKLE SECRETARY LIMITED | 2023-07-26 | 30-11-2022 | £1 equity |
| Dormant Company Accounts - MUCKLE SECRETARY LIMITED | 2022-04-01 | 30-11-2021 | £1 equity |
| Dormant Company Accounts - MUCKLE SECRETARY LIMITED | 2021-07-27 | 30-11-2020 | £1 equity |
| Dormant Company Accounts - MUCKLE SECRETARY LIMITED | 2020-01-25 | 30-11-2019 | £1 equity |
| Dormant Company Accounts - MUCKLE SECRETARY LIMITED | 2019-07-24 | 30-11-2018 | £1 equity |
| Dormant Company Accounts - MUCKLE SECRETARY LIMITED | 2018-01-17 | 30-11-2017 | £1 equity |
| Dormant Company Accounts - MUCKLE SECRETARY LIMITED | 2017-07-26 | 30-11-2016 | £1 equity |
| Dormant Company Accounts - MUCKLE SECRETARY LIMITED | 2016-04-30 | 30-11-2015 | £1 equity |
| Dormant Company Accounts - MUCKLE SECRETARY LIMITED | 2015-07-09 | 30-11-2014 | £1 equity |