ARDEN SECRETARY LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
ARDEN SECRETARY LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
ARDEN SECRETARY LIMITED was incorporated 18 years ago on 13/02/2006 and has the registered number: 05706831. The accounts status is DORMANT.
ARDEN SECRETARY LIMITED was incorporated 18 years ago on 13/02/2006 and has the registered number: 05706831. The accounts status is DORMANT.
ARDEN SECRETARY LIMITED - 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 |
---|---|---|
28 / 2 | 28/02/2022 |
Registered Office
55 HIGH STREET
BRISTOL
BS11 0DW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
A&F SECRETARY LTD (until 20/09/2006)
A&F SECRETARY LTD (until 20/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/02/2022 | 27/02/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ORDERED MANAGEMENT DIRECTOR LTD | Corporate Director | 2012-12-20 | CURRENT | ||
ORDERED MANAGEMENT SECRETARY LTD | Corporate Secretary | 2012-08-20 | CURRENT | ||
MR ROBIN JOHN PHILLIPS | Nov 1973 | British | Director | 2010-06-18 | CURRENT |
MR DERRICK JOHN PHILLIPS | Feb 1943 | British | Director | 2006-02-13 UNTIL 2012-12-20 | RESIGNED |
MRS KATHLEEN GRACE PHILLIPS | Nov 1943 | British | Director | 2006-02-13 UNTIL 2012-12-20 | RESIGNED |
MR IAN ANDREW PHILLIPS | Apr 1977 | Other | Secretary | 2008-11-27 UNTIL 2008-12-16 | RESIGNED |
MR IAN ANDREW PHILLIPS | Apr 1977 | Other | Secretary | 2009-06-01 UNTIL 2012-12-20 | RESIGNED |
MR DERRICK JOHN PHILLIPS | Feb 1943 | British | Secretary | 2006-02-13 UNTIL 2012-12-20 | 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 - ARDEN SECRETARY LIMITED | 2022-03-17 | 28-02-2022 | £20 equity |
Dormant Company Accounts - ARDEN SECRETARY LIMITED | 2021-06-25 | 28-02-2021 | £20 equity |
Dormant Company Accounts - ARDEN SECRETARY LIMITED | 2020-04-10 | 28-02-2020 | £20 equity |
Dormant Company Accounts - ARDEN SECRETARY LIMITED | 2019-03-30 | 28-02-2019 | £20 equity |
Dormant Company Accounts - ARDEN SECRETARY LIMITED | 2018-10-27 | 28-02-2018 | £20 equity |
Dormant Company Accounts - ARDEN SECRETARY LIMITED | 2017-03-03 | 28-02-2017 | £20 equity |
Dormant Company Accounts - ARDEN SECRETARY LIMITED | 2016-03-09 | 28-02-2016 | £20 equity |
Dormant Company Accounts - ARDEN SECRETARY LIMITED | 2015-03-06 | 28-02-2015 | £20 equity |