SECRETAIRE EUROPEEN LTD - BRISTOL
| Company Profile | Company Filings |
Overview
SECRETAIRE EUROPEEN LTD is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
SECRETAIRE EUROPEEN LTD was incorporated 18 years ago on 12/12/2005 and has the registered number: 05651401. The accounts status is DORMANT.
SECRETAIRE EUROPEEN LTD was incorporated 18 years ago on 12/12/2005 and has the registered number: 05651401. The accounts status is DORMANT.
SECRETAIRE EUROPEEN LTD - BRISTOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
55 HIGH STREET
BRISTOL
BS11 0DW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2021 | 26/12/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ARDEN SECRETARY LIMITED | Corporate Secretary | 2012-08-20 | CURRENT | ||
| MR ROBIN JOHN PHILLIPS | Nov 1973 | British | Director | 2010-06-18 | CURRENT |
| MRS KATHLEEN GRACE PHILLIPS | Nov 1943 | British | Director | 2005-12-12 UNTIL 2014-12-11 | RESIGNED |
| MR DERRICK JOHN PHILLIPS | Feb 1943 | British | Director | 2005-12-12 UNTIL 2021-01-07 | RESIGNED |
| MR IAN ANDREW PHILLIPS | Apr 1977 | Other | Secretary | 2008-11-27 UNTIL 2008-12-23 | RESIGNED |
| MR IAN ANDREW PHILLIPS | Apr 1977 | Other | Secretary | 2009-06-01 UNTIL 2012-12-01 | RESIGNED |
| MR DERRICK JOHN PHILLIPS | Feb 1943 | British | Secretary | 2005-12-12 UNTIL 2012-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ordered Management Ltd | 2016-04-06 | Bristol |
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 - SECRETAIRE EUROPEEN LTD | 2022-03-17 | 31-12-2021 | £10 equity |
| Dormant Company Accounts - SECRETAIRE EUROPEEN LTD | 2021-01-08 | 31-12-2020 | £10 equity |
| Dormant Company Accounts - SECRETAIRE EUROPEEN LTD | 2020-04-10 | 31-12-2019 | £10 equity |
| Dormant Company Accounts - SECRETAIRE EUROPEEN LTD | 2019-01-24 | 31-12-2018 | £10 equity |
| Dormant Company Accounts - SECRETAIRE EUROPEEN LTD | 2018-01-18 | 31-12-2017 | £10 equity |
| Dormant Company Accounts - SECRETAIRE EUROPEEN LTD | 2017-01-13 | 31-12-2016 | £10 equity |
| Dormant Company Accounts - SECRETAIRE EUROPEEN LTD | 2016-01-14 | 31-12-2015 | £10 equity |
| Dormant Company Accounts - SECRETAIRE EUROPEEN LTD | 2015-01-22 | 31-12-2014 | £10 equity |